Type | Organization | [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] | |||
Other name | 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] | ||||
Legal form | not available | [sources] | |||
Country | Belarus | [sources] | |||
Registration number | 690296283 | [sources] | |||
Unique Entity ID | TGDBLNBF9WC3 · W2E2GAG7PPP4 · YA3KPLKHL3Z9 · YA3LW7KF5TR3 · YADGADLUBNM1 · | [sources] | |||
Status | not available | [sources] | |||
Address | BLR, MINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCIL · village Koleina, Lyadenskiy council, 223231 Chervenskiy district | [sources] | |||
Source link | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
usgsa-s4mrhw8h5
· NK-H5J3s7MzMw4v5kuMLQyZbM
· usgsa-s4mrtyh1m
· usgsa-s4mrtyh1k
· usgsa-s4mrtyh1h
· usgsa-s4mrtyh1j
· usgsa-s4mrtyh1n
· ofac-32683
· usgsa-s4mrtyh1l
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
village Koleina, Lyadenskiy council, 223231 Chervenskiy district | Belarus |