Canonical ID: NK-5SbE2xBrgHjuKwGFCVvjQM
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | BLR, 220114 MINSK, 25 MAKAYONKA ST. | eng | us_sam_exclusions | usgsa-s4mrvr3zb | |||
LegalEntity:address | BLR, 220114 MINSK, 25 MAKAYONKA ST. | eng | us_sam_exclusions | usgsa-s4mrvr2fv | |||
LegalEntity:address | BLR, 220114 MINSK, 25 MAKAYONKA ST. | eng | us_sam_exclusions | usgsa-s4mrvr3zd | |||
Organization:address | République de Biélorussie, 220114, Minsk, Makaenka str., 25 | fra | fr_tresor_gels_avoir | fr-ga-7289 | |||
LegalEntity:address | BLR, 220114 MINSK, 25 MAKAYONKA ST. | eng | us_sam_exclusions | usgsa-s4mrvr3zc | |||
LegalEntity:address | 25 Makayonka Str, Minsk, Republic of Belarus, 220114 | au_dfat_sanctions | au-dfat-8142-peleng-joint-stock-company | ||||
LegalEntity:address | Belarus, 220114 Minsk, Makaenka str. 25 | ch_seco_sanctions | ch-seco-71600 | ||||
LegalEntity:address | 25 Makaenka str., Minsk, 220114, Belarus | jp_meti_ru | jp-meti-ru-0941d8e4c729bd4f0617b0f4073c894efcd1a29e | ||||
Organization:address | 25 Makayonka Street , Minsk , Belarus, 2220114 | gb_coh_disqualified | gb-coh-ddzhcj3rjagqxotayf7bnky-w-4 | ||||
Organization:address | BELARUS, 220114 Minsk, Makaenka str., 25 | be_fod_sanctions | eu-fsf-eu-11282-81 | ||||
Company:address | ul. Makayenka, 25, MINSK, MINSKAYA OBLAST, 220114, Belarus | permid | permid-5037846816 | ||||
LegalEntity:address | BLR, 220114 MINSK, 25 MAKAYONKA ST. | eng | us_sam_exclusions | usgsa-s4mrvr65q | |||
Organization:address | 25 Makayonka St., 220114 Minsk | eng | us_ofac_sdn | ofac-33395 | |||
Organization:address | Belarus, 2220114 Minsk, 25 Makayonka Street | eng | gb_fcdo_sanctions | gb-fcdo-bel0137 | |||
LegalEntity:address | 25 Makaenka St. Minsk 220114 BY | tw_shtc | tw-shtc-0665b973a4aca864d829235fa74486b7dc095b15 | ||||
LegalEntity:address | 25 Makayonka str., 220114 Minsk, Republic of Belarus | nz_russia_sanctions | nz-ru-ent-77-peleng-jsc | ||||
LegalEntity:address | 25 Makayonka Street, Minsk, 2220114 | eng | gb_hmt_sanctions | gb-hmt-16047 | |||
LegalEntity:address | BLR, 220114 MINSK, 25 MAKAYONKA ST. | eng | us_sam_exclusions | usgsa-s4mrvr65t | |||
Organization:address | 25 Makaenka St., 220114 Minsk | eng | us_ofac_sdn | ofac-33395 | |||
Company:address | ul. Makayenka, d. 25, MINSK, MINSKAYA OBLAST, 220114, Belarus | permid | permid-5037846816 | ||||
Organization:address | Республіка Білорусь, 220114, Мінська обл., м. Мінськ, вул. Макаєнка А.Є., буд. 25 | ukr | ua_nsdc_sanctions | ua-nsdc-24556-vidkrite-akcionerne-tovaristvo-peleng | |||
Organization:address | BELARUS, 220114 Minsk, Makaenka str., 25 | eu_fsf | eu-fsf-eu-11282-81 | ||||
LegalEntity:address | BLR, 220114 MINSK, 25 MAKAYONKA ST. | eng | us_sam_exclusions | usgsa-s4mrvr65r | |||
LegalEntity:address | 220114 Minsk, 25 Makaenka St. | us_trade_csl | trade-csl-77c242daae0412915aa15d41f28eaf5ea770521d63cf0ba5b194fd94 | ||||
LegalEntity:address | BLR, 220114 MINSK, 25 MAKAYONKA ST. | eng | us_sam_exclusions | usgsa-s4mrvr3zf | |||
LegalEntity:address | BLR, 220114 MINSK, 25 MAKAYONKA ST. | eng | us_sam_exclusions | usgsa-s4mrvr65s | |||
Organization:addressEntity | addr-87ea961797ba2bb32ec6ad26ae96cc2afbb62b74 | eu_fsf | eu-fsf-eu-11282-81 | ||||
LegalEntity:addressEntity | addr-d0f6f38b735fbd930d4e4c67ed9bdd979e34cd6b | au_dfat_sanctions | au-dfat-8142-peleng-joint-stock-company | ||||
Organization:addressEntity | addr-6511df98616197e8a8eb05958587086682316276 | eng | us_ofac_sdn | ofac-33395 | |||
Organization:addressEntity | addr-af98fdc1b6b859171af420f5ace9f1d1be771fa4 | eng | us_ofac_sdn | ofac-33395 | |||
LegalEntity:addressEntity | addr-22f72ccb51bf815eb45827225ed55cba94ebc6ff | eng | gb_hmt_sanctions | gb-hmt-16047 | |||
LegalEntity:addressEntity | addr-87ea961797ba2bb32ec6ad26ae96cc2afbb62b74 | ch_seco_sanctions | ch-seco-71600 | ||||
Organization:addressEntity | addr-87ea961797ba2bb32ec6ad26ae96cc2afbb62b74 | be_fod_sanctions | eu-fsf-eu-11282-81 | ||||
Organization:alias | JSC Peleng | fra | fr_tresor_gels_avoir | fr-ga-7289 | |||
Organization:alias | Відкрите акціонерне товариство “Пеленг” | fra | fr_tresor_gels_avoir | fr-ga-7289 | |||
LegalEntity:alias | Peleng JSC | au_dfat_sanctions | au-dfat-8142-peleng-joint-stock-company | ||||
LegalEntity:alias | Відкрите акціонерне товариство “Пеленг” | bel | ch_seco_sanctions | ch-seco-71600 | |||
Organization:alias | Peleng OAO | eng | us_ofac_sdn | ofac-33395 | |||
Organization:alias | Открытое Акционерное Общество “Пеленг” (ОАО “Пеленг” | fra | fr_tresor_gels_avoir | fr-ga-7289 | |||
LegalEntity:alias | OAO Peleng | eng | gb_hmt_sanctions | gb-hmt-16047 | |||
Organization:alias | Peleng Joint-Stock Company | eng | us_ofac_sdn | ofac-33395 | |||
LegalEntity:alias | ААТ Пеленг | eng | gb_hmt_sanctions | gb-hmt-16047 | |||
Organization:alias | JSC Peleng | fra | mc_fund_freezes | mc-freezes-5ce49969a32aea5e255d86d98483cac739eb927e | |||
LegalEntity:alias | JSC Peleng | ch_seco_sanctions | ch-seco-71600 | ||||
LegalEntity:alias | Открытое Акционерное Общество “Пеленг” (ОАО “Пеленг”) | rus | ch_seco_sanctions | ch-seco-71600 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo "Pelenh" | ua_nsdc_sanctions | ua-nsdc-24556-vidkrite-akcionerne-tovaristvo-peleng | ||||
Organization:country | by | eu_fsf | eu-fsf-eu-11282-81 | ||||
Organization:country | by | eng | gb_fcdo_sanctions | gb-fcdo-bel0137 | |||
LegalEntity:country | by | us_trade_csl | trade-csl-77c242daae0412915aa15d41f28eaf5ea770521d63cf0ba5b194fd94 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr3zb | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr65s | |||
Organization:country | by | eng | us_ofac_sdn | ofac-33395 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr3zd | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr65t | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr3zf | |||
LegalEntity:country | by | tw_shtc | tw-shtc-0665b973a4aca864d829235fa74486b7dc095b15 | ||||
Company:country | by | permid | permid-5037846816 | ||||
LegalEntity:country | by | eng | gb_hmt_sanctions | gb-hmt-16047 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr65q | |||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-11282-81 | ||||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-71600 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr3zc | |||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-218a18ee506549888525d465810798c7fb813c5d | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr65r | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr2fv | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3zc | |||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71600 | ||||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8142-peleng-joint-stock-company | ||||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr65s | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2fv | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54677 | ||||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3zd | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr65t | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3zf | |||
LegalEntity:createdAt | 2023-08-08 | eng | gb_hmt_sanctions | gb-hmt-16047 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr65r | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3zb | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr65q | |||
LegalEntity:email | info@peleng.by | ch_seco_sanctions | ch-seco-71600 | ||||
Organization:email | info@peleng.by | eng | gb_fcdo_sanctions | gb-fcdo-bel0137 | |||
LegalEntity:email | info@peleng.by | eng | gb_hmt_sanctions | gb-hmt-16047 | |||
Organization:email | info@peleng.by | fra | fr_tresor_gels_avoir | fr-ga-7289 | |||
Organization:email | info@peleng.by | be_fod_sanctions | eu-fsf-eu-11282-81 | ||||
Organization:email | info@peleng.by | eu_fsf | eu-fsf-eu-11282-81 | ||||
LegalEntity:id | e563c5599c699076aaf20466f617d520c8c4bd2d | eng | us_sam_exclusions | usgsa-s4mrvr65s | |||
Organization:id | d152d77d4e12c5eba731b22b349fa209d902a35e | us_trade_csl | ofac-33395 | ||||
Organization:id | 7b597919e8b39ff39af3bb1830b2c3660f18688d | gb_coh_disqualified | gb-coh-ddzhcj3rjagqxotayf7bnky-w-4 | ||||
LegalEntity:id | 3e9b59c609e829f9d8418be0ace1c4f3280a3c0d | ch_seco_sanctions | ch-seco-54677 | ||||
LegalEntity:id | a7230bfc3d43ff04afc0b4e3d9d2efb0537af56f | eng | us_sam_exclusions | usgsa-s4mrvr3zd | |||
LegalEntity:id | 56ad994e927aec716e3be71494fffb64890c2e60 | au_dfat_sanctions | au-dfat-8142-peleng-joint-stock-company | ||||
LegalEntity:id | 8d703ac59c1ca4387d79ee87376577fc53d8d48b | jp_meti_ru | jp-meti-ru-0941d8e4c729bd4f0617b0f4073c894efcd1a29e | ||||
LegalEntity:id | b3001d248d34ed21bce3fcde597bad2461104b80 | eng | us_sam_exclusions | usgsa-s4mrvr65t | |||
LegalEntity:id | f8f5e0d77c9bcc30b4b648085c4611bd495d34e7 | nz_russia_sanctions | nz-ru-ent-77-peleng-jsc | ||||
LegalEntity:id | ef38c3018cb8a247bcc3518919c7f46daa56dc62 | eng | us_sam_exclusions | usgsa-s4mrvr3zf | |||
Organization:id | aa5e0434e61c0f10d5ee25e65d399b165e88287c | fra | fr_tresor_gels_avoir | fr-ga-7289 | |||
LegalEntity:id | bf6d6473ab6ca9c2b3b220e15e7daaf968505add | eng | gb_hmt_sanctions | gb-hmt-16047 | |||
Organization:id | 66d2f47213b1b873dc285a5705f3f90365eb0fd4 | eng | us_ofac_sdn | ofac-33395 | |||
LegalEntity:id | 496a6d98e72e6eed6a3a358867ab0787a8bb6746 | eng | gb_hmt_sanctions | gb-hmt-16047 | |||
LegalEntity:id | b461da351eb862379d6b7dfbf0d886db47d3a2e2 | tw_shtc | tw-shtc-0665b973a4aca864d829235fa74486b7dc095b15 | ||||
LegalEntity:id | c18a8808d708437c132079c0e3ad093733d2e31c | ca_dfatd_sema_sanctions | ca-sema-218a18ee506549888525d465810798c7fb813c5d |