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JSC ZENIT BELOMO

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameAAT ZENIT BELOMA · JOINT STOCK COMPANY ZENIT BELOMO · JSC ZENIT BELOMO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO · Open Joint-Stock Company "Zenit-BelOMO" · 3 more...[sources]
AliasAAT Zenit Beloma · Joint Stock Company Zenit Belomo · Otkrytoe Aktsionernoe Obshchestvo Zenit Belomo · Vidkryte aktsionerne tovarystvo "Zenit-BielOMO" · ААТ Зеніт БелОМА[sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number600102155[sources]
Tax Number600102155[sources]
Unique Entity IDXXJEXLZDAHY6 · ZJVKEYE3GCG6 · ZJW3GZ3NMGK7 · ZJXLG1SQHJ31[sources]
Statusnot available[sources]
AddressMINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKA · Minsk Region, 222416, 26 Chapayev Str., Vileyka · Республіка Білорусь, 222410, Мінська обл., Вілейський р-н, м. Вілейка, вул. Чапаєва, буд. 26[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC ZENIT BELOMO)

— US SAM Procurement Exclusions,

(also JSC ZENIT BELOMO)

— US SAM Procurement Exclusions,

(also JSC ZENIT BELOMO)

— US SAM Procurement Exclusions,

(also JSC ZENIT BELOMO)

— US SAM Procurement Exclusions,

(also AAT ZENIT BELOMA, JOINT STOCK COMPANY ZENIT BELOMO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO, AAT ZENIT BELOMA, JOINT STOCK COMPANY ZENIT BELOMO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO)

— US SAM Procurement Exclusions,

(also JSC ZENIT BELOMO)

— US SAM Procurement Exclusions,

(also JSC ZENIT BELOMO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

Source data IDs: ofac-46530 · usgsa-s4mrvqqqp · usgsa-s4mrvqgv4 · usgsa-s4mrvqj7c · usgsa-s4mrvqpfn · usgsa-s4mrvqqqq · usgsa-s4mrvqqqn · usgsa-s4mrvqpfq · ua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo · usgsa-s4mrvqpfp

For experts: raw data explorer

FactsheetDescriptionsData sources
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