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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Industrial Unitary Enterprise Oil Bitumen Plant · PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD · UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD · UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD · UNITARY ENTERPRISE NEFTEBITUMEN PLANT · | [sources] | |||
| Alias | Proizvodstvennoye unitarnoye predpriyatiye Neftebitumniy zavod · Unitarnaye pradpryemstva Naftabitumny zavod · Unitarnoye predpriyatiye Neftebitumniy zavod · Unitary Enterprise Neftebitumen Plant · Unitary enterprise Oil Bitumen Plant · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 690296283 | [sources] | |||
| Unique Entity ID | TGDBLNBF9WC3 · W2E2GAG7PPP4 · YA3KPLKHL3Z9 · YA3LW7KF5TR3 · YADGADLUBNM1 · | [sources] | |||
| Address | MINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCIL · Minsk oblast, 223231 Chervenskiy district, village Koleina, Lyadenskiy council | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD, VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD, UNITARY ENTERPRISE OIL BITUMEN PLANT, UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD, UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD, UNITARY ENTERPRISE NEFTEBITUMEN PLANT)
(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)
(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)
(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)
(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)
(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)
(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyh1m · usgsa-s4mrtyh1j · usgsa-s4mrhw8h5 · usgsa-s4mrtyh1k · ofac-32683 · usgsa-s4mrtyh1n · usgsa-s4mrtyh1h · usgsa-s4mrtyh1l · ofac-pr-1a47a32e1e1a6da03dbbe64609ed4a6a575da368For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Minsk oblast, 223231 Chervenskiy district, village Koleina, Lyadenskiy council | Belarus | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |