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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AAT ZENIT BELOMA · JOINT STOCK COMPANY ZENIT BELOMO · JSC ZENIT BELOMO · JSC Zenit BelOMO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO · | [sources] | |||
| Alias | AAT Zenit Beloma · Joint Stock Company Zenit Belomo · Otkrytoe Aktsionernoe Obshchestvo Zenit Belomo · Vidkryte aktsionerne tovarystvo "Zenit-BielOMO" · ААТ Зеніт БелОМА | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5081657397 | [sources] | |||
| Registration number | 600102155 | [sources] | |||
| Tax Number | 600102155 | [sources] | |||
| Unique Entity ID | XXJEXLZDAHY6 · ZJVKEYE3GCG6 · ZJW3GZ3NMGK7 · ZJXLG1SQHJ31 | [sources] | |||
| Website | zenit-belomo.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | Belarus · MINSK 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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC ZENIT BELOMO)
(also JSC ZENIT BELOMO)
(also JOINT STOCK COMPANY ZENIT BELOMO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO, JOINT STOCK COMPANY ZENIT BELOMO, AAT ZENIT BELOMA, AAT ZENIT BELOMA)
(also JSC ZENIT BELOMO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo · usgsa-s4mrvqqqq · ofac-46530 · usgsa-9e47f31b0bf3a579d3c4ded38955ab69bea5586c · permid-5081657397 · usgsa-s4mrvqqqn · usgsa-s4mrvqpfp · usgsa-c177821d2f7c720183fab9cad039777194872610 · ofac-pr-27bdca67d0b4f37d50297cac8366efe9d4a5d1a2 · usgsa-s4mrvqpfq · usgsa-s4mrvqj7c · usgsa-s4mrvqqqp · usgsa-3409b056fa827681d0762dda54d9f0d5c2f13531 · ua-ws-entity-10137 · usgsa-380a102e6ffaf862c9f59e7db4a65c2ad33a8107 · usgsa-s4mrvqpfn · usgsa-s4mrvqgv4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RFMiWu38ouvCissbUZSKHf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Minsk Region, 222416, 26 Chapayev Str., Vileyka | Belarus | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |