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Industrial Unitary Enterprise Oil Bitumen Plant

Sanctioned entity
Industrial Unitary Enterprise Oil Bitumen Plant is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameINDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT · Industrial Unitary Enterprise Oil Bitumen Plant[sources]
Other nameProizvodstvennoye unitarnoye predpriyatiye Neftebitumniy zavod · Unitarnaye pradpryemstva Naftabitumny zavod · Unitarnoye predpriyatiye Neftebitumniy zavod · Unitary Enterprise Neftebitumen Plant · Unitary enterprise Oil Bitumen Plant · 5 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Registration number690296283[sources]
Statusnot available[sources]
Addressvillage Koleina, Lyadenskiy council, 223231 Chervenskiy district[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-32683

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