Statements: Industrial Unitary Enterprise Oil Bitumen Plant

Canonical ID: NK-PEUDpjux6zxYnpS4NwzGVf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCILengus_sam_exclusionsusgsa-s4mrtyh1l
LegalEntity:addressMINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCILengus_sam_exclusionsusgsa-s4mrtyh1j
LegalEntity:addressMINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCILengus_sam_exclusionsusgsa-s4mrtyh1n
LegalEntity:addressMINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCILengus_sam_exclusionsusgsa-s4mrhw8h5
LegalEntity:addressMINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCILengus_sam_exclusionsusgsa-s4mrtyh1h
LegalEntity:addressMINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCILengus_sam_exclusionsusgsa-s4mrtyh1m
LegalEntity:addressMINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCILengus_sam_exclusionsusgsa-s4mrtyh1k
Organization:addressMinsk oblast, 223231 Chervenskiy district, village Koleina, Lyadenskiy councilengus_ofac_sdnofac-32683
Organization:addressEntityaddr-30acab7dd1f9decbc5fb8307af5ed0120f00ac2dus_ofac_sdnofac-32683
Organization:aliasУнітарнае прадпрыемства Нафтабітумны заводrusus_ofac_sdnofac-32683
Organization:aliasUnitarnaye pradpryemstva Naftabitumny zavodengus_ofac_sdnofac-32683
Organization:aliasUnitary Enterprise Neftebitumen Plantengus_ofac_sdnofac-32683
Organization:aliasПроизводственное унитарное предприятие Нефтебитумный заводrusus_ofac_sdnofac-32683
Organization:aliasProizvodstvennoye unitarnoye predpriyatiye Neftebitumniy zavodengus_ofac_sdnofac-32683
Organization:aliasVytvorchaye unitarnaye pradpryemstva Naftabitumny zavodengus_ofac_sdnofac-32683
Organization:aliasУнитарное предприятие Нефтебитумный заводrusus_ofac_sdnofac-32683
Organization:aliasUnitary enterprise Oil Bitumen Plantengus_ofac_sdnofac-32683
Organization:aliasUnitarnoye predpriyatiye Neftebitumniy zavodengus_ofac_sdnofac-32683
Organization:aliasВытворчае ўнітарнае прадпрыемства Нафтабітумны заводrusus_ofac_sdnofac-32683
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh1m
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh1j
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh1k
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrhw8h5
Organization:countrybyus_ofac_sdnofac-32683
Company:countrybyext_us_ofac_press_releasesofac-pr-1a47a32e1e1a6da03dbbe64609ed4a6a575da368
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh1h
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh1l
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh1n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh1m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh1h
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh1n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh1l
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh1j
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh1k
LegalEntity:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8h5
LegalEntity:idb623862886f5df8ec7bfbd49f7400360beb23670us_sam_exclusionsusgsa-s4mrtyh1k
LegalEntity:id99895207567fda1c4e171e813a9218e4a877b12dus_sam_exclusionsusgsa-s4mrtyh1j
LegalEntity:idf275a2aef08b543efa68d3dc2837380b1d92aa70us_sam_exclusionsusgsa-s4mrtyh1n
LegalEntity:id3dfc71798c036d535fbeb69512d352ef61d5562fus_sam_exclusionsusgsa-s4mrtyh1h
LegalEntity:id5255ed556159fb73b4fbe9075285e039cc4ffd25us_sam_exclusionsusgsa-s4mrtyh1m
LegalEntity:id18ee29ff9c37bd05b0392f9a3126d287898967b5us_sam_exclusionsusgsa-s4mrhw8h5
Organization:ideb2a89b01cc5b2748af05b1c9e1fba2f890ef911us_ofac_sdnofac-32683
Company:idb4dba14ba4dbdd95cf3958cd18b38594fb236bb6ext_us_ofac_press_releasesofac-pr-1a47a32e1e1a6da03dbbe64609ed4a6a575da368
LegalEntity:id2cd7391ca4acd45ecc5450fcbe272c37e35ead5eus_sam_exclusionsusgsa-s4mrtyh1l
Organization:id0e259ba7c8e1b75ed821091c8329b1ecd2e0651bus_trade_cslofac-32683
Organization:incorporationDate2004-06-23us_ofac_sdnofac-32683
LegalEntity:nameUNITARY ENTERPRISE OIL BITUMEN PLANTengus_sam_exclusionsusgsa-s4mrtyh1k
Organization:nameINDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANTus_trade_cslofac-32683
Company:nameIndustrial Unitary Enterprise Oil Bitumen Plantengext_us_ofac_press_releasesofac-pr-1a47a32e1e1a6da03dbbe64609ed4a6a575da368
LegalEntity:nameINDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANTengus_sam_exclusionsusgsa-s4mrhw8h5
LegalEntity:namePROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVODengus_sam_exclusionsusgsa-s4mrtyh1h
LegalEntity:nameUNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVODengus_sam_exclusionsusgsa-s4mrtyh1m
LegalEntity:nameUNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVODengus_sam_exclusionsusgsa-s4mrtyh1l
LegalEntity:nameUNITARY ENTERPRISE NEFTEBITUMEN PLANTengus_sam_exclusionsusgsa-s4mrtyh1n
LegalEntity:nameVYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVODengus_sam_exclusionsusgsa-s4mrtyh1j
Organization:nameIndustrial Unitary Enterprise Oil Bitumen Plantengus_ofac_sdnofac-32683
LegalEntity:notes(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)engus_sam_exclusionsusgsa-s4mrtyh1j
LegalEntity:notes(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)engus_sam_exclusionsusgsa-s4mrtyh1l
LegalEntity:notes(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)engus_sam_exclusionsusgsa-s4mrtyh1k
LegalEntity:notes(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)engus_sam_exclusionsusgsa-s4mrtyh1h
LegalEntity:notes(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)engus_sam_exclusionsusgsa-s4mrtyh1m
LegalEntity:notes(also PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD, VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD, UNITARY ENTERPRISE OIL BITUMEN PLANT, UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD, UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD, UNITARY ENTERPRISE NEFTEBITUMEN PLANT)engus_sam_exclusionsusgsa-s4mrhw8h5
LegalEntity:notes(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)engus_sam_exclusionsusgsa-s4mrtyh1n
Organization:programIdUS-BRUSengus_ofac_sdnofac-32683
Organization:registrationNumber690296283engus_ofac_sdnofac-32683
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32683us_ofac_sdnofac-32683
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315ext_us_ofac_press_releasesofac-pr-1a47a32e1e1a6da03dbbe64609ed4a6a575da368
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh1j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrhw8h5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh1k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh1n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh1l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh1m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh1h
Organization:topicssanctionus_ofac_sdnofac-32683
Organization:topicssanctionus_trade_cslofac-32683
LegalEntity:uniqueEntityIdYAHDU7CC5YY3engus_sam_exclusionsusgsa-s4mrtyh1l
LegalEntity:uniqueEntityIdYADGADLUBNM1engus_sam_exclusionsusgsa-s4mrtyh1k
LegalEntity:uniqueEntityIdYAJUQNDCY6X4engus_sam_exclusionsusgsa-s4mrtyh1n
LegalEntity:uniqueEntityIdW2E2GAG7PPP4engus_sam_exclusionsusgsa-s4mrhw8h5
LegalEntity:uniqueEntityIdYA3KPLKHL3Z9engus_sam_exclusionsusgsa-s4mrtyh1h
LegalEntity:uniqueEntityIdTGDBLNBF9WC3engus_sam_exclusionsusgsa-s4mrtyh1m
LegalEntity:uniqueEntityIdYA3LW7KF5TR3engus_sam_exclusionsusgsa-s4mrtyh1j
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