Kidma Tech OJSC JSON

Address
Full addressCountry
211003 Ag. Ustye, D. 5/1, Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy RayonBelarus
Full address211003 Ag. Ustye, D. 5/1, Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon[raw]
CityAg. Ustye[raw]
Street addressD. 5/1, Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon[raw]
CountryBelarus[raw]
Postal code211003[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Minsk, 187 Soltysa StreetBelarus
Full addressMinsk, 187 Soltysa Street[raw]
CityMinsk[raw]
Street address187 Soltysa Street[raw]
CountryBelarus[raw]
Data sources US Trade Consolidated Screening List (CSL)
211003, 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. UstyeBelarus
Full address211003, 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye[raw]
Citynot available[raw]
Street address5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye[raw]
CountryBelarus[raw]
Postal code211003[raw]
Data sources US Trade Consolidated Screening List (CSL)
220070 Minsk, 187 Soltysa StreetBelarus
Full address220070 Minsk, 187 Soltysa Street[raw]
CityMinsk[raw]
Street address187 Soltysa Street[raw]
CountryBelarus[raw]
Postal code220070[raw]
Data sources US Trade Consolidated Screening List (CSL)
220070 Minsk, Room 20, Administrative Building 187, Soltysa St.Belarus
Full address220070 Minsk, Room 20, Administrative Building 187, Soltysa St.[raw]
CityMinsk[raw]
Street addressRoom 20, Administrative Building 187, Soltysa St.[raw]
CountryBelarus[raw]
Postal code220070[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14038 (Belarus)[raw]
Source linkwww.treasury.gov[raw]
SummaryBELARUS-EO14038[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 20299; 87 FR 34136[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)[raw]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramBELARUS-EO14038[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 20299; 87 FR 34136[raw]
CountryUnited States[raw]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[raw]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Swiss SECO Sanctions/Embargoes4,692

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)

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,927

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Organization

[raw]Name
BSVT-New Technologies · KIDMA TECH OJSC · Kidma Tech OJSC

[raw]Country
Belarus

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Incorporation date

[raw]Modified on

[raw]Other name
AAT KIDMA TEK · AAT Kidma Tek · ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK · Adkrytae Aktsyianernae Tavarystva Kidma Tek · BSVT - NEW TECHNOLOGIES · 12 more...

[raw]Previous name
BSVT - New Technologies · BSVT-NT · Obschestvo s Ogranichennoy Otvetstvennostyu BSVT-noviye tekhnologii · Общество с Ограниченной Ответственностью БСВТ-новые технологии

[raw]Registration number
191607211

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity