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BELOIL Polska Sp. z o.o.

Sanctioned entity
BELOIL Polska Sp. z o.o. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBELOIL Polska Sp. z o.o. · BELOIL Polska Sp. z oo · BELOIL PolskaSp. z o.o. · Beloil Polska spółka z ograniczoną odpowiedzialnością[sources]
Incorporation datenot available[sources]
Legal formspółka z ograniczoną odpowiedzialnością[sources]
JurisdictionPoland[sources]
CountryPoland[sources]
Registration number0000369430[sources]
INNNIP: 7010259849,[sources]
KeywordsЕнергетика та природні ресурси · Компанії - великі платники податків[sources]
LEI259400HE0R9FKI1FDR75[sources]
OGRNKRS: 0000369430[sources]
OpenCorporates URLopencorporates.com[sources]
Tax Number7010259849[sources]
StatusACTIVE[sources]
Address00-105, Poland, Warsaw, st. Leszno, 12 · 00-105, Польша, Варшава, ул. Лешно, 12 · 00-105, Польща, Варшава,вул. Лішно, 12 · Warszawa Leszno 12, 01-192 Warszawa · ul. Leszno 12, 00-105 Warszawa, (obecnie: Pl. Bankowy 2, 00-095 Warszawa)[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Polish list of persons and entities subject to sanctions426

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

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

External databases

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

Legal Entity Identifier (LEI) Reference Data56,403

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: ua-nabc-company-2404-beloil-polskasp-z-o-o · oc-companies-pl-0000369430 · lei-259400HE0R9FKI1FDR75 · plmswia-podmioty-beloil-polska-sp-z-o-o · ua-nazk-company-2404 · plmswia-beloil-polska-sp-z-o-o

For experts: raw data explorer