Statements: OPEN JOINT STOCK COMPANY ALEVKURP

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mrvqgtw
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-s4mrvqqq7
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-s4mrvqj73
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
Organization:addressKorolev Stan, st. Moskovskaya, Borovlyansky, 223027 Minskengus_ofac_sdnofac-46471
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-s4mrvqpf7
Company:addressBelaruspermidpermid-5082691095
Organization:addressEntityaddr-585d0e6aa5016fb66b54abbc99b2ab1806039a52engus_ofac_sdnofac-46471
Organization:aliasOtkrytoe Aktsionernoe Obshchestvo Alevkurpengus_ofac_sdnofac-46471
Organization:aliasOAO Алевкурпrusus_ofac_sdnofac-46471
Organization:aliasOJSC ALEVKURPengus_ofac_sdnofac-46471
Organization:aliasОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЕВКУРПrusus_ofac_sdnofac-46471
Organization:aliasJSC ALEVKURPengus_ofac_sdnofac-46471
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURPenggb_hmt_sanctionsgb-hmt-16737
LegalEntity:aliasALEVKURP Joint Stock Companyenggb_hmt_sanctionsgb-hmt-16737
LegalEntity:aliasОткрытое акционерное общество "АЛЕВКУРП"/ ОАО "АЛЕВКУРПca_dfatd_sema_sanctionsca-sema-82fb5dc0f39964e7d2acf77d1e2b83b56c3b1cdb
Organization:aliasVidkryte aktsionerne tovarystvo "ALEVKURP"ua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqpf6
Organization:countrybyengus_ofac_sdnofac-46471
Company:countrybypermidpermid-5082691095
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqj73
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqpg6
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqr6
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqgtw
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqq7
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqq6
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-82fb5dc0f39964e7d2acf77d1e2b83b56c3b1cdb
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqpf7
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpf6
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtw
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqr6
LegalEntity:createdAt2025-01-27enggb_hmt_sanctionsgb-hmt-16737
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj73
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpg6
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqq6
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqq7
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpf7
LegalEntity:idb92acac373ff609f52e2703aff160ff17c1c08a2ca_dfatd_sema_sanctionsca-sema-82fb5dc0f39964e7d2acf77d1e2b83b56c3b1cdb
Organization:id7016925379dbeb82bbca32a38ff991915594ba89enggb_coh_disqualifiedgb-coh-1b-6ef5gpd2kuy-k-raehfw8s7u
LegalEntity:id06b809b6eb6d61be81887ebebb940f4fc1f0249dengus_sam_exclusionsusgsa-s4mrvqpf6
LegalEntity:idcd231a31dbb39b4737a0918f87b929b905380460engus_sam_exclusionsusgsa-s4mrvqqq6
LegalEntity:id04ff3af68f9cd23682e77798e57a527715b65ce7engus_sam_exclusionsusgsa-s4mrvqpf7
LegalEntity:idff965c3923d72f771c3820ba4790ce59bf2a4d86engus_sam_exclusionsusgsa-s4mrvqqq7
LegalEntity:iddea719c73d3afcee5957fab715e0feee18fb3378engus_sam_exclusionsusgsa-s4mrvqgtw
LegalEntity:idcc256165fbbdb2ac573462e036976d97053d44e2engus_sam_exclusionsusgsa-s4mrvqj73
LegalEntity:idff2732c8838f4097e23c9f9ef5a1af9bba3ac2c9engus_sam_exclusionsusgsa-s4mrvqpg6
LegalEntity:id44de1d47bafa6f6d2081853e687cff5269a6157aengus_sam_exclusionsusgsa-s4mrvqqr6
Organization:id539e3c67e55c1c9d0344f38b78d88d022f6dcab8ua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
Organization:id2d6558fe51053b5ec0e69712bd1fc3dd87e08cb7us_trade_cslofac-46471
LegalEntity:id92f86c35b42bb30b881e08ddb6f353911088220cenggb_hmt_sanctionsgb-hmt-16737
LegalEntity:id13fa4c0630c055c1d58d77a9e6f684a578c3ceb7enggb_hmt_sanctionsgb-hmt-16737
LegalEntity:idb70a3bb0ece0ff9838317512c1307fc9307ec246enggb_hmt_sanctionsgb-hmt-16737
Organization:ideacf851500e4db0fc745f56ede22663e5b2c2a7eenggb_fcdo_sanctionsgb-fcdo-bel0167
Organization:id4ed9d684c072a25da7a8a76346a353c841673d13engus_ofac_sdnofac-46471
Company:ide9cc36c65a235d2777b66a9c9cb90fbc833cf55fpermidpermid-5082691095
Organization:incorporationDate1996-09-24engus_ofac_sdnofac-46471
Company:incorporationDate1998-09-23permidpermid-5082691095
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
Company:jurisdictionbypermidpermid-5082691095
LegalEntity:legalFormOpen Joint Stock Companyenggb_hmt_sanctionsgb-hmt-16737
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-46471
LegalEntity:modifiedAt2025-01-27enggb_hmt_sanctionsgb-hmt-16737
Company:nameAlevkurp OAOpermidpermid-5082691095
Organization:nameOpen Joint-Stock Company "ALEVKURP"ua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
Organization:nameОткрытое акционерное общество "АЛЕВКУРП"ua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
Organization:nameВідкрите акціонерне товариство "АЛЕВКУРП"ukrua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURPengus_sam_exclusionsusgsa-s4mrvqpg6
LegalEntity:nameJSC ALEVKURPengus_sam_exclusionsusgsa-s4mrvqpf6
LegalEntity:nameJSC ALEVKURPengus_sam_exclusionsusgsa-s4mrvqqq6
Organization:nameOPEN JOINT STOCK COMPANY ALEVKURPengus_ofac_sdnofac-46471
Organization:nameOPEN JOINT STOCK COMPANY ALEVKURPus_trade_cslofac-46471
Organization:nameALEVKURP OJSCenggb_coh_disqualifiedgb-coh-1b-6ef5gpd2kuy-k-raehfw8s7u
Organization:nameOTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURPenggb_fcdo_sanctionsgb-fcdo-bel0167
LegalEntity:nameOJSC ALEVKURPengus_sam_exclusionsusgsa-s4mrvqpf7
Organization:nameALEVKURP Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-bel0167
Organization:nameALEVKURP OJSCenggb_fcdo_sanctionsgb-fcdo-bel0167
LegalEntity:nameALEVKURP OJSCca_dfatd_sema_sanctionsca-sema-82fb5dc0f39964e7d2acf77d1e2b83b56c3b1cdb
LegalEntity:nameALEVKURP OJSCenggb_hmt_sanctionsgb-hmt-16737
LegalEntity:nameOPEN JOINT STOCK COMPANY ALEVKURPengus_sam_exclusionsusgsa-s4mrvqgtw
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURPengus_sam_exclusionsusgsa-s4mrvqqr6
LegalEntity:nameOJSC ALEVKURPengus_sam_exclusionsusgsa-s4mrvqqq7
LegalEntity:nameOPEN JOINT STOCK COMPANY ALEVKURPengus_sam_exclusionsusgsa-s4mrvqj73
LegalEntity:notes(also OPEN JOINT STOCK COMPANY ALEVKURP)engus_sam_exclusionsusgsa-s4mrvqpf6
LegalEntity:notes(also OPEN JOINT STOCK COMPANY ALEVKURP)engus_sam_exclusionsusgsa-s4mrvqqr6
LegalEntity:notes(also OPEN JOINT STOCK COMPANY ALEVKURP)engus_sam_exclusionsusgsa-s4mrvqqq7
LegalEntity:notes(also OPEN JOINT STOCK COMPANY ALEVKURP)engus_sam_exclusionsusgsa-s4mrvqpf7
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-s4mrvqqq6
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1b-6ef5gpd2kuy-k-raehfw8s7u
LegalEntity:notes(also JSC ALEVKURP, OJSC ALEVKURP, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP, JSC ALEVKURP, OJSC ALEVKURP, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP)engus_sam_exclusionsusgsa-s4mrvqj73
LegalEntity:notes(also OPEN JOINT STOCK COMPANY ALEVKURP)engus_sam_exclusionsusgsa-s4mrvqpg6
Company:permId5082691095permidpermid-5082691095
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0167
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-82fb5dc0f39964e7d2acf77d1e2b83b56c3b1cdb
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
Organization:programIdUS-BRUSengus_ofac_sdnofac-46471
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