Statements: Open Joint Stock Company Svetlogorsk Khimvolokno

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtyfmm`	2025-12-29
`LegalEntity:address`	247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtyfmn`	2025-12-29
`LegalEntity:address`	247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtyfml`	2025-12-29
`LegalEntity:address`	247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYA	eng	us_sam_exclusions	`usgsa-s4mrn6pxx`	2025-12-29
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtyfmn`	2024-11-02
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrn6pxx`	2024-06-14
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtyfmm`	2024-11-02
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtyfml`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfml`	2024-11-02
`LegalEntity:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pxx`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfmn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfmm`	2024-11-02
`LegalEntity:id`	b05015cdd642c578f37f723df25a91a8cda32a89		us_sam_exclusions	`usgsa-s4mrtyfmn`	2026-01-06
`LegalEntity:id`	6af468af6ff3999030de079e892d309331de2091		us_sam_exclusions	`usgsa-s4mrtyfml`	2026-01-06
`LegalEntity:id`	1c1ae6af8e5fdf6c5697c9840ea4e12d565f91c7		us_sam_exclusions	`usgsa-s4mrtyfmm`	2026-01-06
`LegalEntity:id`	9e43519a688e4e4b033ec4f869e168ae81d39a91		us_sam_exclusions	`usgsa-s4mrn6pxx`	2026-01-06
`LegalEntity:name`	OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO	eng	us_sam_exclusions	`usgsa-s4mrtyfmn`	2024-11-02
`LegalEntity:name`	OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO	eng	us_sam_exclusions	`usgsa-s4mrn6pxx`	2024-06-14
`LegalEntity:name`	SVETLOGORSKKHIMVOLKNO OAO	eng	us_sam_exclusions	`usgsa-s4mrtyfmm`	2024-11-02
`LegalEntity:name`	OJSC SVETLOGORSK KHIMVOLOKNO	eng	us_sam_exclusions	`usgsa-s4mrtyfml`	2024-11-02
`LegalEntity:notes`	(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)	eng	us_sam_exclusions	`usgsa-s4mrtyfmm`	2025-07-23
`LegalEntity:notes`	(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)	eng	us_sam_exclusions	`usgsa-s4mrtyfml`	2025-07-23
`LegalEntity:notes`	(also OJSC SVETLOGORSK KHIMVOLOKNO, SVETLOGORSKKHIMVOLKNO OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO)	eng	us_sam_exclusions	`usgsa-s4mrn6pxx`	2025-07-23
`LegalEntity:notes`	(also OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO)	eng	us_sam_exclusions	`usgsa-s4mrtyfmn`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6pxx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfmm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfmn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfml`	2025-12-29
`LegalEntity:uniqueEntityId`	QQF6PDNH61V6	eng	us_sam_exclusions	`usgsa-s4mrn6pxx`	2024-12-03
`LegalEntity:uniqueEntityId`	RY9WD26Q1JE4	eng	us_sam_exclusions	`usgsa-s4mrtyfmn`	2024-12-03
`LegalEntity:uniqueEntityId`	RY8JNSDJQ4B5	eng	us_sam_exclusions	`usgsa-s4mrtyfml`	2024-12-03
`LegalEntity:uniqueEntityId`	RY9NYF2M38B3	eng	us_sam_exclusions	`usgsa-s4mrtyfmm`	2024-12-03

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