| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LAKOKRASKA G LIDA OAO · LAKOKRASKA OAO · LAKOKRASKA OPEN JOINT-STOCK COMPANY · Open Joint-Stock Company "Lakokraska" · Відкрите акціонерне товариство "Лакофарба" · | [sources] | |||
| Alias | LAKOKRASKA OPEN JOINT-STOCK COMPANY · Vidkryte aktsionerne tovarystvo "Lakofarba" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus · United States | [sources] | |||
| PermID | 4296280934 | [sources] | |||
| Phone | +375154522755 · 375156122755 | [sources] | |||
| Registration number | 414 | [sources] | |||
| Tax Number | 500021625 | [sources] | |||
| Unique Entity ID | RRVLRVWKFAM4 · WZM1WUNRAB14 | [sources] | |||
| Website | www.lidalkm.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 231300 LIDA, 71 IGNATOVA STREET, GRODNENSKAYA REGION · 231300 Lida, 71 Ignatova Street, Grodnenskaya Region · 231300 Lida, ul. Ignatova, 71, Grodnenskaya oblast · 231300, Республіка Білорусь, Гродненська область, Лідський р-н, м. Ліда, вул. Ігнатова, буд. 71 · 71, Ignatova str., LIDA, GRODNENSKAYA OBLAST, 231300, Belarus · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LAKOKRASKA OPEN JOINT-STOCK COMPANY)
(also LAKOKRASKA OAO)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-b0456b6f17daeacd212b4848144fb8eddead8b06 · usgsa-s4mr3psh7 · ofac-10756 · usgsa-s4mr3psh8 · ua-nsdc-20466-vidkrite-akcionerne-tovaristvo-lakofarba · permid-4296280934For 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 | |
| 231300 Lida, ul. Ignatova, 71, Grodnenskaya oblast | Belarus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЛИДА ЛК" | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| 231300 Lida, 71 Ignatova Street, Grodnenskaya Region | Belarus |