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Kidma Tech OJSC

Sanctioned entity

Kidma Tech OJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BSVT-New Technologies · KIDMA TECH OJSC · Kidma Tech OJSC · Kidma Tek OAO · Відкрите акціонерне товариство "Кідма тек" · 1 more...				[sources]
Other name	AAT Kidma Tek · Adkrytae Aktsyianernae Tavarystva Kidma Tek · BSVT-NT · BSVT-New Technologies · OAO Kidma Tek · 5 more...				[sources]
Incorporation date	2012-07-18				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`191607211`				[sources]
Keywords	Наука та освіта				[sources]
OGRN	`191607211`				[sources]
PermID	`5081656554`				[sources]
Previous name	BSVT - New Technologies · BSVT-NT · Obschestvo s Ogranichennoy Otvetstvennostyu BSVT-noviye tekhnologii · Общество с Ограниченной Ответственностью БСВТ-новые технологии				[sources]
Website	kidmatech.by				[sources]
Status	Active				[sources]
Address	211003, 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye · 220070 Minsk, 187 Soltysa Street · 220070, Belarus, Minsk, Soltisa St., 187 · 220070, Беларусь, г. Минск, ул. Солтиса, 187 · 220070, Білорусь, м. Мінськ, вул. Солтіса, 187 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-02-28	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
D. 5/1, Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, 211003 Ag. Ustye	Belarus
Room 20, Administrative Building 187, Soltysa St., 220070 Minsk	Belarus

Linked from
Subject	Role	Start date	End date
Black Shield Company for General Trading LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

LSEG PermID Open Data2,450

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

Source data IDs: ua-nazk-company-2450 · NK-EV3Gkf4Z79ZG58rVbBTF9S · permid-5081656554 · trade-csl-aa1f3354fcaf46645f32cb88f6d0396b9f6a2316 · trade-csl-9b87a890f69394cfcad4683a2224f53c69ef8d1c · ch-seco-54662 · trade-csl-f1fe020ac57004b0b54797d75fe9e46b871800cd4436470fc640c09d · NK-P6oGMPiAQPz8MbxZU8p4zA · trade-csl-c8210b37b4e058fefd7bedfe5c42bb8710fafbac · NK-SsT5j7tB4mwemqYuzkAwYs · trade-csl-e7497cf7ee4838e14f4cbee7d35363b1d9c6dec1567effd227caed3e · ch-seco-54650 · ua-nabc-company-2450-kidma-tech-ojsc · trade-csl-616267be7335f5abcd8e8b736c1072bacf952938 · ofac-33397

For experts: raw data explorer

Factsheet Data sources

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