Statements: OJSC SVETLOGORSK KHIMVOLOKNO

Canonical ID: NK-BfQ2jnRxHWPSMLd5yHfgnh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, 247439 Svetlogorskengus_ofac_sdnofac-38723
LegalEntity:addressBLR, 247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtyfmn
Company:addressul.Zavodskaya 5, SVYETLAHORSK, GOMELSKAYA OBLAST, 247439, Belaruspermidpermid-5047104616
Organization:addressРеспублика Беларусь, 247439, Гомельская обл., Светлогорский р-н, г. Светлогорск, ул. Заводская, д. 5ukrua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
LegalEntity:addressBLR, 247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrn6pxx
Organization:addressРеспубліка Білорусь, 247439, Гомельська обл., Світлогорський р-н, м. Світлогорськ, вул. Заводська, буд. 5ukrua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
LegalEntity:addressBLR, 247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtyfml
LegalEntity:addressBLR, 247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtyfmm
Company:addressSvetlogorskiy Rayon, Ul.Zavodskaya, 5, SVYETLAHORSK, GOMELSKAYA OBLAST, 247439, Belaruspermidpermid-5047104616
Organization:addressEntityaddr-bc419958e604fcd365e8c68d1270ed2a1c42d21eengus_ofac_sdnofac-38723
Organization:aliasVidkryte aktsionerne tovarystvo "SvitlohorskKhimvolokno"ua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
Organization:aliasOJSC Svetlogorsk Khimvoloknoengus_ofac_sdnofac-38723
Organization:aliasSvetlogorskkhimvolkno OAOengus_ofac_sdnofac-38723
Organization:aliasOtkrytoe Aktsionernoe Obshchestvo Svetlogorskkhimvoloknoengus_ofac_sdnofac-38723
Organization:countrybyengus_ofac_sdnofac-38723
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyfmm
Company:countrybypermidpermid-5047104616
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyfml
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrn6pxx
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyfmn
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pxx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfmm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfmn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfml
Organization:id4c43c0423ce751aa51c1981028cc120f4aa4ca58us_trade_cslofac-38723
LegalEntity:id11d3711bfa5a0542bb2ca397948fc5789aef8df4engus_sam_exclusionsusgsa-s4mrtyfmm
LegalEntity:idcb596b965b2c50c0226bea2b11810622e6e596cfengus_sam_exclusionsusgsa-s4mrn6pxx
LegalEntity:ide7d780492676cdb95428c5c8313f590d5f444562engus_sam_exclusionsusgsa-s4mrtyfml
Company:id0832b8449d7cffae156f9ca9f87d8ef5669aec2fpermidpermid-5047104616
Organization:idac61ba70c9c77c20a8f0dcf56f8cb9079c622fd6engus_ofac_sdnofac-38723
LegalEntity:idc7d7677e131f652f691036d244105635272275e3engus_sam_exclusionsusgsa-s4mrtyfmn
Organization:id17364f538f8ac2eaf46c6e9cac34ab62dd9b2cf4ua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
Organization:incorporationDate1964engus_ofac_sdnofac-38723
Company:incorporationDate1993-08-04permidpermid-5047104616
Company:jurisdictionbypermidpermid-5047104616
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-38723
Company:nameSvetlogorskKhimvolokno OAOpermidpermid-5047104616
Organization:nameВідкрите акціонерне товариство "СвітлогорськХімволокно"ukrua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
Organization:nameОткрытое акционерное общество "СветлогорскХимволокно"ua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
Organization:nameOpen Joint-Stock Company "SvetlogorskKhimvolokno"ua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
LegalEntity:nameOJSC SVETLOGORSK KHIMVOLOKNOengus_sam_exclusionsusgsa-s4mrtyfml
LegalEntity:nameOPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNOengus_sam_exclusionsusgsa-s4mrn6pxx
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNOengus_sam_exclusionsusgsa-s4mrtyfmn
LegalEntity:nameSVETLOGORSKKHIMVOLKNO OAOengus_sam_exclusionsusgsa-s4mrtyfmm
Organization:nameOPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNOus_trade_cslofac-38723
Organization:nameОткрытое Акционерное Общество СветлогорскХимволокноrusus_ofac_sdnofac-38723
Organization:nameOpen Joint Stock Company SvetlogorskKhimvoloknoengus_ofac_sdnofac-38723
LegalEntity:notes(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)engus_sam_exclusionsusgsa-s4mrtyfmn
LegalEntity:notes(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)engus_sam_exclusionsusgsa-s4mrtyfml
LegalEntity:notes(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)engus_sam_exclusionsusgsa-s4mrtyfmm
LegalEntity:notes(also OJSC SVETLOGORSK KHIMVOLOKNO, SVETLOGORSKKHIMVOLKNO OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO)engus_sam_exclusionsusgsa-s4mrn6pxx
Company:permId5047104616permidpermid-5047104616
Company:phone+375234224926permidpermid-5047104616
Organization:programIdUS-BRUSengus_ofac_sdnofac-38723
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
Organization:registrationNumber400031289ua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
Company:sourceUrl https://permid.org/1-5047104616permidpermid-5047104616
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38723engus_ofac_sdnofac-38723
Company:statusActivepermidpermid-5047104616
Organization:taxNumber400031289engus_ofac_sdnofac-38723
Organization:topicssanctionengus_ofac_sdnofac-38723
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pxx
Organization:topicssanctionus_trade_cslofac-38723
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfml
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfmn
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfmm
LegalEntity:uniqueEntityIdQQF6PDNH61V6engus_sam_exclusionsusgsa-s4mrn6pxx
LegalEntity:uniqueEntityIdRY9NYF2M38B3engus_sam_exclusionsusgsa-s4mrtyfmm
LegalEntity:uniqueEntityIdRY9WD26Q1JE4engus_sam_exclusionsusgsa-s4mrtyfmn
LegalEntity:uniqueEntityIdRY8JNSDJQ4B5engus_sam_exclusionsusgsa-s4mrtyfml
Organization:weakAliasSohimengus_ofac_sdnofac-38723
Company:website http://www.sohim.by/permidpermid-5047104616
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