Canonical ID: NK-8WUbnBLnsFee2rUTTVPNhL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Республіка Білорусь, м. Мінськ, пров. Калініна, буд. 12 (Республика Беларусь, г. Минск, пер. Калинина, д. 12) | ukr | ua_nsdc_sanctions | ua-nsdc-34042-zakrite-akcionerne-tovaristvo-golograficna-industria | |||
Organization:address | BELARUS, Minsk, Kalinina 12 | eu_fsf | eu-fsf-eu-13814-35 | ||||
Organization:address | Kalinina 12, Minsk | fra | fr_tresor_gels_avoir | fr-ga-8573 | |||
LegalEntity:address | Belarus, Minsk, Kalinina 12 | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:addressEntity | addr-f1965c61b2dc249f7ed3f3b111032afd49a45df2 | eu_fsf | eu-fsf-eu-13814-35 | ||||
LegalEntity:addressEntity | addr-f1965c61b2dc249f7ed3f3b111032afd49a45df2 | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:alias | Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ” | bel | eu_fsf | eu-fsf-eu-13814-35 | |||
LegalEntity:alias | Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ” | rus | ch_seco_sanctions | ch-seco-100571 | |||
LegalEntity:alias | ZAT Galagrafichnaya Industryya | bel | ch_seco_sanctions | ch-seco-100571 | |||
LegalEntity:alias | Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ” | bel | ch_seco_sanctions | ch-seco-100571 | |||
LegalEntity:alias | ZAO Golograficheskaya Industriya | rus | ch_seco_sanctions | ch-seco-100571 | |||
Organization:alias | Zakryte aktsionerne tovarystvo "Holohrafichna industriia" | ua_nsdc_sanctions | ua-nsdc-34042-zakrite-akcionerne-tovaristvo-golograficna-industria | ||||
Organization:alias | ZAT Galagrafichnaya Industryya | fra | fr_tresor_gels_avoir | fr-ga-8573 | |||
Organization:alias | ZAO Golograficheskaya Industriya | fra | mc_fund_freezes | mc-freezes-f59d25853bc945d5e016392bf49c8774a32fae6b | |||
Organization:alias | ZAT Galagrafichnaya Industryya | fra | mc_fund_freezes | mc-freezes-f59d25853bc945d5e016392bf49c8774a32fae6b | |||
Organization:alias | Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ” | fra | fr_tresor_gels_avoir | fr-ga-8573 | |||
Organization:alias | Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ” | fra | fr_tresor_gels_avoir | fr-ga-8573 | |||
Organization:alias | ZAO Golograficheskaya Industriya | fra | fr_tresor_gels_avoir | fr-ga-8573 | |||
Organization:alias | ZAT Galagrafichnaya Industryya | bel | eu_fsf | eu-fsf-eu-13814-35 | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:country | by | eu_fsf | eu-fsf-eu-13814-35 | ||||
Organization:country | by | fr_tresor_gels_avoir | fr-ga-8573 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:email | info@holography.by | eu_journal_sanctions | eu-oj-0d2cf1282b5769e00ff42d8a25fdbd882549e355 | ||||
LegalEntity:email | info@holography.by | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:email | info@holography.by | eu_fsf | eu-fsf-eu-13814-35 | ||||
Organization:email | info@holography.by | fr_tresor_gels_avoir | fr-ga-8573 | ||||
Organization:id | 0ab3578ff3d72667454315c333a97931a3cf18e6 | eu_journal_sanctions | eu-oj-0d2cf1282b5769e00ff42d8a25fdbd882549e355 | ||||
LegalEntity:id | db6db98a77af6c51d8721e283c91964876f65d2c | ch_seco_sanctions | ch-seco-100571 | ||||
LegalEntity:id | 7bc13bcf3b70e07b0becfda568106ee747e6cdaa | lt_fiu_freezes | ltfiu-sanctioned-jsc-holography-industry | ||||
Organization:id | f78000eb9407ec52ac9917241f517cf63c5cb64c | eu_fsf | eu-fsf-eu-13814-35 | ||||
Organization:id | 0b5a723d179844c80cc0be2d158052febb69d6a2 | be_fod_sanctions | be-fod-c1d46b9e2b5c42f58d2e307f08601f4227b3d7fe | ||||
Organization:id | 28435be636840055cc6c42652d680e6767dbf255 | ua_nsdc_sanctions | ua-nsdc-34042-zakrite-akcionerne-tovaristvo-golograficna-industria | ||||
Organization:id | a76cc197e7a1b7a76419801d2fb8203d86c4fd8e | mc_fund_freezes | mc-freezes-f59d25853bc945d5e016392bf49c8774a32fae6b | ||||
Organization:id | 80f9bcfabc0da0b2f9470f0c0af0c61dc1481e39 | fr_tresor_gels_avoir | fr-ga-8573 | ||||
