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OAO TEKHNIKA SVYAZI

Sanctioned entity
TypeCompany[sources]
NameAAT TEKHNIKA SUVYAZI · JOINT STOCK COMPANY COMMUNICATION EQUIPMENT · Joint Stock Company Communication Equipment · OAO TEKHNIKA SVYAZI · Open Joint-Stock Company "Tekhnika Svyazi" · 4 more...[sources]
Other nameAAT Tekhnika Suvyazi · OAO Tekhnika Svyazi · Tekhnika Svyazi JSC · Vidkryte aktsionerne tovarystvo "Tekhnika zviazku" · ААТ Тэхніка сувязі · 1 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID5081588669[sources]
Phone+375216552232[sources]
Registration number300209010[sources]
Tax Number300209010[sources]
Unique Entity IDDGQNB52Y55J5 · DGR4ZJ6347K9 · DGREHLFVK6H1 · HHTCVHQDHFM5[sources]
Websitet-c.by[sources]
StatusActive[sources]
Address1 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY COMMUNICATION EQUIPMENT)

US SAM Procurement Exclusions,

(also OAO TEKHNIKA SVYAZI, AAT TEKHNIKA SUVYAZI, TEKHNIKA SVYAZI JSC)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY COMMUNICATION EQUIPMENT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY COMMUNICATION EQUIPMENT)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,074

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

United States of America · OFAC

US SAM Procurement Exclusions105,212

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions20,758

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,982

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

External databases

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

PermID Open Data4,381

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


Source data IDs: 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