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OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA

Sanctioned entity
TypeCompany[sources]
NameAmkodor Holding · Amkodor OAO · Amkodor holding managing company ОJSC · OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA · Open Joint Stock Company Amkodor Management Holding Company · 3 more...[sources]
Other nameAmkodor OAO · Otkrytoe Aktsionernoe Obshchestvo Amkodor Upravlyayushchaya Kompaniya Kholdinga · Vidkryte aktsionerne tovarystvo "Amkodor" - Keruiucha kompaniia kholdynhu"[sources]
Incorporation datenot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
ID Number05762507[sources]
INN9909428600[sources]
PermID4296684833[sources]
Phone+375172808701[sources]
Registration number100135676[sources]
Tax Number100135676[sources]
Unique Entity IDMB7WA1HGQGG3 · XKQUZ83464K6 · ZCYNC4NEWKW9[sources]
Websitewww.amkodor.by[sources]
StatusActive[sources]
Address220013, Республіка Білорусь, м. Мінськ, вул. П.Бровки, буд. 8 (кім. 201) · BLR, 220013 MINSK, D. 8, KOM. 201, NEZHILOE POMESHCHENIE, UL. P. BROVKI · Belarus · D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, 220013 Minsk · P.Brovki Str, 8, MINSK, MINSKAYA OBLAST, 220013, Belarus · 2 more...[sources]
Publishing sourceАДМИНИСТРАЦИЯ ФРУНЗЕНСКОГО РАЙОНА Г. МИНСКА · АДМИНИСТРАЦИЯ ФРУНЗЕНСКОГО РАЙОНА Г.МИНСКА[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АМКОДОР" - КЕРУЮЧА КОМПАНІЯ ХОЛДИНГУ", розмір частки - 9940353,80 грн.

Ukraine Consolidated State Registry,

(also OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY)

US SAM Procurement Exclusions,

(also AMKODOR OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA, AMKODOR OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,240

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,533

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

United States of America · GSA

External databases

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

PermID Open Data4,442

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

Ukraine Consolidated State Registry1,142

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-edr-2ae4709a5aa7f75ce6548446676ce16fcc89ebb2 · ca-sema-2-14-by-amkodor-holding · ofac-46071 · usgsa-s4mrvqpcs · ca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2 · oc-companies-by-100135676 · ru-inn-9909428600 · usgsa-s4mrvqgt2 · usgsa-s4mrvqj69 · ru-a9ab2a4fd0424b408dc8c7065d790ae78f0667da · usgsa-s4mrvqpdf · ua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu · usgsa-s4mrvqqpf · NK-ia7QQQfBwqzSM8uXex3d5Q · NK-PGbGgTL7LErV49STfVbgs7 · NK-QXbC89n2iQPVoWBR9mJLqj · ca-sema-belarus-2-14 · permid-4296684833 · usgsa-s4mrvqqns

For experts: raw data explorer