LegalEntity:incorporationDate | 1998-05-07 | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-34042-zakrite-akcionerne-tovaristvo-golograficna-industria | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:modifiedAt | 2025-10-23 | eu_fsf | eu-fsf-eu-13814-35 | ||||
Organization:name | JSC Holography Industry | eng | eu_fsf | eu-fsf-eu-13814-35 | |||
Organization:name | Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ” | be_fod_sanctions | be-fod-c1d46b9e2b5c42f58d2e307f08601f4227b3d7fe | ||||
Organization:name | ZAT Galagrafichnaya Industryya | eu_journal_sanctions | eu-oj-0d2cf1282b5769e00ff42d8a25fdbd882549e355 | ||||
Organization:name | Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ” | eu_journal_sanctions | eu-oj-0d2cf1282b5769e00ff42d8a25fdbd882549e355 | ||||
Organization:name | Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ” | eu_journal_sanctions | eu-oj-0d2cf1282b5769e00ff42d8a25fdbd882549e355 | ||||
Organization:name | ZAO Golograficheskaya Industriya | eu_journal_sanctions | eu-oj-0d2cf1282b5769e00ff42d8a25fdbd882549e355 | ||||
Organization:name | JSC Holography Industry | eu_journal_sanctions | eu-oj-0d2cf1282b5769e00ff42d8a25fdbd882549e355 | ||||
Organization:name | Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ” | be_fod_sanctions | be-fod-c1d46b9e2b5c42f58d2e307f08601f4227b3d7fe | ||||
Organization:name | JSC Holography Industry | fra | mc_fund_freezes | mc-freezes-f59d25853bc945d5e016392bf49c8774a32fae6b | |||
Organization:name | ZAO Golograficheskaya Industriya | be_fod_sanctions | be-fod-c1d46b9e2b5c42f58d2e307f08601f4227b3d7fe | ||||
Organization:name | ZAT Galagrafichnaya Industryya | be_fod_sanctions | be-fod-c1d46b9e2b5c42f58d2e307f08601f4227b3d7fe | ||||
Organization:name | JSC Holography Industry | be_fod_sanctions | be-fod-c1d46b9e2b5c42f58d2e307f08601f4227b3d7fe | ||||
LegalEntity:name | „JSC Holography Industry“ | lt_fiu_freezes | ltfiu-sanctioned-jsc-holography-industry | ||||
Organization:name | Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ” | ua_nsdc_sanctions | ua-nsdc-34042-zakrite-akcionerne-tovaristvo-golograficna-industria | ||||
LegalEntity:name | JSC Holography Industry | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:name | Joint Stock Company Holography Industry | ua_nsdc_sanctions | ua-nsdc-34042-zakrite-akcionerne-tovaristvo-golograficna-industria | ||||
Organization:name | JSC Holography Industry | fra | fr_tresor_gels_avoir | fr-ga-8573 | |||
Organization:name | ZAO Golograficheskaya Industriya | rus | eu_fsf | eu-fsf-eu-13814-35 | |||
Organization:name | Закрите акціонерне товариство "Голографічна індустрія" | ukr | ua_nsdc_sanctions | ua-nsdc-34042-zakrite-akcionerne-tovaristvo-golograficna-industria | |||
Organization:name | Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ” | rus | eu_fsf | eu-fsf-eu-13814-35 | |||
Organization:notes | JSC Holography Industry is the leading Belarusian producer of protective holograms and crystallograms. Under Belarusian legislation, protective holographic stickers are put on excise stamps, including excise stamps on alcoholic beverages, a wide range of consumer goods, cash registers and slot machines. This creates significant demand for JSC Holography Industry’s products. | eu_fsf | eu-fsf-eu-13814-35 | ||||
Organization:notes | Adresse: Kalinina 12, Minsk, Biélorussie Numéro d’enregistrement: 101482057 Date d’enregistrement: 07/05/1998 Numéro de téléphone: +375 266 01 31, +375 266 34 17 Adresse électronique: info@holography.by Site internet: www.holography.by | fra | mc_fund_freezes | mc-freezes-f59d25853bc945d5e016392bf49c8774a32fae6b | |||
