Statements: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA

Canonical ID: NK-FEaNPqvoyDdioMfvm9SnDx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address213829 BOBRUISK, 102 MINSKAYA STR.engus_sam_exclusionsusgsa-s4mrtl94q
Organization:address102 Minskaya Str., 213829 Bobruiskengus_ofac_sdnofac-49424
LegalEntity:address102 Minskaya Str. Bobruisk 213829 Belarustw_shtctw-shtc-400e564a90288e430de1af530876fa388091457b
LegalEntity:address213829 BOBRUISK, 102 MINSKAYA STR.engus_sam_exclusionsusgsa-s4mrtxt07
Organization:addressEntityaddr-19ec7f2cb10ed5ce1a4076de0ad4cf0834d324a9us_ofac_sdnofac-49424
Organization:aliasBelarusrezinotechnika OJSCengus_ofac_sdnofac-49424
LegalEntity:aliasBELARUSREZINOTECHNIKA OJSCtw_shtctw-shtc-400e564a90288e430de1af530876fa388091457b
Organization:countrybyus_ofac_sdnofac-49424
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtl94q
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxt07
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt07
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl94q
LegalEntity:id8bdd8dceb644ca3a06f68c0f3c99668b36857efbtw_shtctw-shtc-400e564a90288e430de1af530876fa388091457b
LegalEntity:idd0e8a708fa6ad230f39d26db0b37a231bd98beb4us_sam_exclusionsusgsa-s4mrtl94q
Organization:id9928698a63afe13ee275d42fce79d6325df6c4aaus_ofac_sdnofac-49424
Organization:idccf7771cab0a5d30f2c9ac8c86b675f9c03e9f6aus_trade_cslofac-49424
LegalEntity:iddf5142f1d1803982a75c42da1a79b34eab09fbeaus_sam_exclusionsusgsa-s4mrtxt07
Organization:idNumber1494387000engus_ofac_sdnofac-49424
LegalEntity:nameJOINT STOCK COMPANY BELARUSREZINOTEKHNIKAtw_shtctw-shtc-400e564a90288e430de1af530876fa388091457b
Organization:nameJOINT STOCK COMPANY BELARUSREZINOTEKHNIKAus_trade_cslofac-49424
LegalEntity:nameBELARUSREZINOTECHNIKA OJSCengus_sam_exclusionsusgsa-s4mrtxt07
Organization:nameJOINT STOCK COMPANY BELARUSREZINOTEKHNIKAengus_ofac_sdnofac-49424
LegalEntity:nameJOINT STOCK COMPANY BELARUSREZINOTEKHNIKAengus_sam_exclusionsusgsa-s4mrtl94q
LegalEntity:notes(also JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA)engus_sam_exclusionsusgsa-s4mrtxt07
LegalEntity:notes(also BELARUSREZINOTECHNIKA OJSC)engus_sam_exclusionsusgsa-s4mrtl94q
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49424
Organization:registrationNumber70069297engus_ofac_sdnofac-49424
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49424us_ofac_sdnofac-49424
Organization:topicssanctionus_trade_cslofac-49424
Organization:topicssanctionus_ofac_sdnofac-49424
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt07
LegalEntity:topicsexport.controltw_shtctw-shtc-400e564a90288e430de1af530876fa388091457b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl94q
LegalEntity:uniqueEntityIdKWKZRLAJAQC3engus_sam_exclusionsusgsa-s4mrtl94q
LegalEntity:uniqueEntityIdEN17SA5N4RE5engus_sam_exclusionsusgsa-s4mrtxt07
LegalEntity:weakAliasAO BRTtw_shtctw-shtc-400e564a90288e430de1af530876fa388091457b
Organization:weakAliasAO BRTengus_ofac_sdnofac-49424
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