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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERSERVIS NOVOPOLOTSKOE LLC · Interservis OOO · LIMITED LIABILITY COMPANY INTERSERVICE · NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS · Novopolotsk Limited Liability Company Interservice · | [sources] | |||
| Alias | Interservis Novopolotskoe LLC · Limited Liability Company Interservice · Novopolotskoye obshchestvo s ogranichennoy otvestvennostyu Interservis · OOO Interservis · TAA Interservis · | [sources] | |||
| Weak alias | Interservice · LLC Interservice | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5038055740 | [sources] | |||
| Phone | +375214371667 · +375214584649 | [sources] | |||
| Registration number | 300577484 | [sources] | |||
| Unique Entity ID | LBC6WKE1F2B5 · TG11A5MZP355 · TG11XLQX6XY7 · XXS2CBAVDTM7 · XXT3NMX9FPK3 · | [sources] | |||
| Website | interservice.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110 · Vitebsk oblast, 211440 Novopolotsk, ul. Molodezhnaya, d. 7, kom. 110 · ul. Molodezhnaya, 7,kom.110, g. Novopolotsk, VITEBSKAYA OBLAST, 211440, Belarus · ul. Molodezhnaya, d.7, kom. 110, VITEBSKAYA OBLAST, Belarus | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)
(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)
(also NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS, OOO INTERSERVIS, TAA INTERSERVIS, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS, LIMITED LIABILITY COMPANY INTERSERVICE, INTERSERVIS NOVOPOLOTSKOE LLC)
(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)
(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)
(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)
(also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyh0x · ofac-pr-f3f9b853c4f26fc1ede8727c61fafb0d65ce956a · permid-5038055740 · usgsa-s4mrtyh10 · usgsa-s4mrtyh11 · usgsa-s4mrhw8h1 · usgsa-s4mrtyh0y · usgsa-s4mrtyh0z · ofac-32679 · usgsa-s4mrtyh0wFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QYDGp96h7gGALUuHcgLBmm?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vitebsk oblast, 211440 Novopolotsk, ul. Molodezhnaya, d. 7, kom. 110 | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |