Statements: OJSC StankoGomel

Canonical ID: NK-CDqAYrJSnhNnN4SaMLKFXr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address246640 GOMEL, D. 10, NEZHILOE POMESHCHENIE, UL. INTERNATSIONALNAYAengus_sam_exclusionsusgsa-s4mrtxsf2
Organization:addressD. 10, Nezhiloe pomeshchenie, ul. Internatsionalnaya, 246640 Gomelengus_ofac_sdnofac-48322
LegalEntity:address246640 GOMEL, D. 10, NEZHILOE POMESHCHENIE, UL. INTERNATSIONALNAYAengus_sam_exclusionsusgsa-s4mrtxsf0
Organization:addressD. 10, Nezhiloe Pomeshchenie Internatsionalnaya Street, Gomel, Belarus, 246640enggb_coh_disqualifiedgb-coh-mdclrpi5hvgbldkofpc6ddmbqri
Organization:addressРеспубліка Білорусь, 246640, Гомельська область, м. Гомель, вул. Інтернаціональна, буд. 10ukrua_nsdc_sanctionsua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel
LegalEntity:addressD. 10, Nezhiloe pomeshchenie, Internatsionalnaya Street, Gomel, 246640enggb_hmt_sanctionsgb-hmt-16552
LegalEntity:address246640 GOMEL, D. 10, NEZHILOE POMESHCHENIE, UL. INTERNATSIONALNAYAengus_sam_exclusionsusgsa-s4mrtqyb8
Organization:addressBelarus, 246640 Gomel, D. 10, Nezhiloe pomeshchenie, Internatsionalnaya Streetenggb_fcdo_sanctionsgb-fcdo-bel0164
LegalEntity:addressEntityaddr-9b2bff1f28f096a5ba6e639450cf1d4023ffb12dgb_hmt_sanctionsgb-hmt-16552
Organization:addressEntityaddr-3ee4b77a0a689d49a83471054bca0a9e4e31d1e1us_ofac_sdnofac-48322
LegalEntity:aliasStankoGomelenggb_hmt_sanctionsgb-hmt-16552
LegalEntity:aliasААТ СтанкаГомельenggb_hmt_sanctionsgb-hmt-16552
Organization:aliasААТ СтанкаГомельbelgb_fcdo_sanctionsgb-fcdo-bel0164
Organization:aliasVidkryte aktsionerne tovarystvo "StankoHomel"ua_nsdc_sanctionsua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel
LegalEntity:aliasGomel Machine-Tool Plantca_dfatd_sema_sanctionsca-sema-76efd501b29de2383594152b6d6c630d9a2adb66
LegalEntity:aliasOOO Stankogomelca_dfatd_sema_sanctionsca-sema-76efd501b29de2383594152b6d6c630d9a2adb66
LegalEntity:aliasOAO Stankoca_dfatd_sema_sanctionsca-sema-76efd501b29de2383594152b6d6c630d9a2adb66
LegalEntity:aliasOpen Joint-Stock Company "StankoGomel"ca_dfatd_sema_sanctionsca-sema-76efd501b29de2383594152b6d6c630d9a2adb66
LegalEntity:aliasGomel Machine-Tool Plantenggb_hmt_sanctionsgb-hmt-16552
LegalEntity:aliasStankogomalca_dfatd_sema_sanctionsca-sema-76efd501b29de2383594152b6d6c630d9a2adb66
LegalEntity:aliasOAO Stankogomelca_dfatd_sema_sanctionsca-sema-76efd501b29de2383594152b6d6c630d9a2adb66
Organization:aliasОАО СтанкоГомельrusus_ofac_sdnofac-48322
Organization:aliasOtkrytoe Aktsionernoe Obshchestvo Stankogomelengus_ofac_sdnofac-48322
Organization:aliasОткрытое акционерное общество СтанкоГомельrusus_ofac_sdnofac-48322
Organization:aliasOAO Stankogomelengus_ofac_sdnofac-48322
Organization:countrybygb_fcdo_sanctionsgb-fcdo-bel0164
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxsf2
Organization:countrybyus_ofac_sdnofac-48322
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtqyb8
LegalEntity:countrybygb_hmt_sanctionsgb-hmt-16552
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-76efd501b29de2383594152b6d6c630d9a2adb66
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxsf0
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsf2
LegalEntity:createdAt2024-08-09gb_hmt_sanctionsgb-hmt-16552
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqyb8
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsf0
LegalEntity:emailStankogomel@stankogomel.bygb_hmt_sanctionsgb-hmt-16552
Organization:emailStankogomel@stankogomel.bygb_fcdo_sanctionsgb-fcdo-bel0164
LegalEntity:id28c6863f6c5f20e9f4ba67eedb051f23ce8f8ae4gb_hmt_sanctionsgb-hmt-16552
Organization:ide91cbfdd68e493f2bd296dfbda69353b82e4744agb_coh_disqualifiedgb-coh-mdclrpi5hvgbldkofpc6ddmbqri
LegalEntity:id1a979ab7fd99251aa607db58582f32dc7a8f2122ca_dfatd_sema_sanctionsca-sema-76efd501b29de2383594152b6d6c630d9a2adb66
Organization:idf09129b1659bd3c47d4b4eebbaa60c1f42e23abcus_ofac_sdnofac-48322
Organization:id508e4fb98dc352591ccc54898c35bbc8336afca8gb_fcdo_sanctionsgb-fcdo-bel0164
LegalEntity:id727b1e4228247b2e2455572b77c9379a950b431cus_sam_exclusionsusgsa-s4mrtqyb8
LegalEntity:id26bbe2b99a13b62bf32054e3aa59edc0f256d899gb_hmt_sanctionsgb-hmt-16552
Organization:id1a3a5b4d219e19d1996b260c70a93cda892ba041gb_fcdo_sanctionsgb-fcdo-bel0164
Organization:id2ab54c34baf9ba3191f0b870fdd1caa21d25cc97gb_fcdo_sanctionsgb-fcdo-bel0164
Organization:idd2bac93b3549976197791b99f5e79963a06bfa0cua_nsdc_sanctionsua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel
LegalEntity:ide524d24441014464ec7ef664ac81d27e5a5a2867us_sam_exclusionsusgsa-s4mrtxsf2
LegalEntity:id1ad760368c3ec1edd45af24d5570e76fbab3a6adgb_hmt_sanctionsgb-hmt-16552
LegalEntity:id1ac812d8abfb21cbb05879bfaaa00be5c512e421us_sam_exclusionsusgsa-s4mrtxsf0
Organization:id7825fa532cee207d7fa96ed5c5fe2fdc1115ec32gb_fcdo_sanctionsgb-fcdo-bel0164
Organization:id4f25fe4acfe95ac569a271496a760d48652803e0us_trade_cslofac-48322
Organization:incorporationDate1995-12-07us_ofac_sdnofac-48322
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-48322
LegalEntity:modifiedAt2024-08-09gb_hmt_sanctionsgb-hmt-16552
Organization:nameOpen Joint-Stock Company "StankoGomel"ua_nsdc_sanctionsua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel
Organization:nameOJSC StankoGomelenggb_fcdo_sanctionsgb-fcdo-bel0164
Organization:nameGomel Machine-Tool Plantenggb_fcdo_sanctionsgb-fcdo-bel0164
LegalEntity:nameStankogomelca_dfatd_sema_sanctionsca-sema-76efd501b29de2383594152b6d6c630d9a2adb66
LegalEntity:nameOAO STANKOGOMELengus_sam_exclusionsusgsa-s4mrtxsf2
LegalEntity:nameOPEN JOINT STOCK COMPANY STANKOGOMELengus_sam_exclusionsusgsa-s4mrtqyb8
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMELengus_sam_exclusionsusgsa-s4mrtxsf0
Organization:nameOJSC STANKOGOMELenggb_coh_disqualifiedgb-coh-mdclrpi5hvgbldkofpc6ddmbqri
Organization:nameOPEN JOINT STOCK COMPANY STANKOGOMELus_trade_cslofac-48322
Organization:nameОткрытое акционерное общество "СтанкоГомель"ua_nsdc_sanctionsua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel
Organization:nameВідкрите акціонерне товариство "СтанкоГомель"ukrua_nsdc_sanctionsua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel
Organization:nameВідкрите акціонерне товариство "СтанкоГомель"ua_nsdc_sanctionsua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel
Organization:nameStankoGomelenggb_fcdo_sanctionsgb-fcdo-bel0164
LegalEntity:nameOJSC StankoGomelenggb_hmt_sanctionsgb-hmt-16552
Organization:nameOpen Joint Stock Company Stankogomelengus_ofac_sdnofac-48322
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mdclrpi5hvgbldkofpc6ddmbqri
LegalEntity:notes(also OPEN JOINT STOCK COMPANY STANKOGOMEL)engus_sam_exclusionsusgsa-s4mrtxsf2
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL, OAO STANKOGOMEL)engus_sam_exclusionsusgsa-s4mrtqyb8
LegalEntity:notes(also OPEN JOINT STOCK COMPANY STANKOGOMEL)engus_sam_exclusionsusgsa-s4mrtxsf0
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0164
LegalEntity:phone+375232509720gb_hmt_sanctionsgb-hmt-16552
Organization:phone+375232509720gb_fcdo_sanctionsgb-fcdo-bel0164
Organization:programIdUS-BRUSengus_ofac_sdnofac-48322
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-76efd501b29de2383594152b6d6c630d9a2adb66
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-16552
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel
Organization:programIdGB-BLRenggb_fcdo_sanctionsgb-fcdo-bel0164
LegalEntity:registrationNumberBelarusian tax number: 400085002enggb_hmt_sanctionsgb-hmt-16552
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mDcLRpi5HvGBlDKofPc6DdMBQrIgb_coh_disqualifiedgb-coh-mdclrpi5hvgbldkofpc6ddmbqri
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48322us_ofac_sdnofac-48322
Organization:taxNumber400085002engus_ofac_sdnofac-48322
Organization:taxNumber400085002enggb_fcdo_sanctionsgb-fcdo-bel0164
Organization:taxNumber400085002ua_nsdc_sanctionsua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23943-vidkrite-akcionerne-tovaristvo-stankogomel
Organization:topicssanctionus_trade_cslofac-48322
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-mdclrpi5hvgbldkofpc6ddmbqri
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16552
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsf0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqyb8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsf2
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-76efd501b29de2383594152b6d6c630d9a2adb66
Organization:topicssanctionus_ofac_sdnofac-48322
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-bel0164
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