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LLC AlYurTekh

Sanctioned entity
TypeCompany[sources]
NameLLC AlYurTekh · OOO AлЮрТех[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryBelarus[sources]
Registration numbernot available[sources]
SectorManufacture of other fabricated metal products n.e.c.[sources]
Tax Number691303982[sources]
Unique Entity IDPUUAC1TYD2A5[sources]
AddressBLR, 223051 KALODZISHCHY, UL. TYULENINA 10G · UL. Tyulenina 10G, 223051 Kalodzishchy[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,691

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:

US OFAC Press Releases7,341

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

External dataset · United States · OFAC


Source data IDs: ofac-50225 · usgsa-s4mrtln3d · ofac-pr-d9fba9d36353a8dba3b186224fcc62f5b2ecfd28

For experts: raw data explorer