Canonical ID: NK-QYDGp96h7gGALUuHcgLBmm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110 | eng | us_sam_exclusions | usgsa-s4mrtyh11 | |||
Organization:address | ul. Molodezhnaya, d. 7, kom. 110, 211440 Novopolotsk | eng | us_ofac_sdn | ofac-32679 | |||
LegalEntity:address | BLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110 | eng | us_sam_exclusions | usgsa-s4mrtyh0y | |||
Company:address | ul. Molodezhnaya, d.7, kom. 110, VITEBSKAYA OBLAST, Belarus | permid | permid-5038055740 | ||||
Company:address | ul. Molodezhnaya, 7,kom.110, g. Novopolotsk, VITEBSKAYA OBLAST, 211440, Belarus | permid | permid-5038055740 | ||||
LegalEntity:address | BLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110 | eng | us_sam_exclusions | usgsa-s4mrtyh0x | |||
LegalEntity:address | BLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110 | eng | us_sam_exclusions | usgsa-s4mrtyh0w | |||
LegalEntity:address | BLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110 | eng | us_sam_exclusions | usgsa-s4mrtyh0z | |||
LegalEntity:address | BLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110 | eng | us_sam_exclusions | usgsa-s4mrhw8h1 | |||
LegalEntity:address | BLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110 | eng | us_sam_exclusions | usgsa-s4mrtyh10 | |||
Organization:addressEntity | addr-9e55ec90ee8ea53afd71dd7b4f98adfe67f5d0e2 | eng | us_ofac_sdn | ofac-32679 | |||
Organization:alias | Novopolotskoye obshchestvo s ogranichennoy otvestvennostyu Interservis | eng | us_ofac_sdn | ofac-32679 | |||
Organization:alias | Новополоцкое общество с ограниченной ответственностью Интерсервис | rus | us_ofac_sdn | ofac-32679 | |||
Organization:alias | TAA Interservis | eng | us_ofac_sdn | ofac-32679 | |||
Organization:alias | Interservis Novopolotskoe LLC | eng | us_ofac_sdn | ofac-32679 | |||
Organization:alias | Таварыства з абмежаванай адказнасцю Інтэрсэрвіс | rus | us_ofac_sdn | ofac-32679 | |||
Organization:alias | Tavarystva z abmezhavanay adkaznastsyu Interservis | eng | us_ofac_sdn | ofac-32679 | |||
Organization:alias | ООО Интерсервис | rus | us_ofac_sdn | ofac-32679 | |||
Organization:alias | Limited Liability Company Interservice | eng | us_ofac_sdn | ofac-32679 | |||
Organization:alias | ТАА Інтэрсэрвіс | rus | us_ofac_sdn | ofac-32679 | |||
Organization:alias | OOO Interservis | eng | us_ofac_sdn | ofac-32679 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh0x | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh0w | |||
Organization:country | by | eng | us_ofac_sdn | ofac-32679 | |||
Company:country | by | eng | ext_us_ofac_press_releases | NK-QYDGp96h7gGALUuHcgLBmm | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh0z | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrhw8h1 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh11 | |||
Company:country | by | permid | permid-5038055740 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh0y | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh10 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh0z | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh11 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh0y | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh0x | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8h1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh10 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh0w | |||
Company:id | b0882bc99a2282a161ef1f266054d41bd43af10c | permid | permid-5038055740 | ||||
Company:id | 8aca36d1d8691bb2a3d45a3e1aac17224680cf4d | ext_us_ofac_press_releases | NK-QYDGp96h7gGALUuHcgLBmm | ||||
Organization:id | 9a6c0c7cf9dc3890c322966174a473ac10860052 | us_trade_csl | ofac-32679 | ||||
Organization:id | db272cc0e9769ccc98703a1784fb6dea4bfee369 | eng | us_ofac_sdn | ofac-32679 | |||
LegalEntity:id | 6533845cfd421dac54a3390a2d7d97710732a6ab | eng | us_sam_exclusions | usgsa-s4mrtyh11 | |||
LegalEntity:id | 09ea2999e26dc438322cee73f2ab33df228ee3e2 | eng | us_sam_exclusions | usgsa-s4mrtyh10 | |||
LegalEntity:id | c9812f1a53f73d919423c3c918d6a49bcdaf774c | eng | us_sam_exclusions | usgsa-s4mrhw8h1 | |||
LegalEntity:id | fffd849054d2c4b75343bd6cb64c8f6608905cb0 | eng | us_sam_exclusions | usgsa-s4mrtyh0w | |||
LegalEntity:id | cdb4c765175a13934497a47aa1b0bd4d8e6a09eb | eng | us_sam_exclusions | usgsa-s4mrtyh0x | |||
LegalEntity:id | 305da26c1d4895b5a34fc10d9fe2eb1eb39e86b5 | eng | us_sam_exclusions | usgsa-s4mrtyh0y | |||
LegalEntity:id | a3f09db8f53ba5c0c8d10eff88581b9ec7879b64 | eng | us_sam_exclusions | usgsa-s4mrtyh0z | |||
