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LAKOKRASKA OAO

Sanctioned entity
LAKOKRASKA OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLAKOKRASKA G LIDA OAO · LAKOKRASKA OAO · Open Joint-Stock Company "Lakokraska" · Vidkryte aktsionerne tovarystvo "Lakofarba" · Відкрите акціонерне товариство "Лакофарба" · 2 more...[sources]
Other nameLAKOKRASKA OPEN JOINT-STOCK COMPANY · Open Joint-Stock Company "Lakokraska" · Відкрите акціонерне товариство "Лакофарба" · открытое акционерное общество "Лакокраска"[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number414[sources]
INN500021625[sources]
PermID4296280934[sources]
Phone+375154522755 · 375156122755[sources]
Websitewww.lidalkm.by[sources]
StatusActive[sources]
Address231300 ГРОДНЕНСКАЯ ОБЛ., Г.ЛИДА, УЛ. ИГНАТОВА, 71 · 231300, Republic of Belarus, Grodno region, Lida district, Lida, st. Ignatova, 71 · 231300, Республика Беларусь, Гродненская область, Лидский р-н, г. Лида, ул. Игнатова, д. 71 · 231300, Республіка Білорусь, Гродненська область, Лідський р-н, м. Ліда, вул. Ігнатова, буд. 71 · 71 Ignatova Street, Grodnenskaya Region, 231300 Lida · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: permid-4296280934 · ua-nazk-company-7364 · ua-nabc-company-7364-open-joint-stock-company-lakokraska · ua-nsdc-20466-vidkrite-akcionerne-tovaristvo-lakofarba · NK-FNqJtmrhfaCAsesywVJqRM · ru-b0456b6f17daeacd212b4848144fb8eddead8b06 · ofac-10756

For experts: raw data explorer