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INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameForeign Limited Liability Company Slavkali · INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY · IOOO SLAVKALI · SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU · SLAVKALI IOOO · 4 more...[sources]
AliasIOOO Slavkali · Inostrannoye obshchestvo s ogranichennoy otvetstvennostyu Slavkaliy · Slavkali · Slavkali IOOO · Slavkali Inostrannoe obshchestvo s ogranichennoi otvetstvennostiyu · 9 more...[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID5060511927[sources]
Phone+375173369493[sources]
Registration number191689538[sources]
Unique Entity IDJW3NHRPK6FW8 · MJBZTLRVRYZ5 · MJCGTN3SEY86 · ZDF5PYL9P8H6 · ZF37QJ54H865 · 4 more...[sources]
Websitewww.slavkaliy.com[sources]
StatusActive[sources]
AddressBelarus · MINSK OBLAST, 223810 LYUBAN CITY, LYUBANSKIY DISTRICT, PERVOMAISKAYA ST, BUILDING 35, OFFICE 3.1 · Minsk Oblast, 223810 Lyuban City, Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1 · Minskaya Obl., 223810 Lyuban Lyubanksi Raion, d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s · pl. Svobody 17, etazh 10, MINSK, MINSKAYA OBLAST, 220030, Belarus[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY, ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY, SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU, SLAVKALIY, SLAVKALI IOOO, IOOO SLAVKALI, SLAVKALY FLLC, ZTAA SLAUKALIY, INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY, ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY, SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU, SLAVKALIY, SLAVKALI IOOO, IOOO SLAVKALI, SLAVKALY FLLC, ZTAA SLAUKALIY)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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 Exclusions105,485

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

United States · GSA

External databases

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

PermID Open Data5,078

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 Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-33371 · usgsa-s4mrvr3yf · usgsa-s4mrvr3yd · usgsa-s4mrvr64t · usgsa-s4mrvr64r · usgsa-s4mrvr3yb · usgsa-s4mrvr3yh · usgsa-s4mrvr64x · ofac-pr-4902720319d610772e934c9171b20ab74d57fae8 · usgsa-s4mrvr64v · usgsa-s4mrvr64w · usgsa-s4mrvr64q · usgsa-s4mrvr3yc · permid-5060511927 · usgsa-s4mrvr3yg · usgsa-s4mrvr64s · usgsa-s4mrvr64p · usgsa-s4mrvr3yj · usgsa-s4mrvr3y9 · usgsa-s4mrvr2fp

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting