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Canonical ID: NK-NekZDexkpvangRNTFVyhmG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ulitsa Slavinskogo 4, 230026, Grodno | eng | us_ofac_sdn | ofac-12862 | |||
LegalEntity:address | BLR, GRODNO, 4 SLAVINSKOGO STREET, 230026 | eng | us_sam_exclusions | usgsa-s4mr3rf6r | |||
Company:address | ul. Slavinskogo, dom 4, GRODNO, GRODNENSKAYA OBLAST, 230026, Belarus | permid | permid-4295984704 | ||||
Organization:address | 4 Slavinskogo Street, 230026, Grodno | eng | us_ofac_sdn | ofac-12862 | |||
Company:address | ul. Slavinskogo 4, GRODNO, GRODNENSKAYA OBLAST, 230026, Belarus | permid | permid-4295984704 | ||||
Organization:address | str. Slavinskogo 4, 230026, Grodno | eng | us_ofac_sdn | ofac-12862 | |||
Organization:addressEntity | addr-d37a887ece0f14423eeac08226a694cc239266bb | eng | us_ofac_sdn | ofac-12862 | |||
Organization:addressEntity | addr-049ab39b7087fc4904c2d7adaf54ab3b724d4317 | eng | us_ofac_sdn | ofac-12862 | |||
Organization:addressEntity | addr-19ef4d0e917c7903fcad8364a7a7cf09803925fa | eng | us_ofac_sdn | ofac-12862 | |||
Organization:alias | GRODNO CHEMICAL FIBRE OJSC | eng | us_ofac_sdn | ofac-12862 | |||
Organization:alias | JSC GRODNO KHIMVOLOKNO | eng | us_ofac_sdn | ofac-12862 | |||
Organization:alias | GRODNO KHIMVOLOKNO JSC | eng | us_ofac_sdn | ofac-12862 | |||
Company:country | by | permid | permid-4295984704 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mr3rf6r | |||
Organization:country | by | eng | us_ofac_sdn | ofac-12862 | |||
LegalEntity:createdAt | 2011-08-11 | eng | us_sam_exclusions | usgsa-s4mr3rf6r | |||
LegalEntity:createdAt | 2011-08-11 | eng | us_sam_exclusions | usgsa-s4mr3rfg0 | |||
LegalEntity:createdAt | 2011-08-11 | eng | us_sam_exclusions | usgsa-s4mr3rf6t | |||
LegalEntity:createdAt | 2011-08-11 | eng | us_sam_exclusions | usgsa-s4mr3rf6s | |||
Organization:id | 885d686119e1e5cb3c3ea57be07ae0df92854d8f | eng | us_ofac_sdn | ofac-12862 | |||
Organization:id | 20c313d7c3f98a9c26094607d75af2ad38547405 | us_trade_csl | ofac-12862 | ||||
LegalEntity:id | 6e1eff7bfb8df62ccbcba1bc6be90b46af7e757c | eng | us_sam_exclusions | usgsa-s4mr3rfg0 | |||
LegalEntity:id | 19ae94bf7156c24bdf07d30bfc65c95301f03b21 | eng | us_sam_exclusions | usgsa-s4mr3rf6t | |||
LegalEntity:id | d7d7075c01e1c43eb96bd1f8eccdac6822e548c4 | eng | us_sam_exclusions | usgsa-s4mr3rf6r | |||
LegalEntity:id | 20931196528a5beedeb9bccdb1d39e39666a95f5 | eng | us_sam_exclusions | usgsa-s4mr3rf6s | |||
Company:id | 0bb8a5b78f9ee7ee2b4dfdef792e1b56b89cbd79 | permid | permid-4295984704 | ||||
Company:incorporationDate | 2002-11-19 | permid | permid-4295984704 | ||||
Company:jurisdiction | by | permid | permid-4295984704 | ||||
LegalEntity:name | GRODNO KHIMVOLOKNO JSC | eng | us_sam_exclusions | usgsa-s4mr3rf6t | |||
LegalEntity:name | GRODNO CHEMICAL FIBRE OJSC | eng | us_sam_exclusions | usgsa-s4mr3rfg0 | |||
LegalEntity:name | JSC GRODNO KHIMVOLOKNO | eng | us_sam_exclusions | usgsa-s4mr3rf6s | |||
Company:name | Grodno Khimvolokno OAO | permid | permid-4295984704 | ||||
Organization:name | GRODNO KHIMVOLOKNO OAO | us_trade_csl | ofac-12862 | ||||
LegalEntity:name | GRODNO KHIMVOLOKNO OAO | eng | us_sam_exclusions | usgsa-s4mr3rf6r | |||
Organization:name | GRODNO KHIMVOLOKNO OAO | eng | us_ofac_sdn | ofac-12862 | |||
LegalEntity:notes | (also GRODNO KHIMVOLOKNO OAO, JSC GRODNO KHIMVOLOKNO, GRODNO CHEMICAL FIBRE OJSC) | eng | us_sam_exclusions | usgsa-s4mr3rf6t | |||
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 JSC GRODNO KHIMVOLOKNO, GRODNO KHIMVOLOKNO JSC, GRODNO CHEMICAL FIBRE OJSC) | eng | us_sam_exclusions | usgsa-s4mr3rf6r | |||
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 | eng | us_ofac_sdn | ofac-12862 | |||
Company:sourceUrl | https://permid.org/1-4295984704 | permid | permid-4295984704 | ||||
Company:status | Active | permid | permid-4295984704 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12862 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rf6r | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12862 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rf6t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfg0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rf6s | |||
LegalEntity:uniqueEntityId | LWN5D1SRKL89 | eng | us_sam_exclusions | usgsa-s4mr3rfg0 | |||
LegalEntity:uniqueEntityId | VM36MU3ECJW1 | eng | us_sam_exclusions | usgsa-s4mr3rf6r | |||
LegalEntity:uniqueEntityId | CHB4QDM7BY87 | eng | us_sam_exclusions | usgsa-s4mr3rf6t | |||
LegalEntity:uniqueEntityId | MED6UB7JXXQ6 | eng | us_sam_exclusions | usgsa-s4mr3rf6s | |||
Company:website | http://grodno-khim.by/ | permid | permid-4295984704 | ||||