Canonical ID: NK-CDqAYrJSnhNnN4SaMLKFXr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 10, Nezhiloe pomeshchenie, Internatsionalnaya Street, Gomel, 246640 | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
Organization:address | D. 10, Nezhiloe Pomeshchenie Internatsionalnaya Street, Gomel, Belarus, 246640 | eng | gb_coh_disqualified | gb-coh-mdclrpi5hvgbldkofpc6ddmbqri | |||
Organization:address | D. 10, Nezhiloe pomeshchenie, ul. Internatsionalnaya, 246640 Gomel | eng | us_ofac_sdn | ofac-48322 | |||
Organization:address | Belarus, 246640 Gomel, D. 10, Nezhiloe pomeshchenie, Internatsionalnaya Street | eng | gb_fcdo_sanctions | gb-fcdo-bel0164 | |||
LegalEntity:address | BLR, 246640 GOMEL, D. 10, NEZHILOE POMESHCHENIE, UL. INTERNATSIONALNAYA | eng | us_sam_exclusions | usgsa-s4mrtxsf2 | |||
Organization:address | Республіка Білорусь, 246640, Гомельська область, м. Гомель, вул. Інтернаціональна, буд. 10 | ukr | ua_nsdc_sanctions | ua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel | |||
LegalEntity:address | BLR, 246640 GOMEL, D. 10, NEZHILOE POMESHCHENIE, UL. INTERNATSIONALNAYA | eng | us_sam_exclusions | usgsa-s4mrtqyb8 | |||
LegalEntity:address | BLR, 246640 GOMEL, D. 10, NEZHILOE POMESHCHENIE, UL. INTERNATSIONALNAYA | eng | us_sam_exclusions | usgsa-s4mrtxsf0 | |||
Organization:addressEntity | addr-3ee4b77a0a689d49a83471054bca0a9e4e31d1e1 | eng | us_ofac_sdn | ofac-48322 | |||
LegalEntity:addressEntity | addr-9b2bff1f28f096a5ba6e639450cf1d4023ffb12d | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
Organization:alias | Открытое акционерное общество СтанкоГомель | rus | us_ofac_sdn | ofac-48322 | |||
LegalEntity:alias | OAO Stanko | ca_dfatd_sema_sanctions | ca-sema-76efd501b29de2383594152b6d6c630d9a2adb66 | ||||
LegalEntity:alias | OAO Stankogomel | ca_dfatd_sema_sanctions | ca-sema-76efd501b29de2383594152b6d6c630d9a2adb66 | ||||
LegalEntity:alias | OOO Stankogomel | ca_dfatd_sema_sanctions | ca-sema-76efd501b29de2383594152b6d6c630d9a2adb66 | ||||
LegalEntity:alias | Open Joint-Stock Company "StankoGomel" | ca_dfatd_sema_sanctions | ca-sema-76efd501b29de2383594152b6d6c630d9a2adb66 | ||||
Organization:alias | OAO Stankogomel | eng | us_ofac_sdn | ofac-48322 | |||
Organization:alias | Otkrytoe Aktsionernoe Obshchestvo Stankogomel | eng | us_ofac_sdn | ofac-48322 | |||
Organization:alias | ОАО СтанкоГомель | rus | us_ofac_sdn | ofac-48322 | |||
LegalEntity:alias | Gomel Machine-Tool Plant | ca_dfatd_sema_sanctions | ca-sema-76efd501b29de2383594152b6d6c630d9a2adb66 | ||||
LegalEntity:alias | StankoGomel | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
LegalEntity:alias | ААТ СтанкаГомель | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo "StankoHomel" | ua_nsdc_sanctions | ua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel | ||||
LegalEntity:alias | Gomel Machine-Tool Plant | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
LegalEntity:alias | Stankogomal | ca_dfatd_sema_sanctions | ca-sema-76efd501b29de2383594152b6d6c630d9a2adb66 | ||||
LegalEntity:country | by | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtxsf2 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-CDqAYrJSnhNnN4SaMLKFXr | |||
Company:country | by | eng | ext_us_ofac_press_releases | NK-CDqAYrJSnhNnN4SaMLKFXr | |||
Organization:country | by | eng | us_ofac_sdn | ofac-48322 | |||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-76efd501b29de2383594152b6d6c630d9a2adb66 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtqyb8 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtxsf0 | |||
Organization:country | by | eng | gb_fcdo_sanctions | gb-fcdo-bel0164 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsf2 | |||
LegalEntity:createdAt | 2024-08-09 | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqyb8 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsf0 | |||
LegalEntity:email | Stankogomel@stankogomel.by | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
Organization:email | Stankogomel@stankogomel.by | eng | gb_fcdo_sanctions | gb-fcdo-bel0164 | |||
Organization:id | 409752698746dcdc4becd248ddbf2d466c3ce21d | eng | gb_fcdo_sanctions | gb-fcdo-bel0164 | |||
LegalEntity:id | 1a979ab7fd99251aa607db58582f32dc7a8f2122 | ca_dfatd_sema_sanctions | ca-sema-76efd501b29de2383594152b6d6c630d9a2adb66 | ||||
Organization:id | 4f25fe4acfe95ac569a271496a760d48652803e0 | us_trade_csl | ofac-48322 | ||||
Company:id | f676899f685dc0f8fac396b1c7a3856186bbcd37 | ext_us_ofac_press_releases | NK-CDqAYrJSnhNnN4SaMLKFXr | ||||
Organization:id | e91cbfdd68e493f2bd296dfbda69353b82e4744a | eng | gb_coh_disqualified | gb-coh-mdclrpi5hvgbldkofpc6ddmbqri | |||
Organization:id | 1e3e293c7151a16cacf29c90d79e9a2ce07e1130 | ua_nsdc_sanctions | ua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel | ||||
LegalEntity:id | 75f55847bb6d3102649b13d234c4f9ec20901f53 | eng | us_sam_exclusions | usgsa-s4mrtxsf2 | |||
LegalEntity:id | 74135652042373e8f22bf67e7ccabc8817ad6dd1 | eng | us_sam_exclusions | usgsa-s4mrtqyb8 | |||
LegalEntity:id | ea28b3fcd7c3dbc23a640563c8b8712cbc7f34ed | eng | us_sam_exclusions | usgsa-s4mrtxsf0 | |||
LegalEntity:id | 26bbe2b99a13b62bf32054e3aa59edc0f256d899 | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
LegalEntity:id | 28c6863f6c5f20e9f4ba67eedb051f23ce8f8ae4 | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
LegalEntity:id | 1ad760368c3ec1edd45af24d5570e76fbab3a6ad | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
Organization:id | 4b6e51702d9156b4a923ef1a92aa4ac9c9f2541a | eng | us_ofac_sdn | ofac-48322 | |||
Organization:incorporationDate | 1995-12-07 | eng | us_ofac_sdn | ofac-48322 | |||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-48322 | |||
LegalEntity:modifiedAt | 2024-08-09 | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
Company:name | OJSC Stankogomel | eng | ext_us_ofac_press_releases | NK-CDqAYrJSnhNnN4SaMLKFXr | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL | eng | us_sam_exclusions | usgsa-s4mrtxsf0 | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY STANKOGOMEL | eng | us_sam_exclusions | usgsa-s4mrtqyb8 | |||
Organization:name | Gomel Machine-Tool Plant | eng | gb_fcdo_sanctions | gb-fcdo-bel0164 | |||
Organization:name | Відкрите акціонерне товариство "СтанкоГомель" | ukr | ua_nsdc_sanctions | ua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel | |||
Organization:name | Open Joint-Stock Company "StankoGomel" | ua_nsdc_sanctions | ua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel | ||||
Organization:name | StankoGomel | eng | gb_fcdo_sanctions | gb-fcdo-bel0164 | |||
Organization:name | OJSC StankoGomel | eng | gb_fcdo_sanctions | gb-fcdo-bel0164 | |||
LegalEntity:name | OJSC StankoGomel | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
Organization:name | Открытое акционерное общество "СтанкоГомель" | ua_nsdc_sanctions | ua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel | ||||
LegalEntity:name | Stankogomel | ca_dfatd_sema_sanctions | ca-sema-76efd501b29de2383594152b6d6c630d9a2adb66 | ||||
Organization:name | Open Joint Stock Company Stankogomel | eng | us_ofac_sdn | ofac-48322 | |||
LegalEntity:name | OAO STANKOGOMEL | eng | us_sam_exclusions | usgsa-s4mrtxsf2 | |||
Organization:name | OPEN JOINT STOCK COMPANY STANKOGOMEL | us_trade_csl | ofac-48322 | ||||
Organization:name | OJSC STANKOGOMEL | eng | gb_coh_disqualified | gb-coh-mdclrpi5hvgbldkofpc6ddmbqri | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL, OAO STANKOGOMEL) | eng | us_sam_exclusions | usgsa-s4mrtqyb8 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY STANKOGOMEL) | eng | us_sam_exclusions | usgsa-s4mrtxsf2 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY STANKOGOMEL) | eng | us_sam_exclusions | usgsa-s4mrtxsf0 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0164 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mdclrpi5hvgbldkofpc6ddmbqri | |||
Organization:phone | +375232509720 | eng | gb_fcdo_sanctions | gb-fcdo-bel0164 | |||
LegalEntity:phone | +375232509720 | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-48322 | |||
LegalEntity:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-bel0164 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-76efd501b29de2383594152b6d6c630d9a2adb66 | ||||
LegalEntity:registrationNumber | Belarusian tax number: 400085002 | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2251 | eng | ext_us_ofac_press_releases | NK-CDqAYrJSnhNnN4SaMLKFXr | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48322 | eng | us_ofac_sdn | ofac-48322 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mDcLRpi5HvGBlDKofPc6DdMBQrI | eng | gb_coh_disqualified | gb-coh-mdclrpi5hvgbldkofpc6ddmbqri | |||
Organization:taxNumber | 400085002 | eng | us_ofac_sdn | ofac-48322 | |||
Organization:taxNumber | 400085002 | ua_nsdc_sanctions | ua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mdclrpi5hvgbldkofpc6ddmbqri | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0164 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16552 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48322 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsf0 | |||
Organization:topics | sanction | us_trade_csl | ofac-48322 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsf2 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-76efd501b29de2383594152b6d6c630d9a2adb66 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqyb8 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel | ||||
LegalEntity:uniqueEntityId | D9WJTEMNAX55 | eng | us_sam_exclusions | usgsa-s4mrtxsf0 | |||