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OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407

Sanctioned entity
TypeCompany[sources]
NameOTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407 · Open Joint Stock Company Minsk Civil Aviation Plant 407[sources]
Other nameMinsk Civil Aviation Plant 407 · Otkrytoe Aktsionernoe Obshchestvo Minskii Zavod Grazhdanskoi Aviatsii 407 · Открытое Акционерное Общество Минский завод гражданской авиации 407[sources]
Incorporation datenot available[sources]
Legal formState-Owned Enterprise[sources]
Jurisdictionnot available[sources]
CountryBelarus[sources]
Registration numbernot available[sources]
Tax Number100092616[sources]
Unique Entity IDFFHTGLHB2923 · L32QA6XXEYL9[sources]
Address134 Territory of National Airport Minsk, 220054 Minsk · BLR, 220054 MINSK, 134 TERRITORY OF NATIONAL AIRPORT MINSK[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407, OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

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) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,544

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 Releases5,752

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-a7ee299d0e595e2bcdeaf6a1249563515ac88d12 · usgsa-s4mrty7y2 · usgsa-s4mrty30t · NK-PC8G3Cw98ynH7kiMFVqkxG · ofac-44542 · usgsa-s4mrqm42k

For experts: raw data explorer