Search OpenSanctions

35A PONOMARENKO ST., OFFICE 214, MINSK BELARUS

35A PONOMARENKO ST., OFFICE 214, MINSK BELARUS is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	35A PONOMARENKO ST., OFFICE 214, MINSK BELARUS				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-03	First seen	2021-11-10

Relationships

Located there
Name	Country
INDUSTRIAL INVESTMENT GROUP ALC · INDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC) · Industrial Investment Group LLC · Industrial Investment Group LLC (“IIG”)	Belarus

Data sources

Asian Development Bank Sanctions1,784

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · Asian Development Bank

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk