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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELNEFTEKHIM USA, INC. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| ID Number | 000920912 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | NZG6X73J6K89 | [sources] | |||
| Address | 13 BRANCH ST., NO. 213, METHUEN, MA 01844, USA · 13 Branch St., # 213, 01844 Methuen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3pz37 · ofac-10575 · oc-companies-us-ma-000920912For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 13 Branch St., # 213, 01844 Methuen | United States | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |