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Canonical ID: NK-PMNyrBEQyJaSyWiwQiDWKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Polotsk, Ksty Industrial Zone, 211400 Vitebskaya oblast | eng | us_ofac_sdn | ofac-10755 | |||
Company:address | Belarus | permid | permid-4296737626 | ||||
LegalEntity:address | POLOTSK, 211412, UL. STROITELNAYA | eng | us_sam_exclusions | usgsa-s4mr3psh2 | |||
Organization:address | 211400 Polotsk, Promuzel Ksty | eng | us_ofac_sdn | ofac-10755 | |||
Organization:address | 211412, Polotsk, ul. Stroitelnaya | eng | us_ofac_sdn | ofac-10755 | |||
Organization:address | 21140 Polotsk, Industrial Zone Ksty, Vitebsk Region | eng | us_ofac_sdn | ofac-10755 | |||
Organization:addressEntity | addr-836a56b278a8b36fe3250ddc80318e7312fd921a | us_ofac_sdn | ofac-10755 | ||||
Organization:addressEntity | addr-65819356177bdb9f429700be45c147c34d573d59 | us_ofac_sdn | ofac-10755 | ||||
Organization:addressEntity | addr-584c9e505fdcd8b156a78bd4eec0bf5f3b1df1a2 | us_ofac_sdn | ofac-10755 | ||||
Organization:addressEntity | addr-5bb548d8f7eb17d27e9dcca868e30ce39d6bc0e5 | us_ofac_sdn | ofac-10755 | ||||
Organization:alias | POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT | eng | us_ofac_sdn | ofac-10755 | |||
Organization:alias | POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY | eng | us_ofac_sdn | ofac-10755 | |||
Organization:alias | POLOTZK STEKLOVOLOKNO OAO | eng | us_ofac_sdn | ofac-10755 | |||
Organization:alias | POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO | eng | us_ofac_sdn | ofac-10755 | |||
Organization:alias | POLOTSKOE STEKLOVOLOKNO OAO | eng | us_ofac_sdn | ofac-10755 | |||
Organization:alias | POLOTSK-STEKLOVOLOKNO JSC | eng | us_ofac_sdn | ofac-10755 | |||
Organization:alias | POLOTSK-STEKLOVOLOKNO | eng | us_ofac_sdn | ofac-10755 | |||
Organization:alias | STEKLOVOLOKNO | eng | us_ofac_sdn | ofac-10755 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qcn5 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3psh6 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qcn4 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3psh3 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3psh5 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qcn6 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3psh4 | ||||
Company:country | by | permid | permid-4296737626 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mr3psh2 | ||||
Organization:country | by | us_ofac_sdn | ofac-10755 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qcn3 | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3qcn5 | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3qcn4 | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3psh3 | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3psh2 | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3qcn3 | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3psh6 | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3psh5 | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3psh4 | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3qcn6 | ||||
LegalEntity:id | 7116da4e3d741ee45854d685b7abb67a6a5450cf | us_sam_exclusions | usgsa-s4mr3psh2 | ||||
LegalEntity:id | a04d0821e54dcd93d92ecdc6da3a997d1e711df1 | us_sam_exclusions | usgsa-s4mr3qcn6 | ||||
Company:id | d6f2fe7627a9e8733267a1776ba95c7dd1812fae | permid | permid-4296737626 | ||||
Organization:id | d3adfdc0e63b5e31cdf96470bcdf7aeaf3a005c1 | us_ofac_sdn | ofac-10755 | ||||
LegalEntity:id | 3162e43d1958af840278513c335dd365529c0b62 | us_sam_exclusions | usgsa-s4mr3psh5 | ||||
LegalEntity:id | 4a761662667e300c840c38f88bba604eccdcf2c9 | us_sam_exclusions | usgsa-s4mr3psh3 | ||||
LegalEntity:id | 45a60a4dcdf3f2048c65b64267019e965ed3387f | us_sam_exclusions | usgsa-s4mr3psh4 | ||||
Organization:id | 31a01cefe0a71d3198a15a7be256f2191257e9e5 | us_trade_csl | ofac-10755 | ||||
