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ALEVKURP OJSC

Sanctioned entity

ALEVKURP OJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALEVKURP OJSC · Alevkurp OAO · OPEN JOINT STOCK COMPANY ALEVKURP · Vidkryte aktsionerne tovarystvo "ALEVKURP" · Відкрите акціонерне товариство "АЛЕВКУРП" · 1 more...				[sources]
Other name	JSC ALEVKURP · OAO Алевкурп · OJSC ALEVKURP · Open Joint-Stock Company "ALEVKURP" · Otkrytoe Aktsionernoe Obshchestvo Alevkurp · 4 more...				[sources]
Incorporation date	1996-09-24 · 1998-09-23				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`101148779`				[sources]
Keywords	Промисловість				[sources]
OGRN	`101148779`				[sources]
PermID	`5082691095`				[sources]
Tax Number	`101148789`				[sources]
Status	Active				[sources]
Address	Belarus · Korolev Stan, st. Moskovskaya, Borovlyansky, 223027 Minsk · Republic of Belarus, Minsk region, Minsk district, Borovlyansky s / s, d. Korolev Stan, st. Moscow, d.1 A, room. 17, floor 4 · Республика Беларусь, Минская обл.,Минский р-н,Боровлянский с/с,д. Королев Стан,ул. Московская, д.1 А, ком. 17,этаж 4 · Республіка Білорусь, 223050, Мінська обл., Мінський р-н, сільська рада Боровлянська, село Корольов Стан, вул. Московська, буд. 1 А (кімн. 17 (пов. 4)) · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-11-23

Relationships

Address
Full address	Country
Korolev Stan, st. Moskovskaya, Borovlyansky, 223027 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
National Agency on Corruption Prevention	-	2023-05-27	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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) List29,146

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)18,945

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

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,458

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: ua-nazk-company-7070 · permid-5082691095 · ofac-46471 · oc-companies-by-101148779 · ua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp · ca-sema-2-40-by-alevkurp-ojsc · ua-nabc-company-7070-alevkurp-ojsc

For experts: raw data explorer

Factsheet Data sources

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