Statements: Open Joint Stock Company Svetlogorsk Khimvolokno

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSvetlogorskiy Rayon, Ul.Zavodskaya, 5, SVYETLAHORSK, GOMELSKAYA OBLAST, 247439, Belaruspermidpermid-5047104616
Company:addressul.Zavodskaya 5, SVYETLAHORSK, GOMELSKAYA OBLAST, 247439, Belaruspermidpermid-5047104616
LegalEntity:address247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtyfml
Organization:addressРеспубліка Білорусь, 247439, Гомельська обл., Світлогорський р-н, м. Світлогорськ, вул. Заводська, буд. 5ukrua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
LegalEntity:address247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtyfmn
LegalEntity:address247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrtyfmm
Organization:addressd. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, 247439 Svetlogorskengus_ofac_sdnofac-38723
Organization:addressРеспублика Беларусь, 247439, Гомельская обл., Светлогорский р-н, г. Светлогорск, ул. Заводская, д. 5ukrua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
LegalEntity:address247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYAengus_sam_exclusionsusgsa-s4mrn6pxx
Organization:addressEntityaddr-bc419958e604fcd365e8c68d1270ed2a1c42d21eus_ofac_sdnofac-38723
Organization:aliasOJSC Svetlogorsk Khimvoloknoengus_ofac_sdnofac-38723
Organization:aliasVidkryte aktsionerne tovarystvo "SvitlohorskKhimvolokno"ua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
Organization:aliasOtkrytoe Aktsionernoe Obshchestvo Svetlogorskkhimvoloknoengus_ofac_sdnofac-38723
Organization:aliasSvetlogorskkhimvolkno OAOengus_ofac_sdnofac-38723
Organization:countrybyus_ofac_sdnofac-38723
Company:countrybypermidpermid-5047104616
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyfml
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyfmm
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyfmn
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrn6pxx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfml
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfmm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfmn
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pxx
LegalEntity:id1c1ae6af8e5fdf6c5697c9840ea4e12d565f91c7us_sam_exclusionsusgsa-s4mrtyfmm
Company:id12daec9210b32ed57a75a99b677dac7c4650ec3dext_us_ofac_press_releasesofac-pr-1a3c2ec0adcb1a5b9f09b8892044b0e27167cf3b
LegalEntity:id6af468af6ff3999030de079e892d309331de2091us_sam_exclusionsusgsa-s4mrtyfml
Organization:idd58f63397b689ad4359ac47f34c5be81deb9e53eus_ofac_sdnofac-38723
LegalEntity:id9e43519a688e4e4b033ec4f869e168ae81d39a91us_sam_exclusionsusgsa-s4mrn6pxx
Organization:id9db0e9b60f86bc653363859168b8a9ad618ff01aua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
LegalEntity:idb05015cdd642c578f37f723df25a91a8cda32a89us_sam_exclusionsusgsa-s4mrtyfmn
Organization:id4c43c0423ce751aa51c1981028cc120f4aa4ca58us_trade_cslofac-38723
Company:id0832b8449d7cffae156f9ca9f87d8ef5669aec2fpermidpermid-5047104616
Company:incorporationDate1993-08-04permidpermid-5047104616
Organization:incorporationDate1964us_ofac_sdnofac-38723
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
Company:jurisdictionbypermidpermid-5047104616
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-38723
Company:nameOpen Joint Stock Company Svetlogorsk Khimvoloknoengext_us_ofac_press_releasesofac-pr-1a3c2ec0adcb1a5b9f09b8892044b0e27167cf3b
Organization:nameOPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNOus_trade_cslofac-38723
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
Company:nameSvetlogorskKhimvolokno OAOpermidpermid-5047104616
Organization:nameOpen Joint Stock Company SvetlogorskKhimvoloknoengus_ofac_sdnofac-38723
Organization:nameОткрытое Акционерное Общество СветлогорскХимволокноrusus_ofac_sdnofac-38723
Organization:nameOpen Joint-Stock Company "SvetlogorskKhimvolokno"ua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
Organization:nameОткрытое акционерное общество "СветлогорскХимволокно"ua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
Organization:nameВідкрите акціонерне товариство "СвітлогорськХімволокно"ukrua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
LegalEntity:notes(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)engus_sam_exclusionsusgsa-s4mrtyfmn
LegalEntity:notes(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)engus_sam_exclusionsusgsa-s4mrtyfmm
LegalEntity:notes(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)engus_sam_exclusionsusgsa-s4mrtyfml
LegalEntity:notes(also OJSC SVETLOGORSK KHIMVOLOKNO, SVETLOGORSKKHIMVOLKNO OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO)engus_sam_exclusionsusgsa-s4mrn6pxx
Company:permId5047104616permidpermid-5047104616
Company:phone+375234224926permidpermid-5047104616
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
Organization:programIdUS-BRUSengus_ofac_sdnofac-38723
Organization:registrationNumber400031289ua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38723us_ofac_sdnofac-38723
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0981ext_us_ofac_press_releasesofac-pr-1a3c2ec0adcb1a5b9f09b8892044b0e27167cf3b
Company:sourceUrl https://permid.org/1-5047104616permidpermid-5047104616
Company:statusActivepermidpermid-5047104616
Organization:taxNumber400031289engus_ofac_sdnofac-38723
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfml
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6pxx
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29215-vidkrite-akcionerne-tovaristvo-svitlogorskhimvolokno
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfmn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfmm
Organization:topicssanctionus_trade_cslofac-38723
Organization:topicssanctionus_ofac_sdnofac-38723
LegalEntity:uniqueEntityIdRY9NYF2M38B3engus_sam_exclusionsusgsa-s4mrtyfmm
LegalEntity:uniqueEntityIdRY8JNSDJQ4B5engus_sam_exclusionsusgsa-s4mrtyfml
LegalEntity:uniqueEntityIdQQF6PDNH61V6engus_sam_exclusionsusgsa-s4mrn6pxx
LegalEntity:uniqueEntityIdRY9WD26Q1JE4engus_sam_exclusionsusgsa-s4mrtyfmn
Organization:weakAliasSohimengus_ofac_sdnofac-38723
Company:website http://www.sohim.by/permidpermid-5047104616
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