LegalEntity:id | 505494bae306d6b380ebd8a7202159bf790e39f6 | us_sam_exclusions | usgsa-s4mr3qcn4 | ||||
LegalEntity:id | 1688f19b14a1075ac9098c8716ad37756cd7da4d | us_sam_exclusions | usgsa-s4mr3psh6 | ||||
LegalEntity:id | 8c49c31384d645ddce3605129a2eb82da2018feb | us_sam_exclusions | usgsa-s4mr3qcn5 | ||||
LegalEntity:id | e1841b5c200abf881801ae261b0da4a3e657cfb9 | us_sam_exclusions | usgsa-s4mr3qcn3 | ||||
Organization:name | POLOTSK STEKLOVOLOKNO OAO | eng | us_ofac_sdn | ofac-10755 | |||
Company:name | Polotsk-Steklovolokno OAO | permid | permid-4296737626 | ||||
LegalEntity:name | POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO | eng | us_sam_exclusions | usgsa-s4mr3qcn6 | |||
LegalEntity:name | POLOTSK STEKLOVOLOKNO OAO | eng | us_sam_exclusions | usgsa-s4mr3psh2 | |||
LegalEntity:name | POLOTSK-STEKLOVOLOKNO | eng | us_sam_exclusions | usgsa-s4mr3qcn3 | |||
LegalEntity:name | POLOTSK-STEKLOVOLOKNO JSC | eng | us_sam_exclusions | usgsa-s4mr3psh6 | |||
LegalEntity:name | POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT | eng | us_sam_exclusions | usgsa-s4mr3psh5 | |||
LegalEntity:name | POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr3qcn5 | |||
LegalEntity:name | POLOTSKOE STEKLOVOLOKNO OAO | eng | us_sam_exclusions | usgsa-s4mr3psh4 | |||
LegalEntity:name | POLOTZK STEKLOVOLOKNO OAO | eng | us_sam_exclusions | usgsa-s4mr3psh3 | |||
LegalEntity:name | STEKLOVOLOKNO | eng | us_sam_exclusions | usgsa-s4mr3qcn4 | |||
Organization:name | POLOTSK STEKLOVOLOKNO OAO | us_trade_csl | ofac-10755 | ||||
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) | eng | us_sam_exclusions | usgsa-s4mr3qcn4 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3psh5 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3qcn6 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3psh4 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3psh2 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3psh3 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3qcn5 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3qcn3 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3psh6 | |||
Company:permId | 4296737626 | permid | permid-4296737626 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-10755 | |||
Company:sourceUrl | https://permid.org/1-4296737626 | permid | permid-4296737626 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10755 | us_ofac_sdn | ofac-10755 | ||||
Company:status | Active | permid | permid-4296737626 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3psh3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qcn4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3psh4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10755 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qcn5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3psh5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3psh6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10755 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qcn3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3psh2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qcn6 | ||||
LegalEntity:uniqueEntityId | JRWLYFMKWQM7 | eng | us_sam_exclusions | usgsa-s4mr3psh4 | |||
LegalEntity:uniqueEntityId | QCNMPDY2B6G9 | eng | us_sam_exclusions | usgsa-s4mr3psh2 | |||
LegalEntity:uniqueEntityId | YPEQQ38RABD9 | eng | us_sam_exclusions | usgsa-s4mr3qcn5 | |||
LegalEntity:uniqueEntityId | TKQHNGLGWFJ9 | eng | us_sam_exclusions | usgsa-s4mr3psh3 | |||
LegalEntity:uniqueEntityId | Y3CNL2M6VYJ9 | eng | us_sam_exclusions | usgsa-s4mr3qcn6 | |||
LegalEntity:uniqueEntityId | J9FHCCGJKSF7 | eng | us_sam_exclusions | usgsa-s4mr3qcn3 | |||
LegalEntity:uniqueEntityId | Y2CKV6C9BY67 | eng | us_sam_exclusions | usgsa-s4mr3qcn4 | |||
LegalEntity:uniqueEntityId | XTLRFK9MD913 | eng | us_sam_exclusions | usgsa-s4mr3psh6 | |||
LegalEntity:uniqueEntityId | KL47FLD3PJX6 | eng | us_sam_exclusions | usgsa-s4mr3psh5 | |||