Company:incorporationDate | 1998-05-13 | permid | permid-5038055740 | ||||
Organization:incorporationDate | 1998-05-13 | eng | us_ofac_sdn | ofac-32679 | |||
Company:jurisdiction | by | permid | permid-5038055740 | ||||
LegalEntity:name | TAA INTERSERVIS | eng | us_sam_exclusions | usgsa-s4mrtyh0y | |||
LegalEntity:name | OOO INTERSERVIS | eng | us_sam_exclusions | usgsa-s4mrtyh0x | |||
Company:name | Interservis OOO | permid | permid-5038055740 | ||||
LegalEntity:name | INTERSERVIS NOVOPOLOTSKOE LLC | eng | us_sam_exclusions | usgsa-s4mrtyh11 | |||
Organization:name | Novopolotsk Limited Liability Company Interservice | eng | us_ofac_sdn | ofac-32679 | |||
LegalEntity:name | NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE | eng | us_sam_exclusions | usgsa-s4mrhw8h1 | |||
Organization:name | NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE | us_trade_csl | ofac-32679 | ||||
LegalEntity:name | NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS | eng | us_sam_exclusions | usgsa-s4mrtyh0w | |||
Company:name | Novopolotsk Limited Liability Company Interservice | eng | ext_us_ofac_press_releases | NK-QYDGp96h7gGALUuHcgLBmm | |||
LegalEntity:name | TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS | eng | us_sam_exclusions | usgsa-s4mrtyh0z | |||
LegalEntity:name | LIMITED LIABILITY COMPANY INTERSERVICE | eng | us_sam_exclusions | usgsa-s4mrtyh10 | |||
LegalEntity:notes | (also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE) | eng | us_sam_exclusions | usgsa-s4mrtyh0y | |||
LegalEntity:notes | (also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE) | eng | us_sam_exclusions | usgsa-s4mrtyh11 | |||
LegalEntity:notes | (also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE) | eng | us_sam_exclusions | usgsa-s4mrtyh0x | |||
LegalEntity:notes | (also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE) | eng | us_sam_exclusions | usgsa-s4mrtyh10 | |||
LegalEntity:notes | (also NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS, OOO INTERSERVIS, TAA INTERSERVIS, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS, LIMITED LIABILITY COMPANY INTERSERVICE, INTERSERVIS NOVOPOLOTSKOE LLC) | eng | us_sam_exclusions | usgsa-s4mrhw8h1 | |||
LegalEntity:notes | (also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE) | eng | us_sam_exclusions | usgsa-s4mrtyh0w | |||
LegalEntity:notes | (also NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE) | eng | us_sam_exclusions | usgsa-s4mrtyh0z | |||
Company:permId | 5038055740 | permid | permid-5038055740 | ||||
Company:phone | +375214371667 | permid | permid-5038055740 | ||||
Company:phone | +375214584649 | permid | permid-5038055740 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-32679 | |||
Organization:registrationNumber | 300577484 | eng | us_ofac_sdn | ofac-32679 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0315 | eng | ext_us_ofac_press_releases | NK-QYDGp96h7gGALUuHcgLBmm | |||
Company:sourceUrl | https://permid.org/1-5038055740 | permid | permid-5038055740 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32679 | eng | us_ofac_sdn | ofac-32679 | |||
Company:status | Active | permid | permid-5038055740 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32679 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh10 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8h1 | |||
Organization:topics | sanction | us_trade_csl | ofac-32679 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh0w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh0x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh0y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh11 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh0z | |||
LegalEntity:uniqueEntityId | TG11A5MZP355 | eng | us_sam_exclusions | usgsa-s4mrtyh0w | |||
LegalEntity:uniqueEntityId | XXT3NMX9FPK3 | eng | us_sam_exclusions | usgsa-s4mrtyh0z | |||
LegalEntity:uniqueEntityId | Y2AVD47H3KY5 | eng | us_sam_exclusions | usgsa-s4mrtyh11 | |||
LegalEntity:uniqueEntityId | XXS2CBAVDTM7 | eng | us_sam_exclusions | usgsa-s4mrtyh0y | |||
LegalEntity:uniqueEntityId | TG11XLQX6XY7 | eng | us_sam_exclusions | usgsa-s4mrtyh0x | |||
LegalEntity:uniqueEntityId | LBC6WKE1F2B5 | eng | us_sam_exclusions | usgsa-s4mrhw8h1 | |||
LegalEntity:uniqueEntityId | XXY7JCBS2J83 | eng | us_sam_exclusions | usgsa-s4mrtyh10 | |||
Organization:weakAlias | LLC Interservice | eng | us_ofac_sdn | ofac-32679 | |||
Organization:weakAlias | Interservice | eng | us_ofac_sdn | ofac-32679 | |||
Company:website | http://interservice.by/ | permid | permid-5038055740 | ||||