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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMKODOR OAO · Amkodor Holding · Amkodor Upravlyayushchaya Kompaniya Kholdinga OAO · Amkodor holding managing company ОJSC · OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA · | [sources] | |||
| Alias | Amkodor OAO · Otkrytoe Aktsionernoe Obshchestvo Amkodor Upravlyayushchaya Kompaniya Kholdinga · Vidkryte aktsionerne tovarystvo "Amkodor" - Keruiucha kompaniia kholdynhu" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| ID Number | 05762507 | [sources] | |||
| INN | 9909428600 | [sources] | |||
| PermID | 4296684833 | [sources] | |||
| Phone | +375173083300 | [sources] | |||
| Registration number | 100135676 | [sources] | |||
| Tax Number | 100135676 | [sources] | |||
| Unique Entity ID | MB7WA1HGQGG3 · XKQUZ83464K6 · ZCYNC4NEWKW9 | [sources] | |||
| Website | www.amkodor.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 220013 MINSK, D. 8, KOM. 201, NEZHILOE POMESHCHENIE, UL. P. BROVKI · 220013 Minsk, D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki · 220013, Республіка Білорусь, м. Мінськ, вул. П.Бровки, буд. 8 (кім. 201) · P.Brovki Str, 8, MINSK, 220013, Belarus · P.Brovki Str, 8, MINSK, Belarus · | [sources] | |||
| Publishing source | АДМИНИСТРАЦИЯ ФРУНЗЕНСКОГО РАЙОНА Г. МИНСКА · АДМИНИСТРАЦИЯ ФРУНЗЕНСКОГО РАЙОНА Г.МИНСКА | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АМКОДОР" - КЕРУЮЧА КОМПАНІЯ ХОЛДИНГУ", розмір частки - 9940353,80 грн.
(also OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY)
(also OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY)
(also AMKODOR OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA, AMKODOR OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA)
(also OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY)
(also OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu · usgsa-s4mrvqpcs · usgsa-s4mrvqpdf · usgsa-s4mrvqqpf · ch-seco-433ee3d4531dbd84b97829e8b5c4042c528a5e9c · ca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2 · ofac-46071 · permid-4296684833 · ru-inn-9909428600 · ua-edr-2ae4709a5aa7f75ce6548446676ce16fcc89ebb2 · usgsa-s4mrvqgt2 · usgsa-s4mrvqj69 · usgsa-s4mrvqqns · ru-a9ab2a4fd0424b408dc8c7065d790ae78f0667daFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-icjqUUhsikV5hVdD8MCf9p?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 220013 Minsk, D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki | Belarus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМКОДОР-БРЯНСК" | 100 | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ALEKSANDR VASILYEVICH SHAKUTIN Politician · Sanctioned entity | chairman of the board of directors | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМКОДОР-ОНЕГО" | 50 |
| ТОВ "АМКОДОР-УКРОСПЕЦМАШ" | - | - | - |