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Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatsiia VOLMA BIeL"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatsiia VOLMA BIeL" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited Liability Company "VOLMA BEL Corporation" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatsiia VOLMA BIeL" · Общество с ограниченной ответственностью "Корпорация ВОЛМА БЕЛ" · Товариство з обмеженою відповідальністю "Корпорація ВОЛМА БЄЛ"				[sources]
Other name	Limited Liability Company "VOLMA BEL Corporation" · Общество с ограниченной ответственностью "Корпорация ВОЛМА БЕЛ" · Товариство з обмеженою відповідальністю "Корпорація ВОЛМА БЄЛ"				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
OGRN	`191780919`				[sources]
Registration number	`191780919`				[sources]
Status	not available				[sources]
Address	220038, Republic of Belarus, г. Minsk, ul. 24, Kozlova str. 14-15 · 220038, Республика Беларусь, г. Минск, ул. Козлова, д. 24, каб. 14-15 · Республіка Білорусь, 220038, м. Мінськ, вул. Козлова, буд. 24, каб. 14-15				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-11-25

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-26602-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-volma-bel · ua-nazk-company-11637

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