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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY · BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI · Belarusian Production and Trade Concern of Timber Woodworking and Pulp and Paper Industry · KONTSERN BELLESBUMPROM · Белорусский Производственно Торговый Концерн Лесной Деревообрабатывающей и Целлюлозно Бумажной Промышленности | [sources] | |||
| Alias | Bellesbumprom · Bielaruski Vytvorcha Handliovy Kancern Liasnoj Drevaapracowchaj i Celiulozna Papiarovaj Pramyslovasci · Kontsern Bellesbumprom · Беларускі Вытворча Гандлёвы Канцэрн Лясной Дрэваапрацоўчай і Цэлюлозна Папяровай Прамысловасці · Концерн Беллесбумпром | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 100377850 | [sources] | |||
| Unique Entity ID | XSRLPSWV8796 · ZH75AWRMQAN4 · ZH97DP8C9V47 | [sources] | |||
| Address | 220030 MINSK, GSP, K. MARX STREET, 16 · 220030 Minsk, GSP, K. Marx Street, 16 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KONTSERN BELLESBUMPROM, BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI, KONTSERN BELLESBUMPROM, BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI)
(also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY)
(also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY)
(also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY)
(also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY)
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-46477 · usgsa-s4mrvqpfj · usgsa-s4mrvqpfh · usgsa-s4mrvqgv1 · ofac-pr-aed11269f61b2769a60d952aa91deff88d36e91c · usgsa-s4mrvqqqh · usgsa-s4mrvqqqj · usgsa-s4mrvqj78For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-UaRRnnwrBUYuGtfybpegvp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 220030 Minsk, GSP, K. Marx Street, 16 | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |