Statements: JSC Peleng

Canonical ID: NK-5SbE2xBrgHjuKwGFCVvjQM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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)engus_sam_exclusionsusgsa-s4mrvr2fv
LegalEntity:notes(also PELENG JSC)engus_sam_exclusionsusgsa-s4mrvr3zb
Organization:notesType of entity: Open Joint-Stock Company Principal place of business: Republic of Belarusbe_fod_sanctionseu-fsf-eu-11282-81
LegalEntity:notes(also PELENG JSC)engus_sam_exclusionsusgsa-s4mrvr65q
Organization:notesAdresse: 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.byframc_fund_freezesmc-freezes-5ce49969a32aea5e255d86d98483cac739eb927e
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0137
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ddzhcj3rjagqxotayf7bnky-w-4
Company:permId5037846816permidpermid-5037846816
Company:phone+375173891137permidpermid-5037846816
LegalEntity:phone+375173891137enggb_hmt_sanctionsgb-hmt-16047
Organization:phone+375173891124be_fod_sanctionseu-fsf-eu-11282-81
Organization:phone+375173891137be_fod_sanctionseu-fsf-eu-11282-81
Organization:phone+375-17-389-11-24 (télécopieur)frafr_tresor_gels_avoirfr-ga-7289
Organization:phone+375173891137frafr_tresor_gels_avoirfr-ga-7289
Organization:phone+375173891137eu_fsfeu-fsf-eu-11282-81
Organization:phone+375173891137enggb_fcdo_sanctionsgb-fcdo-bel0137
LegalEntity:phone+375173891137ch_seco_sanctionsch-seco-71600
Company:phone+375172679832permidpermid-5037846816
Organization:phone+375173891124eu_fsfeu-fsf-eu-11282-81
Organization:previousNameCentral Design Department Pelengengus_ofac_sdnofac-33395
Organization:previousNameEngineering Department of Vavilova Plantengus_ofac_sdnofac-33395
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8142-peleng-joint-stock-company
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-218a18ee506549888525d465810798c7fb813c5d
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24556-vidkrite-akcionerne-tovaristvo-peleng
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11282-81
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-54677
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11282-81
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-77-peleng-jsc
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7289
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-77c242daae0412915aa15d41f28eaf5ea770521d63cf0ba5b194fd94
Organization:programIdUS-BRUSengus_ofac_sdnofac-33395
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-16047
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-71600
Organization:programIdGB-BLRenggb_fcdo_sanctionsgb-fcdo-bel0137
Organization:registrationNumber100230519frafr_tresor_gels_avoirfr-ga-7289
Organization:registrationNumber100230519engus_ofac_sdnofac-33395
Organization:registrationNumber100230519eu_fsfeu-fsf-eu-11282-81
LegalEntity:registrationNumber100230519ch_seco_sanctionsch-seco-71600
Organization:registrationNumber100230519be_fod_sanctionseu-fsf-eu-11282-81
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DDZhCj3rJagqxotayf7BNkY-w-4enggb_coh_disqualifiedgb-coh-ddzhcj3rjagqxotayf7bnky-w-4
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-51c9603aabb515d3545e16c4390a491241c2cacd
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0512engext_us_ofac_press_releasesofac-pr-da7db2bc6c2a548ef4fbabb0bb7404b10e263baa
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdfjp_meti_rujp-meti-ru-0941d8e4c729bd4f0617b0f4073c894efcd1a29e
Company:sourceUrl https://permid.org/1-5037846816permidpermid-5037846816
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33395engus_ofac_sdnofac-33395
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7289frafr_tresor_gels_avoirfr-ga-7289
Company:statusActivepermidpermid-5037846816
Organization:taxNumber100230519ua_nsdc_sanctionsua-nsdc-24556-vidkrite-akcionerne-tovaristvo-peleng
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr2fv
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54677
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr65s
LegalEntity:topicssanctionch_seco_sanctionsch-seco-71600
Organization:topicssanctioneu_fsfeu-fsf-eu-11282-81
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3zc
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7289
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ddzhcj3rjagqxotayf7bnky-w-4
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr65r
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3zd
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3zb
Organization:topicssanctionus_trade_cslofac-33395
Organization:topicssanctionframc_fund_freezesmc-freezes-5ce49969a32aea5e255d86d98483cac739eb927e
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr65q
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11282-81
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-77-peleng-jsc
LegalEntity:topicsexport.controlus_trade_csltrade-csl-77c242daae0412915aa15d41f28eaf5ea770521d63cf0ba5b194fd94
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24556-vidkrite-akcionerne-tovaristvo-peleng
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16047
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0137
Organization:topicssanctionengus_ofac_sdnofac-33395
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3zf
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8142-peleng-joint-stock-company
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-0941d8e4c729bd4f0617b0f4073c894efcd1a29e
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr65t
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-0941d8e4c729bd4f0617b0f4073c894efcd1a29e
Organization:topicssanctionbe_fod_sanctionsbe-fod-51c9603aabb515d3545e16c4390a491241c2cacd
LegalEntity:topicsexport.controltw_shtctw-shtc-0665b973a4aca864d829235fa74486b7dc095b15
LegalEntity:uniqueEntityIdZMHRP3RV21B8engus_sam_exclusionsusgsa-s4mrvr65q
LegalEntity:uniqueEntityIdMKTKWB273DG3engus_sam_exclusionsusgsa-s4mrvr3zd
LegalEntity:uniqueEntityIdMKTKWB273DG3engus_sam_exclusionsusgsa-s4mrvr65s
LegalEntity:uniqueEntityIdZMHRP3RV21B8engus_sam_exclusionsusgsa-s4mrvr3zb
LegalEntity:uniqueEntityIdMKSZYZBH7QG3engus_sam_exclusionsusgsa-s4mrvr65r
LegalEntity:uniqueEntityIdMKXZN5Z93Z73engus_sam_exclusionsusgsa-s4mrvr3zf
LegalEntity:uniqueEntityIdJW87WP9LETJ1engus_sam_exclusionsusgsa-s4mrvr2fv
LegalEntity:uniqueEntityIdMKXZN5Z93Z73engus_sam_exclusionsusgsa-s4mrvr65t
LegalEntity:uniqueEntityIdMKSZYZBH7QG3engus_sam_exclusionsusgsa-s4mrvr3zc
Company:website https://peleng.by/permidpermid-5037846816
LegalEntity:website https://peleng.by/ch_seco_sanctionsch-seco-71600
LegalEntity:website http://www.peleng.by/enggb_hmt_sanctionsgb-hmt-16047
Organization:website https://peleng.by/be_fod_sanctionseu-fsf-eu-11282-81
Organization:website https://peleng.by/eu_fsfeu-fsf-eu-11282-81
Organization:website https://peleng.by/frafr_tresor_gels_avoirfr-ga-7289
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