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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AAT ZENIT BELOMA · JOINT STOCK COMPANY ZENIT BELOMO · JSC ZENIT BELOMO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO · Open Joint-Stock Company "Zenit-BelOMO" · | [sources] | |||
| Other name | AAT Zenit Beloma · Joint Stock Company Zenit Belomo · Otkrytoe Aktsionernoe Obshchestvo Zenit Belomo · Vidkryte aktsionerne tovarystvo "Zenit-BielOMO" · ААТ Зеніт БелОМА | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 600102155 | [sources] | |||
| Tax Number | 600102155 | [sources] | |||
| Unique Entity ID | XXJEXLZDAHY6 · ZJVKEYE3GCG6 · ZJW3GZ3NMGK7 · ZJXLG1SQHJ31 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 26 Chapayev Str., Vileyka, 222416 Minsk Region · BLR, MINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKA · Республіка Білорусь, 222410, Мінська обл., Вілейський р-н, м. Вілейка, вул. Чапаєва, буд. 26 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC ZENIT BELOMO)
(also JSC ZENIT BELOMO)
(also JSC ZENIT BELOMO)
(also JSC ZENIT BELOMO)
(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)
(also JSC ZENIT BELOMO)
(also JSC ZENIT BELOMO)
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvqgv4 · usgsa-s4mrvqpfn · usgsa-s4mrvqqqp · usgsa-s4mrvqqqn · usgsa-s4mrvqj7c · usgsa-s4mrvqpfp · usgsa-s4mrvqpfq · ofac-46530 · usgsa-s4mrvqqqq · ua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 26 Chapayev Str., Vileyka, 222416 Minsk Region | Belarus | |