Statements: OJSC ALEVKURP

Canonical ID: NK-HtNU5k4jMGVyrnPFo78Cws · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMinsk Region, 223027 Minsk, Korolev Stan, st. Moskovskaya, Borovlyanskyengus_ofac_sdnofac-46471
LegalEntity:addressMINSK REGION, 223027 MINSK, KOROLEV STAN, ST. MOSKOVSKAYA, BOROVLYANSKYengus_sam_exclusionsusgsa-s4mrvqj73
LegalEntity:addressMINSK REGION, 223027 MINSK, KOROLEV STAN, ST. MOSKOVSKAYA, BOROVLYANSKYengus_sam_exclusionsusgsa-s4mrvqpf6
LegalEntity:addressMINSK REGION, 223027 MINSK, KOROLEV STAN, ST. MOSKOVSKAYA, BOROVLYANSKYengus_sam_exclusionsusgsa-s4mrvqqq7
LegalEntity:addressMINSK REGION, 223027 MINSK, KOROLEV STAN, ST. MOSKOVSKAYA, BOROVLYANSKYengus_sam_exclusionsusgsa-s4mrvqgtw
Organization:addressРеспубліка Білорусь, 223050, Мінська обл., Мінський р-н, сільська рада Боровлянська, село Корольов Стан, вул. Московська, буд. 1 А (кімн. 17 (пов. 4))ukrua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
LegalEntity:addressMINSK REGION, 223027 MINSK, KOROLEV STAN, ST. MOSKOVSKAYA, BOROVLYANSKYengus_sam_exclusionsusgsa-s4mrvqqr6
LegalEntity:addressMINSK REGION, 223027 MINSK, KOROLEV STAN, ST. MOSKOVSKAYA, BOROVLYANSKYengus_sam_exclusionsusgsa-s4mrvqqq6
LegalEntity:addressMINSK REGION, 223027 MINSK, KOROLEV STAN, ST. MOSKOVSKAYA, BOROVLYANSKYengus_sam_exclusionsusgsa-s4mrvqpg6
LegalEntity:addressMINSK REGION, 223027 MINSK, KOROLEV STAN, ST. MOSKOVSKAYA, BOROVLYANSKYengus_sam_exclusionsusgsa-s4mrvqpf7
Company:addressBelaruspermidpermid-5082691095
Organization:addressEntityaddr-b56c55b819e58e7c87d3c7a258a69258a200b3b0us_ofac_sdnofac-46471
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURPenggb_hmt_sanctionsgb-hmt-16737
Organization:aliasVidkryte aktsionerne tovarystvo "ALEVKURP"ua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
Organization:aliasОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЕВКУРПrusus_ofac_sdnofac-46471
Organization:aliasOAO Алевкурпrusus_ofac_sdnofac-46471
Organization:aliasOtkrytoe Aktsionernoe Obshchestvo Alevkurpengus_ofac_sdnofac-46471
LegalEntity:aliasОткрытое акционерное общество "АЛЕВКУРП"/ ОАО "АЛЕВКУРПca_dfatd_sema_sanctionsca-sema-82fb5dc0f39964e7d2acf77d1e2b83b56c3b1cdb
LegalEntity:aliasOtkrytoe Aktsionernoe Obschestvo Alevkurpnz_russia_sanctionsnz-ru-ent-508-alevkurp-ojsc
Organization:aliasJSC ALEVKURPengus_ofac_sdnofac-46471
Company:aliasAlevkurpengext_us_ofac_press_releasesofac-pr-bb69718905c3ea76a24c1a98333b0440a0b12884
LegalEntity:aliasOpen Joint Stock Company Alevkurpnz_russia_sanctionsnz-ru-ent-508-alevkurp-ojsc
Organization:aliasOJSC ALEVKURPengus_ofac_sdnofac-46471
LegalEntity:aliasALEVKURP Joint Stock Companyenggb_hmt_sanctionsgb-hmt-16737
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-82fb5dc0f39964e7d2acf77d1e2b83b56c3b1cdb
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqqq6
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqpf6
Organization:countrybyus_ofac_sdnofac-46471
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqqr6
Company:countrybypermidpermid-5082691095
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqpg6
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqj73
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqpf7
Company:countrybyext_us_ofac_press_releasesofac-pr-bb69718905c3ea76a24c1a98333b0440a0b12884
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqgtw
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqqq7
LegalEntity:createdAt2025-01-27gb_hmt_sanctionsgb-hmt-16737
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj73
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpg6
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqr6
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpf6
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpf7
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqq7
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqq6
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgtw
Organization:ida0f502dc9d209990f6ee567ca32cc359eb676562us_ofac_sdnofac-46471
Organization:id59693c3fb6ac22340c931409d433e80b784ae44agb_fcdo_sanctionsgb-fcdo-bel0167
Company:id62e00017dbaa835ca67f8bdc409e6c7f5283141dext_us_ofac_press_releasesofac-pr-bb69718905c3ea76a24c1a98333b0440a0b12884
Organization:id7ca3c998018824286842fda2a5ff6db65c98f4e3gb_fcdo_sanctionsgb-fcdo-bel0167
Organization:ide63bf1071df0abad0e0c0413408d7a634711850cgb_fcdo_sanctionsgb-fcdo-bel0167
Organization:id8ec6550ae63eb698ad1f0bf0b1af5fe1c46bfe40gb_fcdo_sanctionsgb-fcdo-bel0167
Company:ide9cc36c65a235d2777b66a9c9cb90fbc833cf55fpermidpermid-5082691095
LegalEntity:idb92acac373ff609f52e2703aff160ff17c1c08a2ca_dfatd_sema_sanctionsca-sema-82fb5dc0f39964e7d2acf77d1e2b83b56c3b1cdb
LegalEntity:id668626a190bce6c83b259d1e2bc462434df2d3a1gb_hmt_sanctionsgb-hmt-16737
LegalEntity:id04bc50431b04865df5185d4ac071d6f37790d0eagb_hmt_sanctionsgb-hmt-16737
LegalEntity:id0345827ff36bcb2300b68b0d7c720d036e42fb3agb_hmt_sanctionsgb-hmt-16737
Organization:id2d6558fe51053b5ec0e69712bd1fc3dd87e08cb7us_trade_cslofac-46471
LegalEntity:id9a280c744b1623f338e7f315977be68f6799ae9fnz_russia_sanctionsnz-ru-ent-508-alevkurp-ojsc
Organization:id7016925379dbeb82bbca32a38ff991915594ba89gb_coh_disqualifiedgb-coh-1b-6ef5gpd2kuy-k-raehfw8s7u
Organization:idd31eb2e786f1b9e90d3d44d8bf4c2f042b977708ua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
LegalEntity:idb2aa9570d62bde4dc143a6f33a6dcb543c12bcabus_sam_exclusionsusgsa-s4mrvqpf6
LegalEntity:idfaf033f6dceb5a51dec7cefdce8541f9dbb759b0us_sam_exclusionsusgsa-s4mrvqqq6
LegalEntity:ide2f84ffbabd3bbd397cf93efa5533cba73533189us_sam_exclusionsusgsa-s4mrvqpf7
LegalEntity:id6854d751e03d4669a43a563004f309c579bd54a8us_sam_exclusionsusgsa-s4mrvqqq7
LegalEntity:idc07ab4ab7686df7a59a0a34c7c16622d8c821058us_sam_exclusionsusgsa-s4mrvqgtw
LegalEntity:id46f6e43abd404350f9e28dddfa7536960189e5dcus_sam_exclusionsusgsa-s4mrvqj73
LegalEntity:id4bc07201e09f87429cc7e59729702bce102f8760us_sam_exclusionsusgsa-s4mrvqpg6
LegalEntity:id6272922d672f8edf32cc5e5421134f76887bfe7bus_sam_exclusionsusgsa-s4mrvqqr6
Organization:incorporationDate1996-09-24us_ofac_sdnofac-46471
Company:incorporationDate1998-09-23permidpermid-5082691095
Company:jurisdictionbypermidpermid-5082691095
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
LegalEntity:legalFormOpen Joint Stock Companyenggb_hmt_sanctionsgb-hmt-16737
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-46471
LegalEntity:modifiedAt2025-01-27gb_hmt_sanctionsgb-hmt-16737
LegalEntity:nameJSC ALEVKURPengus_sam_exclusionsusgsa-s4mrvqqq6
Organization:nameALEVKURP OJSCenggb_coh_disqualifiedgb-coh-1b-6ef5gpd2kuy-k-raehfw8s7u
Organization:nameOPEN JOINT STOCK COMPANY ALEVKURPengus_ofac_sdnofac-46471
Organization:nameOTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURPenggb_fcdo_sanctionsgb-fcdo-bel0167
LegalEntity:nameAlevkurp OJSCengnz_russia_sanctionsnz-ru-ent-508-alevkurp-ojsc
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURPengus_sam_exclusionsusgsa-s4mrvqqr6
Organization:nameOpen Joint-Stock Company "ALEVKURP"ua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
Company:nameAlevkurp OAOpermidpermid-5082691095
LegalEntity:nameOJSC ALEVKURPengus_sam_exclusionsusgsa-s4mrvqpf7
Organization:nameВідкрите акціонерне товариство "АЛЕВКУРП"ukrua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
Organization:nameALEVKURP OJSCenggb_fcdo_sanctionsgb-fcdo-bel0167
Organization:nameOPEN JOINT STOCK COMPANY ALEVKURPus_trade_cslofac-46471
Organization:nameВідкрите акціонерне товариство "АЛЕВКУРП"ua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURPengus_sam_exclusionsusgsa-s4mrvqpg6
LegalEntity:nameOJSC ALEVKURPengus_sam_exclusionsusgsa-s4mrvqqq7
Organization:nameALEVKURP Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-bel0167
LegalEntity:nameALEVKURP OJSCenggb_hmt_sanctionsgb-hmt-16737
LegalEntity:nameALEVKURP OJSCca_dfatd_sema_sanctionsca-sema-82fb5dc0f39964e7d2acf77d1e2b83b56c3b1cdb
LegalEntity:nameOPEN JOINT STOCK COMPANY ALEVKURPengus_sam_exclusionsusgsa-s4mrvqj73
LegalEntity:nameOPEN JOINT STOCK COMPANY ALEVKURPengus_sam_exclusionsusgsa-s4mrvqgtw
Organization:nameОткрытое акционерное общество "АЛЕВКУРП"ua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
LegalEntity:nameJSC ALEVKURPengus_sam_exclusionsusgsa-s4mrvqpf6
Company:nameOpen Joint Stock Company Alevkurpengext_us_ofac_press_releasesofac-pr-bb69718905c3ea76a24c1a98333b0440a0b12884
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0167
LegalEntity:notes(also OPEN JOINT STOCK COMPANY ALEVKURP)engus_sam_exclusionsusgsa-s4mrvqpf6
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting