Statements: POLOTSK STEKLOVOLOKNO OAO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, POLOTSK, 211412, UL. STROITELNAYAengus_sam_exclusionsusgsa-s4mr3psh2
Company:addressBelaruspermidpermid-4296737626
Organization:addressKsty Industrial Zone, 211400 Vitebskaya oblast, Polotskengus_ofac_sdnofac-10755
Organization:addressPromuzel Ksty, 211400 Polotskengus_ofac_sdnofac-10755
Organization:addressIndustrial Zone Ksty, Vitebsk Region, 21140 Polotskengus_ofac_sdnofac-10755
Organization:addressul. Stroitelnaya, Polotskengus_ofac_sdnofac-10755
Organization:addressEntityaddr-59ac1911ba04a8d29fd951aa5658d4548aa5c1e6engus_ofac_sdnofac-10755
Organization:addressEntityaddr-da12837b21894f8684b5a155b18e151df849ae65engus_ofac_sdnofac-10755
Organization:addressEntityaddr-db06fc6100d3e9c14e9ee3556477d5e3922b3c7eengus_ofac_sdnofac-10755
Organization:addressEntityaddr-630b170059bc7a9984400338037b52c1a1aba8e8engus_ofac_sdnofac-10755
Organization:aliasPOLOTSKOE STEKLOVOLOKNO OAOengus_ofac_sdnofac-10755
Organization:aliasSTEKLOVOLOKNOengus_ofac_sdnofac-10755
Organization:aliasPOLOTSK-STEKLOVOLOKNOengus_ofac_sdnofac-10755
Organization:aliasPOLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNOengus_ofac_sdnofac-10755
Organization:aliasPOLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZITengus_ofac_sdnofac-10755
Organization:aliasPOLOTZK STEKLOVOLOKNO OAOengus_ofac_sdnofac-10755
Organization:aliasPOLOTSK-STEKLOVOLOKNO JSCengus_ofac_sdnofac-10755
Organization:aliasPOLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANYengus_ofac_sdnofac-10755
Organization:countrybyengus_ofac_sdnofac-10755
Company:countrybypermidpermid-4296737626
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mr3psh2
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3psh2
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3qcn6
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3qcn3
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3psh6
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3psh5
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3qcn5
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3psh4
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3psh3
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3qcn4
LegalEntity:id314b26c35b9cc34ddac0b4e877c1c3ff87bed584engus_sam_exclusionsusgsa-s4mr3qcn3
LegalEntity:id5ccccbc6b89c3e210803a01f2c40775b9ecf6b50engus_sam_exclusionsusgsa-s4mr3psh6
Organization:id31a01cefe0a71d3198a15a7be256f2191257e9e5us_trade_cslofac-10755
LegalEntity:idc638562fb1b43d525cde5ba379d8b65acf62d234engus_sam_exclusionsusgsa-s4mr3psh5
LegalEntity:id13ffa55f94048ce5a107c5a329a1d90ff8b26d0bengus_sam_exclusionsusgsa-s4mr3qcn6
LegalEntity:ida49436c4d076ceb7926ca296e9a4f08921dcc728engus_sam_exclusionsusgsa-s4mr3qcn5
LegalEntity:id8efd4fbfcea2990425195a317fe43826b129c8b7engus_sam_exclusionsusgsa-s4mr3qcn4
Organization:id6aad5ebcb5835be68b0f535f395f1d01f9779819engus_ofac_sdnofac-10755
LegalEntity:id5c4e2698916a787d08493dde4ab3e2704d0e8cceengus_sam_exclusionsusgsa-s4mr3psh4
LegalEntity:id2c6dded5572f0ebedd5ab929ad3353c0af5deab9engus_sam_exclusionsusgsa-s4mr3psh3
LegalEntity:id0ac1a4fcb3b2748105408cf331a8eeaa36b82edbengus_sam_exclusionsusgsa-s4mr3psh2
Company:idd6f2fe7627a9e8733267a1776ba95c7dd1812faepermidpermid-4296737626
LegalEntity:nameSTEKLOVOLOKNOengus_sam_exclusionsusgsa-s4mr3qcn4
Organization:namePOLOTSK STEKLOVOLOKNO OAOengus_ofac_sdnofac-10755
LegalEntity:namePOLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNOengus_sam_exclusionsusgsa-s4mr3qcn6
LegalEntity:namePOLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANYengus_sam_exclusionsusgsa-s4mr3qcn5
LegalEntity:namePOLOTSK-STEKLOVOLOKNOengus_sam_exclusionsusgsa-s4mr3qcn3
LegalEntity:namePOLOTSKOE STEKLOVOLOKNO OAOengus_sam_exclusionsusgsa-s4mr3psh4
LegalEntity:namePOLOTSK-STEKLOVOLOKNO JSCengus_sam_exclusionsusgsa-s4mr3psh6
Organization:namePOLOTSK STEKLOVOLOKNO OAOus_trade_cslofac-10755
Company:namePolotsk-Steklovolokno OAOpermidpermid-4296737626
LegalEntity:namePOLOTZK STEKLOVOLOKNO OAOengus_sam_exclusionsusgsa-s4mr3psh3
LegalEntity:namePOLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZITengus_sam_exclusionsusgsa-s4mr3psh5
LegalEntity:namePOLOTSK STEKLOVOLOKNO OAOengus_sam_exclusionsusgsa-s4mr3psh2
LegalEntity:notes(also POLOTSK STEKLOVOLOKNO OAO, POLOTZK STEKLOVOLOKNO OAO, POLOTSKOE STEKLOVOLOKNO OAO, POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT, POLOTSK-STEKLOVOLOKNO JSC, POLOTSK-STEKLOVOLOKNO, STEKLOVOLOKNO, POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr3qcn6
