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Vidkryte aktsionerne tovarystvo "Tekhnika zviazku"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Tekhnika zviazku" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOINT STOCK COMPANY COMMUNICATION EQUIPMENT · Joint Stock Company Communication Equipment · Open joint-stock company "Tekhnika svyazi" · Vidkryte aktsionerne tovarystvo "Tekhnika zviazku" · Відкрите акціонерне товариство "Техніка зв'язку" · 1 more...				[sources]
Other name	AAT Tekhnika Suvyazi · OAO Tekhnika Svyazi · Open Joint-Stock Company "Tekhnika Svyazi" · Tekhnika Svyazi JSC · ААТ Тэхніка сувязі · 3 more...				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`300209010`				[sources]
OGRN	`300209010`				[sources]
Registration number	`300209010`				[sources]
Tax Number	`300209010`				[sources]
Status	not available				[sources]
Address	1 Naberezhnaya str., 211011 Baran · Republic of Belarus, Vitebsk Region, Baran, st. Naberezhna, b. 1, · Республика Беларусь, Витебская обл., г. Барань, ул. Набережная, д. 1, · Республіка Білорусь, 211011, Вітебська обл., м. Барань, вул. Набережна, буд. 1 · Республіка Білорусь, Вітебська обл., м. Барань, вул. Набережна, б. 1,				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2023-05-27

Relationships

Address
Full address	Country
1 Naberezhnaya str., 211011 Baran	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
National Agency on Corruption Prevention	-	2023-05-27	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-24975-vidkrite-akcionerne-tovaristvo-tehnika-zv-azku · ofac-48583 · ua-nazk-company-9924 · rupep-company-30809

For experts: raw data explorer

Factsheet Data sources

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