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BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI

Sanctioned entity
TypeCompany[sources]
NameBIELARUSKI 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]
Other nameBellesbumprom · 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 formState-Owned Enterprise[sources]
Jurisdictionnot available[sources]
CountryBelarus[sources]
Registration numbernot available[sources]
Tax Number100377850[sources]
Unique Entity IDXSRLPSWV8796 · ZH75AWRMQAN4 · ZH97DP8C9V47[sources]
AddressBLR, 220030 MINSK, GSP, K. MARX STREET, 16 · GSP, K. Marx Street, 16, 220030 Minsk[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(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)

US SAM Procurement Exclusions,

(also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY)

US SAM Procurement Exclusions,

(also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY)

US SAM Procurement Exclusions,

(also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY)

US SAM Procurement Exclusions,

(also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

US OFAC Press Releases6,017

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvqgv1 · usgsa-s4mrvqqqj · usgsa-s4mrvqpfj · NK-9s23VbC6KcrB32ahbywU6Y · ofac-46477 · usgsa-s4mrvqpfh · ofac-pr-aed11269f61b2769a60d952aa91deff88d36e91c · usgsa-s4mrvqj78 · usgsa-s4mrvqqqh · NK-EUzVuj9aPVsirhSKo8pagQ

For experts: raw data explorer