LegalEntity:notes(also POLOTSK STEKLOVOLOKNO OAO, POLOTZK STEKLOVOLOKNO OAO, POLOTSKOE STEKLOVOLOKNO OAO, POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT, POLOTSK-STEKLOVOLOKNO JSC, STEKLOVOLOKNO, POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY, POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO)engus_sam_exclusionsusgsa-s4mr3qcn3
LegalEntity:notes(also POLOTSK STEKLOVOLOKNO OAO, POLOTSKOE STEKLOVOLOKNO OAO, POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT, POLOTSK-STEKLOVOLOKNO JSC, POLOTSK-STEKLOVOLOKNO, STEKLOVOLOKNO, POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY, POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO)engus_sam_exclusionsusgsa-s4mr3psh3
LegalEntity:notes(also POLOTSK STEKLOVOLOKNO OAO, POLOTZK STEKLOVOLOKNO OAO, POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT, POLOTSK-STEKLOVOLOKNO JSC, POLOTSK-STEKLOVOLOKNO, STEKLOVOLOKNO, POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY, POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO)engus_sam_exclusionsusgsa-s4mr3psh4
LegalEntity:notes(also POLOTSK STEKLOVOLOKNO OAO, POLOTZK STEKLOVOLOKNO OAO, POLOTSKOE STEKLOVOLOKNO OAO, POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT, POLOTSK-STEKLOVOLOKNO JSC, POLOTSK-STEKLOVOLOKNO, STEKLOVOLOKNO, POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO)engus_sam_exclusionsusgsa-s4mr3qcn5
LegalEntity:notes(also POLOTSK STEKLOVOLOKNO OAO, POLOTZK STEKLOVOLOKNO OAO, POLOTSKOE STEKLOVOLOKNO OAO, POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT, POLOTSK-STEKLOVOLOKNO, STEKLOVOLOKNO, POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY, POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO)engus_sam_exclusionsusgsa-s4mr3psh6
LegalEntity:notes(also POLOTZK STEKLOVOLOKNO OAO, POLOTSKOE STEKLOVOLOKNO OAO, POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT, POLOTSK-STEKLOVOLOKNO JSC, POLOTSK-STEKLOVOLOKNO, STEKLOVOLOKNO, POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY, POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO)engus_sam_exclusionsusgsa-s4mr3psh2
LegalEntity:notes(also POLOTSK STEKLOVOLOKNO OAO, POLOTZK STEKLOVOLOKNO OAO, POLOTSKOE STEKLOVOLOKNO OAO, POLOTSK-STEKLOVOLOKNO JSC, POLOTSK-STEKLOVOLOKNO, STEKLOVOLOKNO, POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY, POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO)engus_sam_exclusionsusgsa-s4mr3psh5
LegalEntity:notes(also POLOTSK STEKLOVOLOKNO OAO, POLOTZK STEKLOVOLOKNO OAO, POLOTSKOE STEKLOVOLOKNO OAO, POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT, POLOTSK-STEKLOVOLOKNO JSC, POLOTSK-STEKLOVOLOKNO, POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY, POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO)engus_sam_exclusionsusgsa-s4mr3qcn4
Company:permId4296737626permidpermid-4296737626
Organization:programIdUS-BRUSengus_ofac_sdnofac-10755
Company:sourceUrl https://permid.org/1-4296737626permidpermid-4296737626
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10755engus_ofac_sdnofac-10755
Company:statusActivepermidpermid-4296737626
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3psh3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcn6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3psh2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcn3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3psh6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3psh5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcn5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3psh4
Organization:topicssanctionus_trade_cslofac-10755
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qcn4
Organization:topicssanctionengus_ofac_sdnofac-10755
LegalEntity:uniqueEntityIdY2CKV6C9BY67engus_sam_exclusionsusgsa-s4mr3qcn4
LegalEntity:uniqueEntityIdTKQHNGLGWFJ9engus_sam_exclusionsusgsa-s4mr3psh3
LegalEntity:uniqueEntityIdJRWLYFMKWQM7engus_sam_exclusionsusgsa-s4mr3psh4
LegalEntity:uniqueEntityIdYPEQQ38RABD9engus_sam_exclusionsusgsa-s4mr3qcn5
LegalEntity:uniqueEntityIdKL47FLD3PJX6engus_sam_exclusionsusgsa-s4mr3psh5
LegalEntity:uniqueEntityIdXTLRFK9MD913engus_sam_exclusionsusgsa-s4mr3psh6
LegalEntity:uniqueEntityIdJ9FHCCGJKSF7engus_sam_exclusionsusgsa-s4mr3qcn3
LegalEntity:uniqueEntityIdQCNMPDY2B6G9engus_sam_exclusionsusgsa-s4mr3psh2
LegalEntity:uniqueEntityIdY3CNL2M6VYJ9engus_sam_exclusionsusgsa-s4mr3qcn6
  • 1 - 88 of 88
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting