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Canonical ID: NK-NekZDexkpvangRNTFVyhmG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Grodno, ulitsa Slavinskogo 4, 230026 | eng | us_ofac_sdn | ofac-12862 | |||
Organization:address | Grodno, 4 Slavinskogo Street, 230026 | eng | us_ofac_sdn | ofac-12862 | |||
Company:address | ul. Slavinskogo, dom 4, GRODNO, GRODNENSKAYA OBLAST, 230026, Belarus | permid | permid-4295984704 | ||||
Company:address | ul. Slavinskogo 4, GRODNO, GRODNENSKAYA OBLAST, 230026, Belarus | permid | permid-4295984704 | ||||
LegalEntity:address | GRODNO, 4 SLAVINSKOGO STREET, 230026 | eng | us_sam_exclusions | usgsa-s4mr3rf6r | |||
Organization:address | Grodno, str. Slavinskogo 4, 230026 | eng | us_ofac_sdn | ofac-12862 | |||
Organization:addressEntity | addr-e44f026a6167874634d3a5856d6be934bd7623a4 | us_ofac_sdn | ofac-12862 | ||||
Organization:addressEntity | addr-9461bec6f623696baae4a768b332e89faa5711f9 | us_ofac_sdn | ofac-12862 | ||||
Organization:addressEntity | addr-9a1aad268ce21ac3c7ee902e00c167dab6a474a9 | us_ofac_sdn | ofac-12862 | ||||
Organization:alias | GRODNO KHIMVOLOKNO JSC | eng | us_ofac_sdn | ofac-12862 | |||
Organization:alias | JSC GRODNO KHIMVOLOKNO | eng | us_ofac_sdn | ofac-12862 | |||
Organization:alias | GRODNO CHEMICAL FIBRE OJSC | eng | us_ofac_sdn | ofac-12862 | |||
Company:country | by | permid | permid-4295984704 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mr3rf6r | ||||
Organization:country | by | us_ofac_sdn | ofac-12862 | ||||
LegalEntity:createdAt | 2011-08-11 | us_sam_exclusions | usgsa-s4mr3rfg0 | ||||
LegalEntity:createdAt | 2011-08-11 | us_sam_exclusions | usgsa-s4mr3rf6s | ||||
LegalEntity:createdAt | 2011-08-11 | us_sam_exclusions | usgsa-s4mr3rf6t | ||||
LegalEntity:createdAt | 2011-08-11 | us_sam_exclusions | usgsa-s4mr3rf6r | ||||
Organization:id | 20c313d7c3f98a9c26094607d75af2ad38547405 | us_trade_csl | ofac-12862 | ||||
Company:id | 0bb8a5b78f9ee7ee2b4dfdef792e1b56b89cbd79 | permid | permid-4295984704 | ||||
LegalEntity:id | 84b0f29310be874fbdea775a0bf73fcb58c0c974 | us_sam_exclusions | usgsa-s4mr3rf6t | ||||
LegalEntity:id | 6639ce5689bb15c265a9fbe9a6349b45b72d0798 | us_sam_exclusions | usgsa-s4mr3rf6s | ||||
LegalEntity:id | 8e60b2295b37d8102cb652dc8df27503e8be93b7 | us_sam_exclusions | usgsa-s4mr3rfg0 | ||||
Organization:id | df43982b3c8700098235af99057f19b9b98b7498 | us_ofac_sdn | ofac-12862 | ||||
LegalEntity:id | 34eeeb9caf2739974ac93f21e22526e36300d685 | us_sam_exclusions | usgsa-s4mr3rf6r | ||||
Company:incorporationDate | 2002-11-19 | permid | permid-4295984704 | ||||
Company:jurisdiction | by | permid | permid-4295984704 | ||||
LegalEntity:name | GRODNO CHEMICAL FIBRE OJSC | eng | us_sam_exclusions | usgsa-s4mr3rfg0 | |||
Organization:name | GRODNO KHIMVOLOKNO OAO | us_trade_csl | ofac-12862 | ||||
Company:name | Grodno Khimvolokno OAO | permid | permid-4295984704 | ||||
Organization:name | GRODNO KHIMVOLOKNO OAO | eng | us_ofac_sdn | ofac-12862 | |||
LegalEntity:name | GRODNO KHIMVOLOKNO JSC | eng | us_sam_exclusions | usgsa-s4mr3rf6t | |||
LegalEntity:name | GRODNO KHIMVOLOKNO OAO | eng | us_sam_exclusions | usgsa-s4mr3rf6r | |||
LegalEntity:name | JSC GRODNO KHIMVOLOKNO | eng | us_sam_exclusions | usgsa-s4mr3rf6s | |||
LegalEntity:notes | (also JSC GRODNO KHIMVOLOKNO, GRODNO KHIMVOLOKNO JSC, GRODNO CHEMICAL FIBRE OJSC) | eng | us_sam_exclusions | usgsa-s4mr3rf6r | |||
LegalEntity:notes | (also GRODNO KHIMVOLOKNO OAO, GRODNO KHIMVOLOKNO JSC, GRODNO CHEMICAL FIBRE OJSC) | eng | us_sam_exclusions | usgsa-s4mr3rf6s | |||
LegalEntity:notes | (also GRODNO KHIMVOLOKNO OAO, JSC GRODNO KHIMVOLOKNO, GRODNO KHIMVOLOKNO JSC) | eng | us_sam_exclusions | usgsa-s4mr3rfg0 | |||
LegalEntity:notes | (also GRODNO KHIMVOLOKNO OAO, JSC GRODNO KHIMVOLOKNO, GRODNO CHEMICAL FIBRE OJSC) | eng | us_sam_exclusions | usgsa-s4mr3rf6t | |||
Company:permId | 4295984704 | permid | permid-4295984704 | ||||
Company:phone | +375152543380 | permid | permid-4295984704 | ||||
Company:phone | +375152561264 | permid | permid-4295984704 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-12862 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12862 | us_ofac_sdn | ofac-12862 | ||||
Company:sourceUrl | https://permid.org/1-4295984704 | permid | permid-4295984704 | ||||
Company:status | Active | permid | permid-4295984704 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rf6t | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12862 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rf6s | ||||
Organization:topics | sanction | us_trade_csl | ofac-12862 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rf6r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rfg0 | ||||
LegalEntity:uniqueEntityId | LWN5D1SRKL89 | eng | us_sam_exclusions | usgsa-s4mr3rfg0 | |||
LegalEntity:uniqueEntityId | CHB4QDM7BY87 | eng | us_sam_exclusions | usgsa-s4mr3rf6t | |||
LegalEntity:uniqueEntityId | MED6UB7JXXQ6 | eng | us_sam_exclusions | usgsa-s4mr3rf6s | |||
LegalEntity:uniqueEntityId | VM36MU3ECJW1 | eng | us_sam_exclusions | usgsa-s4mr3rf6r | |||
Company:website | http://grodno-khim.by/ | permid | permid-4295984704 | ||||