Canonical ID: NK-5SbE2xBrgHjuKwGFCVvjQM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also PELENG JSC) | eng | us_sam_exclusions | usgsa-s4mrvr65q | |||
LegalEntity:notes | (also PELENG JSC) | eng | us_sam_exclusions | usgsa-s4mrvr3zc | |||
Organization:notes | Type of entity: Open Joint-Stock Company Principal place of business: Republic of Belarus | be_fod_sanctions | eu-fsf-eu-11282-81 | ||||
LegalEntity:notes | (also PELENG JSC) | eng | us_sam_exclusions | usgsa-s4mrvr65r | |||
Organization:notes | Adresse: République de Biélorussie, 220114, Minsk, Makaenka str., 25 Type d’entité: société publique par actions Lieu d’enregistrement: République de Biélorussie Date d’enregistrement: 11.9.1991 Numéro d’enregistrement: 100230519 Principal établissement: République de Biélorussie Site internet: https://peleng.by/ Téléphone: +375-17-389-11-37 Télécopieur: +375-17-389-11-24 Courriel: info@peleng.by | fra | mc_fund_freezes | mc-freezes-5ce49969a32aea5e255d86d98483cac739eb927e | |||
LegalEntity:notes | (also PELENG OAO, PELENG JOINT-STOCK COMPANY, ENGINEERING DEPARTMENT OF VAVILOVA PLANT, CENTRAL DESIGN DEPARTMENT PELENG, PELENG OAO, PELENG JOINT-STOCK COMPANY, ENGINEERING DEPARTMENT OF VAVILOVA PLANT, CENTRAL DESIGN DEPARTMENT PELENG) | eng | us_sam_exclusions | usgsa-s4mrvr2fv | |||
Organization:notes | Principal établissement: République de Biélorussie - OJSC Peleng est la principale entreprise de l’industrie optomécanique et optoélectronique de la République de Biélorussie. Elle produit et fournit des composants pour la fabrication de véhicules d’artillerie militaires russes (à savoir les transports de personnel blindés BTR-82A), qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, l’OJSC Peleng apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7289 | |||
Company:permId | 5037846816 | permid | permid-5037846816 | ||||
Organization:phone | +375173891137 | fra | fr_tresor_gels_avoir | fr-ga-7289 | |||
Organization:phone | +375173891137 | be_fod_sanctions | eu-fsf-eu-11282-81 | ||||
Organization:phone | +375173891124 | eu_fsf | eu-fsf-eu-11282-81 | ||||
Organization:phone | +375173891137 | eu_fsf | eu-fsf-eu-11282-81 | ||||
Organization:phone | +375-17-389-11-24 (télécopieur) | fra | fr_tresor_gels_avoir | fr-ga-7289 | |||
LegalEntity:phone | +375173891137 | ch_seco_sanctions | ch-seco-71600 | ||||
Organization:phone | +375173891137 | eng | gb_fcdo_sanctions | gb-fcdo-bel0137 | |||
Organization:phone | +375173891124 | be_fod_sanctions | eu-fsf-eu-11282-81 | ||||
LegalEntity:phone | +375173891137 | eng | gb_hmt_sanctions | gb-hmt-16047 | |||
Company:phone | +375172679832 | permid | permid-5037846816 | ||||
Company:phone | +375173891137 | permid | permid-5037846816 | ||||
Organization:previousName | Engineering Department of Vavilova Plant | eng | us_ofac_sdn | ofac-33395 | |||
Organization:previousName | Central Design Department Peleng | eng | us_ofac_sdn | ofac-33395 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-77c242daae0412915aa15d41f28eaf5ea770521d63cf0ba5b194fd94 | ||||
LegalEntity:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-16047 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-33395 | |||
Organization:programId | GB-BLR | eng | gb_fcdo_sanctions | gb-fcdo-bel0137 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-71600 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-54677 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24556-vidkrite-akcionerne-tovaristvo-peleng | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8142-peleng-joint-stock-company | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-218a18ee506549888525d465810798c7fb813c5d | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-77-peleng-jsc | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11282-81 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11282-81 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7289 | |||
Organization:registrationNumber | 100230519 | eu_fsf | eu-fsf-eu-11282-81 | ||||
Organization:registrationNumber | 100230519 | eng | us_ofac_sdn | ofac-33395 | |||
LegalEntity:registrationNumber | 100230519 | ch_seco_sanctions | ch-seco-71600 | ||||
Organization:registrationNumber | 100230519 | fra | fr_tresor_gels_avoir | fr-ga-7289 | |||
Organization:registrationNumber | 100230519 | be_fod_sanctions | eu-fsf-eu-11282-81 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7289 | fra | fr_tresor_gels_avoir | fr-ga-7289 | |||
Company:sourceUrl | https://permid.org/1-5037846816 | permid | permid-5037846816 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DDZhCj3rJagqxotayf7BNkY-w-4 | eng | gb_coh_disqualified | gb-coh-ddzhcj3rjagqxotayf7bnky-w-4 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0512 | eng | ext_us_ofac_press_releases | ofac-pr-da7db2bc6c2a548ef4fbabb0bb7404b10e263baa | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33395 | eng | us_ofac_sdn | ofac-33395 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 | be_fod_sanctions | be-fod-51c9603aabb515d3545e16c4390a491241c2cacd | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdf | jp_meti_ru | jp-meti-ru-0941d8e4c729bd4f0617b0f4073c894efcd1a29e | ||||
Company:status | Active | permid | permid-5037846816 | ||||
Organization:taxNumber | 100230519 | ua_nsdc_sanctions | ua-nsdc-24556-vidkrite-akcionerne-tovaristvo-peleng | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr3zd | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-218a18ee506549888525d465810798c7fb813c5d | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11282-81 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-54677 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr3zc | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr2fv | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-77-peleng-jsc | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-77c242daae0412915aa15d41f28eaf5ea770521d63cf0ba5b194fd94 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-51c9603aabb515d3545e16c4390a491241c2cacd | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24556-vidkrite-akcionerne-tovaristvo-peleng | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-0941d8e4c729bd4f0617b0f4073c894efcd1a29e | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr65r | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7289 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr65t | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5ce49969a32aea5e255d86d98483cac739eb927e | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11282-81 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ddzhcj3rjagqxotayf7bnky-w-4 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0665b973a4aca864d829235fa74486b7dc095b15 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71600 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16047 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8142-peleng-joint-stock-company | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0137 | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-0941d8e4c729bd4f0617b0f4073c894efcd1a29e | ||||
Organization:topics | sanction | us_trade_csl | ofac-33395 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr65q | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr3zf | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33395 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr65s | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr3zb | |||
LegalEntity:uniqueEntityId | JW87WP9LETJ1 | eng | us_sam_exclusions | usgsa-s4mrvr2fv | |||
LegalEntity:uniqueEntityId | MKXZN5Z93Z73 | eng | us_sam_exclusions | usgsa-s4mrvr3zf | |||
LegalEntity:uniqueEntityId | MKXZN5Z93Z73 | eng | us_sam_exclusions | usgsa-s4mrvr65t | |||
LegalEntity:uniqueEntityId | MKTKWB273DG3 | eng | us_sam_exclusions | usgsa-s4mrvr3zd | |||
LegalEntity:uniqueEntityId | MKTKWB273DG3 | eng | us_sam_exclusions | usgsa-s4mrvr65s | |||
LegalEntity:uniqueEntityId | MKSZYZBH7QG3 | eng | us_sam_exclusions | usgsa-s4mrvr3zc | |||
LegalEntity:uniqueEntityId | ZMHRP3RV21B8 | eng | us_sam_exclusions | usgsa-s4mrvr65q | |||
LegalEntity:uniqueEntityId | MKSZYZBH7QG3 | eng | us_sam_exclusions | usgsa-s4mrvr65r | |||
LegalEntity:uniqueEntityId | ZMHRP3RV21B8 | eng | us_sam_exclusions | usgsa-s4mrvr3zb | |||
Organization:website | https://peleng.by/ | eu_fsf | eu-fsf-eu-11282-81 | ||||
LegalEntity:website | http://www.peleng.by/ | eng | gb_hmt_sanctions | gb-hmt-16047 | |||
Company:website | https://peleng.by/ | permid | permid-5037846816 | ||||
Organization:website | https://peleng.by/ | fra | fr_tresor_gels_avoir | fr-ga-7289 | |||
Organization:website | https://peleng.by/ | be_fod_sanctions | eu-fsf-eu-11282-81 | ||||
LegalEntity:website | https://peleng.by/ | ch_seco_sanctions | ch-seco-71600 | ||||