Statements: UNITARY ENTERPRISE NEFTEBITUMEN PLANT

Canonical ID: NK-PEUDpjux6zxYnpS4NwzGVf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, MINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCILengus_sam_exclusionsusgsa-s4mrtyh1k
LegalEntity:addressBLR, MINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCILengus_sam_exclusionsusgsa-s4mrhw8h5
LegalEntity:addressBLR, MINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCILengus_sam_exclusionsusgsa-s4mrtyh1l
LegalEntity:addressBLR, MINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCILengus_sam_exclusionsusgsa-s4mrtyh1h
LegalEntity:addressBLR, MINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCILengus_sam_exclusionsusgsa-s4mrtyh1n
Organization:addressvillage Koleina, Lyadenskiy council, 223231 Chervenskiy districtengus_ofac_sdnofac-32683
LegalEntity:addressBLR, MINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCILengus_sam_exclusionsusgsa-s4mrtyh1j
LegalEntity:addressBLR, MINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCILengus_sam_exclusionsusgsa-s4mrtyh1m
Organization:addressEntityaddr-76f4e2c240cee7702256f3efe083ce28a5485b84engus_ofac_sdnofac-32683
Organization:aliasVytvorchaye unitarnaye pradpryemstva Naftabitumny zavodengus_ofac_sdnofac-32683
Organization:aliasProizvodstvennoye unitarnoye predpriyatiye Neftebitumniy zavodengus_ofac_sdnofac-32683
Organization:aliasUnitary Enterprise Neftebitumen Plantengus_ofac_sdnofac-32683
Organization:aliasUnitarnoye predpriyatiye Neftebitumniy zavodengus_ofac_sdnofac-32683
Organization:aliasUnitary enterprise Oil Bitumen Plantengus_ofac_sdnofac-32683
Organization:aliasПроизводственное унитарное предприятие Нефтебитумный заводengus_ofac_sdnofac-32683
Organization:aliasУнитарное предприятие Нефтебитумный заводengus_ofac_sdnofac-32683
Organization:aliasУнітарнае прадпрыемства Нафтабітумны заводengus_ofac_sdnofac-32683
Organization:aliasВытворчае ўнітарнае прадпрыемства Нафтабітумны заводengus_ofac_sdnofac-32683
Organization:aliasUnitarnaye pradpryemstva Naftabitumny zavodengus_ofac_sdnofac-32683
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1k
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1n
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrhw8h5
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1h
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1m
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1j
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1l
Organization:countrybyengus_ofac_sdnofac-32683
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1j
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8h5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1h
Organization:idfee3587f4b4bd69c2b4d88efc231a0fc3188549cengus_ofac_sdnofac-32683
LegalEntity:id934b42224aeeeb4ec730eb9c7b61e3d603fb9c53engus_sam_exclusionsusgsa-s4mrhw8h5
LegalEntity:id9d1d38e8614a1f71bf3f5157058fbbac8053b502engus_sam_exclusionsusgsa-s4mrtyh1h
LegalEntity:id861dd67673521a18493eac1a2abd907b0086bd20engus_sam_exclusionsusgsa-s4mrtyh1m
LegalEntity:id611eaa57a0b8f721f5224e56804445ee68a7b759engus_sam_exclusionsusgsa-s4mrtyh1l
LegalEntity:id89a63060711da9fa66967a0e0872f3ef2ff1ddb6engus_sam_exclusionsusgsa-s4mrtyh1n
LegalEntity:id8097494a4b6f849b99fd3247020dcb9a9413f65cengus_sam_exclusionsusgsa-s4mrtyh1k
LegalEntity:id543b565b61d85f672c488fbe34334390377b8420engus_sam_exclusionsusgsa-s4mrtyh1j
Organization:id0e259ba7c8e1b75ed821091c8329b1ecd2e0651bus_trade_cslofac-32683
Organization:incorporationDate2004-06-23engus_ofac_sdnofac-32683
Organization:nameIndustrial Unitary Enterprise Oil Bitumen Plantengus_ofac_sdnofac-32683
LegalEntity:nameUNITARY ENTERPRISE OIL BITUMEN PLANTengus_sam_exclusionsusgsa-s4mrtyh1k
Organization:nameINDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANTus_trade_cslofac-32683
LegalEntity:nameINDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANTengus_sam_exclusionsusgsa-s4mrhw8h5
LegalEntity:namePROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVODengus_sam_exclusionsusgsa-s4mrtyh1h
LegalEntity:nameUNITARY ENTERPRISE NEFTEBITUMEN PLANTengus_sam_exclusionsusgsa-s4mrtyh1n
LegalEntity:nameUNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVODengus_sam_exclusionsusgsa-s4mrtyh1m
LegalEntity:nameUNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVODengus_sam_exclusionsusgsa-s4mrtyh1l
LegalEntity:nameVYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVODengus_sam_exclusionsusgsa-s4mrtyh1j
LegalEntity:notes(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)engus_sam_exclusionsusgsa-s4mrtyh1k
LegalEntity:notes(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)engus_sam_exclusionsusgsa-s4mrtyh1n
LegalEntity:notes(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)engus_sam_exclusionsusgsa-s4mrtyh1j
LegalEntity:notes(also PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD, VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD, UNITARY ENTERPRISE OIL BITUMEN PLANT, UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD, UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD, UNITARY ENTERPRISE NEFTEBITUMEN PLANT)engus_sam_exclusionsusgsa-s4mrhw8h5
LegalEntity:notes(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)engus_sam_exclusionsusgsa-s4mrtyh1l
LegalEntity:notes(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)engus_sam_exclusionsusgsa-s4mrtyh1m
LegalEntity:notes(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)engus_sam_exclusionsusgsa-s4mrtyh1h
Organization:programIdUS-BRUSengus_ofac_sdnofac-32683
Organization:registrationNumber690296283engus_ofac_sdnofac-32683
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32683engus_ofac_sdnofac-32683
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1m
Organization:topicssanctionus_trade_cslofac-32683
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8h5
Organization:topicssanctionengus_ofac_sdnofac-32683
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1n
LegalEntity:uniqueEntityIdYADGADLUBNM1engus_sam_exclusionsusgsa-s4mrtyh1k
LegalEntity:uniqueEntityIdYAJUQNDCY6X4engus_sam_exclusionsusgsa-s4mrtyh1n
LegalEntity:uniqueEntityIdYA3LW7KF5TR3engus_sam_exclusionsusgsa-s4mrtyh1j
LegalEntity:uniqueEntityIdTGDBLNBF9WC3engus_sam_exclusionsusgsa-s4mrtyh1m
LegalEntity:uniqueEntityIdYA3KPLKHL3Z9engus_sam_exclusionsusgsa-s4mrtyh1h
LegalEntity:uniqueEntityIdYAHDU7CC5YY3engus_sam_exclusionsusgsa-s4mrtyh1l
LegalEntity:uniqueEntityIdW2E2GAG7PPP4engus_sam_exclusionsusgsa-s4mrhw8h5
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