Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AAT TEKHNIKA SUVYAZI · JOINT STOCK COMPANY COMMUNICATION EQUIPMENT · Joint Stock Company Communication Equipment · OAO TEKHNIKA SVYAZI · Open Joint-Stock Company "Tekhnika Svyazi" · | [sources] | |||
Other name | AAT Tekhnika Suvyazi · OAO Tekhnika Svyazi · Tekhnika Svyazi JSC · Vidkryte aktsionerne tovarystvo "Tekhnika zviazku" · ААТ Тэхніка сувязі · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
PermID | 5081588669 | [sources] | |||
Phone | +375216552232 | [sources] | |||
Registration number | 300209010 | [sources] | |||
Tax Number | 300209010 | [sources] | |||
Unique Entity ID | DGQNB52Y55J5 · DGR4ZJ6347K9 · DGREHLFVK6H1 · HHTCVHQDHFM5 | [sources] | |||
Website | t-c.by | [sources] | |||
Status | Active | [sources] | |||
Address | 1 Naberezhnaya str., 211011 Baran · BLR, VITEBSK REGION, 211011 BARAN, 1 NABEREZHNAYA STR. · ul. Naberezhnaya, d. 1, g. Baran', VITEBSKAYA OBLAST, 211011, Belarus · ul.Naberezhnaya 1, g.Baran', VITEBSKAYA OBLAST, 211011, Belarus · Республіка Білорусь, 211011, Вітебська обл., м. Барань, вул. Набережна, буд. 1 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JOINT STOCK COMPANY COMMUNICATION EQUIPMENT)
(also OAO TEKHNIKA SVYAZI, AAT TEKHNIKA SUVYAZI, TEKHNIKA SVYAZI JSC)
(also JOINT STOCK COMPANY COMMUNICATION EQUIPMENT)
(also JOINT STOCK COMPANY COMMUNICATION EQUIPMENT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxsj7
· ua-nsdc-24975-vidkrite-akcionerne-tovaristvo-tehnika-zv-azku
· permid-5081588669
· usgsa-s4mrtl4zd
· usgsa-s4mrtxsj6
· usgsa-s4mrtxsj5
· ofac-48583
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
1 Naberezhnaya str., 211011 Baran | Belarus |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
AGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC Export controlled · Sanctioned entity | - | - | - |