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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Precise Mechanics" · Limited Liability Company Tochnaya Mekhanika · Mechanica LLC · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TOCHNAYA MEKHANIKA · Tochnaya Mekhanika OOO · | [sources] | |||
| Alias | Obshchestvo s Ogranichennoy Otvetstvennostyu Tochnaya Mekhanika · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tochna Mekhanika" · Общество с Ограниченной Ответственностью Точная Механика | [sources] | |||
| Weak alias | Precision Mechanics LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5083233203 | [sources] | |||
| Phone | 0375172102950 | [sources] | |||
| Registration number | 191111141 | [sources] | |||
| Sector | Manufacture of other fabricated metal products n.e.c. | [sources] | |||
| Tax Number | 191111141 | [sources] | |||
| Unique Entity ID | FC2BX4782UJ6 · PV4AF2LMTKK6 | [sources] | |||
| Website | www.mech.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 220108 MINSK, UL. KAZINTSA 9/121A · 220108 Minsk, UL. Kazintsa 9/121A · Belarus · Республика Беларусь, 220108, г. Минск, ул. Казинца, д. 121А, корп. 9, каб. 1 · Республіка Білорусь, 220108, м. Мінськ, вул. Казинця, буд. 121А, корп. 9, каб. 1 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TOCHNAYA MEKHANIKA)
(also LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrtxtbg · permid-5083233203 · ofac-50229 · ofac-pr-53b084d51739bd94f8c3756db7d3d40993fce4ca · usgsa-s4mrtln3j · ua-nsdc-33514-tovaristvo-z-obmezenou-vidpovidalnistu-tocna-mehanikaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gTheTLtsTu7XyC78LUznWL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 220108 Minsk, UL. Kazintsa 9/121A | Belarus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALEKSANDR NIKOLAEVICH LESHCHENKO Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |