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GRODNO AZOT OAO

Sanctioned entity
GRODNO AZOT OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAtviroji akcinė bendrovė „Grodno Azot“ · Avatud aktsiaselts „Grodno Azot“ · Cuideachta Comhstoic Oscailte ‘Grodno Azot’ · GRODNO AZOT OAO · Grodno Azot OAO · 30 more...[sources]
Other nameGRODNO AZOT · ААТ “Гродна Азот” · Відкрите акціонерне товариство «Гродно Азот» · ОАО “Гродно Азот” · Открытое акционерное общество «Гродно Азот» · 3 more...[sources]
Incorporation date · · [sources]
Legal formSociété par actions ouverte[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number500036524 · 590046884[sources]
E-Mailmarket@grodno-khim.by · office@grodno-khim.by · ppm@grodno-khim.by · tnp@grodno-khim.by[sources]
INN500036524[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
OGRN500036524[sources]
PermID4295984699[sources]
Phone+375152391900 · +375152391944 · +375152745244[sources]
Previous nameGPO AZOT OJSC · GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT · RUP GPO AZOT · RUP GRODNENSKOYE PO AZOT[sources]
Websitewww.azot.by · www.grodno-khim.by · azot.by[sources]
StatusActive[sources]
Address100 Kosmonavtov Avenue, 230013, Grodno · 100 Kosmonavtov pr., 230013, Grodno · 230013, Grodno region, Grodno, Cosmonauts ave. 100, Belarus · 230013, Беларусь, Гродненская область, г. Гродно, пр-т Космонавтов д. 100 · 230013, Білорусь, Гродненська область, м. Гродно, пр-т Космонавтів, буд. 100 · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Įskaitant

Belgian Financial Sanctions,

Y compris la succursale

Belgian Financial Sanctions,

uključujući podružnicu postrojenja

Belgian Financial Sanctions,

Date of registration: 1965 Registration number: 500036524

Belgian Financial Sanctions,

Including Branch

Belgian Financial Sanctions,

Met inbegrip van de afdeling

Belgian Financial Sanctions,

Lena n-áirítear Craobh

Belgian Financial Sanctions,

Date of registration: 12.5.2000 Registration number: 590046884

Belgian Financial Sanctions,

Inclusiv sucursala

Belgian Financial Sanctions,

Lisäksi

Belgian Financial Sanctions,

A.k.a. Date of registration: 12.5.2000; Registration number: 590046884; Website: www.grodno-khim.by; E-mail address: office@grodno-khim.by; market@grodno-khim.by; ppm@grodno-khim.by; tnp@grodno-khim.by; Tel./Fax: +375 (152) 39-19-00; +375 (152) 39-19-44

Swiss SECO Sanctions/Embargoes,

OJSC Grodno Azot is a large state-owned producer of nitrogen compounds, based in Grodno/Hrodna. Lukashenka described it as “a very important enterprise, a strategic one”. Grodno Azot also owns Khimvolokno Plant, which is a large manufacturer of polyamide and polyester and composite materials. Grodno Azot and its Khimvolokno Plant are a source of substantial revenue for the Lukashenka regime. Grodno Azot is therefore supporting the Lukashenka regime. Lukashenka visited the company and met with its representatives, discussing the plant's modernisation and various forms of State support. Lukashenka also promised that a loan would be used for the construction of a new nitrogen plant in Grodno/Hrodna. Grodno Azot is therefore benefitting from the Lukashenka regime. The workers of Grodno Azot, including its employees at the Khimvolokno Plant, who participated in peaceful protests against the regime and went on strike, were dismissed, intimidated and threatened both by the Grodno Azot management and regime representatives. Grodno Azot is therefore responsible for the repression of civil society.

Swiss SECO Sanctions/Embargoes,

Inclusiv sucursala

EU Financial Sanctions Files (FSF),

Met inbegrip van de afdeling

EU Financial Sanctions Files (FSF),

Including Branch

EU Financial Sanctions Files (FSF),

uključujući podružnicu postrojenja

EU Financial Sanctions Files (FSF),

Y compris la succursale

EU Financial Sanctions Files (FSF),

Date of registration: 12.5.2000 Registration number: 590046884

EU Financial Sanctions Files (FSF),

Įskaitant

EU Financial Sanctions Files (FSF),

Date of registration: 1965 Registration number: 500036524

EU Financial Sanctions Files (FSF),

Lena n-áirítear Craobh

EU Financial Sanctions Files (FSF),

Lisäksi

EU Financial Sanctions Files (FSF),

La société par actions ouverte OJSC Grodno Azot est une grande entreprise d'État qui produit des composés azotés, basée à Grodno/Hrodna. Loukachenka l'a décrite comme une “entreprise très importante, une entreprise stratégique”. Grodno Azot détient également l'usine Khimvolokno, qui est un grand fabricant de polyamide et de polyester et de matériaux composites. Grodno Azot et son usine Khimvolokno représentent une source importante de revenus pour le régime de Loukachenka. Grodno Azot soutient donc le régime de Loukachenka. Loukachenka a visité l'entreprise et a rencontré ses représentants et discuté de la modernisation de l'usine et de différentes formes d'aides d'État. Loukachenka a également promis qu'un prêt serait utilisé pour construire une nouvelle usine d'azote à Grodno/Hrodna. Grodno Azot tire donc profit du régime de Loukachenka. Les travailleurs de Grodno Azot, y compris ceux de l'usine Khimvolokno, qui ont participé aux manifestations pacifiques contre le régime et qui ont fait grève ont été licenciés, intimidés et menacés par la direction de Grodno Azot et par des représentants du régime. Grodno Azot est donc responsable de la répression de la société civile.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: NK-MVkJWJy8dFf3MKz24EooHo · ua-nabc-company-185-grodno-azot-ojsc · eu-fsf-eu-6721-14 · fr-ga-3712 · ua-nazk-company-185 · ua-nsdc-19466-vidkrite-akcionerne-tovaristvo-grodno-azot · ch-seco-46814 · ofac-12861 · ja-mof-22f4f0e0d17eaafbb7fede9be22eae97ffa4f2f7 · rupep-company-25431 · permid-4295984699

For experts: raw data explorer