Organization:notes | Date d’enregistrement: 7.5.1998. Site internet: www.holography.by. JSC Holography Industry est le premier producteur biélorusse d’hologrammes et de cristallogrammes de sécurité. Dans le cadre de la législation biélorusse, des autocollants holographiques de sécurité sont apposés sur les vignettes fiscales, y compris celles des boissons alcoolisées, une large gamme de biens de consommation, les caisses enregistreuses et les machines à sous. Cela génère une demande importante de produits de JSC Holography Industry. JSC Holography Industry entretient des relations commerciales étroites avec des entités étatiques, dont certaines en sont actionnaires. Ces relations étroites découlent en partie du don d’actions à l’État auquel a procédé l’ancien associé du fondateur de l’entreprise. En contrepartie, l’État a passé des commandes auprès de l’entreprise. JSC Holography Industry tire donc profit du régime de Loukachenka. | fra | fr_tresor_gels_avoir | fr-ga-8573 | |||
LegalEntity:notes | JSC Holography Industry is the leading Belarusian producer of protective holograms and crystallograms. Under Belarusian legislation, protective holographic stickers are put on excise stamps, including excise stamps on alcoholic beverages, a wide range of consumer goods, cash registers and slot machines. This creates significant demand for JSC Holography Industry’s products. JSC Holography Industry has a close working relationship with state entities, some of which are its shareholders. This close relationship has, in part, resulted from the company founder’s former business partner gifting shares to the state. In return, the state has placed orders with the company. Therefore, JSC Holography Industry is benefitting from the Lukashenka regime. | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:notes | (Date of UN designation: 2025-10-23) | be_fod_sanctions | be-fod-c1d46b9e2b5c42f58d2e307f08601f4227b3d7fe | ||||
Organization:notes | 101482057 (regnumber-Registration Number) (on 1998-05-07) | be_fod_sanctions | be-fod-c1d46b9e2b5c42f58d2e307f08601f4227b3d7fe | ||||
LegalEntity:phone | +375 266 01 31 | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:phone | +375 266 34 17 | fr_tresor_gels_avoir | fr-ga-8573 | ||||
Organization:phone | +375 266 01 31 | fr_tresor_gels_avoir | fr-ga-8573 | ||||
Organization:phone | +375 266 34 17 | eu_fsf | eu-fsf-eu-13814-35 | ||||
Organization:phone | +375 266 01 31 | eu_fsf | eu-fsf-eu-13814-35 | ||||
LegalEntity:phone | +375 266 34 17 | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-8573 | |||
Organization:programId | EU-BLR | eu_fsf | eu-fsf-eu-13814-35 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34042-zakrite-akcionerne-tovaristvo-golograficna-industria | ||||
LegalEntity:registrationNumber | 101482057 | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:registrationNumber | 101482057 | eu_fsf | eu-fsf-eu-13814-35 | ||||
Organization:registrationNumber | 101482057 | fra | fr_tresor_gels_avoir | fr-ga-8573 | |||
Organization:registrationNumber | 101482057 | ua_nsdc_sanctions | ua-nsdc-34042-zakrite-akcionerne-tovaristvo-golograficna-industria | ||||
Organization:registrationNumber | 101482057 | eu_journal_sanctions | eu-oj-0d2cf1282b5769e00ff42d8a25fdbd882549e355 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502039 | be_fod_sanctions | be-fod-c1d46b9e2b5c42f58d2e307f08601f4227b3d7fe | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2039 | eu_journal_sanctions | eu-oj-0d2cf1282b5769e00ff42d8a25fdbd882549e355 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8573 | fr_tresor_gels_avoir | fr-ga-8573 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8573 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34042-zakrite-akcionerne-tovaristvo-golograficna-industria | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-c1d46b9e2b5c42f58d2e307f08601f4227b3d7fe | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-f59d25853bc945d5e016392bf49c8774a32fae6b | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13814-35 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:website | http://www.holography.by/ | eu_fsf | eu-fsf-eu-13814-35 | ||||
LegalEntity:website | http://www.holography.by/ | ch_seco_sanctions | ch-seco-100571 | ||||
Organization:website | http://www.holography.by/ | eu_journal_sanctions | eu-oj-0d2cf1282b5769e00ff42d8a25fdbd882549e355 | ||||