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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Amkodor Holding · Amkodor OAO · Amkodor holding managing company ОJSC · OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA · Open Joint Stock Company Amkodor Management Holding Company · | [sources] | |||
| Other name | 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 | +375172808701 | [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, 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 · | [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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
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
ua-edr-2ae4709a5aa7f75ce6548446676ce16fcc89ebb2 · usgsa-s4mrvqpcs · ca-sema-5df1bf0d677d84e23d21f378ad6ba05516d6b4a2 · ru-inn-9909428600 · ua-nsdc-18659-vidkrite-akcionerne-tovaristvo-amkodor-keruuca-kompania-holdingu · ofac-46071 · NK-PGbGgTL7LErV49STfVbgs7 · usgsa-s4mrvqj69 · permid-4296684833 · usgsa-s4mrvqqns · oc-companies-by-100135676 · usgsa-s4mrvqqpf · ca-sema-belarus-2-14 · usgsa-s4mrvqpdf · ca-sema-2-14-by-amkodor-holding · NK-ia7QQQfBwqzSM8uXex3d5Q · usgsa-s4mrvqgt2 · NK-QXbC89n2iQPVoWBR9mJLqj · ru-a9ab2a4fd0424b408dc8c7065d790ae78f0667daFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, 220013 Minsk | Belarus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВ "АМКОДОР-УКРОСПЕЦМАШ" | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМКОДОР-БРЯНСК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМКОДОР-ОНЕГО" | 50 |