Statements: JSC Zenit BelOMO

Canonical ID: NK-RFMiWu38ouvCissbUZSKHf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:addressMINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqpfn
LegalEntity:addressMINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqpfq
Organization:addressMinsk Region, 222416, 26 Chapayev Str., Vileykaengus_ofac_sdnofac-46530
LegalEntity:addressMINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqj7c
LegalEntity:addressMINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqqqq
LegalEntity:addressMINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqgv4
LegalEntity:addressMINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqqqp
Organization:addressРеспубліка Білорусь, 222410, Мінська обл., Вілейський р-н, м. Вілейка, вул. Чапаєва, буд. 26ukrua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
LegalEntity:addressMINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqpfp
Organization:addressEntityaddr-6f38ddc89cdd213c348b6b08459b769702ab3945us_ofac_sdnofac-46530
Organization:aliasJoint Stock Company Zenit Belomoengus_ofac_sdnofac-46530
Organization:aliasAAT Zenit Belomaengus_ofac_sdnofac-46530
Organization:aliasOtkrytoe Aktsionernoe Obshchestvo Zenit Belomoengus_ofac_sdnofac-46530
Organization:aliasVidkryte aktsionerne tovarystvo "Zenit-BielOMO"ua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
Organization:aliasААТ Зеніт БелОМАrusus_ofac_sdnofac-46530
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqqqq
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqqqp
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqj7c
Company:countrybyext_us_ofac_press_releasesofac-pr-27bdca67d0b4f37d50297cac8366efe9d4a5d1a2
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqpfn
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqgv4
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqpfq
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqpfp
Organization:countrybyus_ofac_sdnofac-46530
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqqq
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqqp
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpfq
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpfn
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj7c
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgv4
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpfp
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqqn
Company:idaf019b1efa834f7af9d4cbab14f532da5704f8bbext_us_ofac_press_releasesofac-pr-27bdca67d0b4f37d50297cac8366efe9d4a5d1a2
Organization:id12f9dc4144267d38b5388fa04523695ffbd35456us_ofac_sdnofac-46530
Organization:idbcbba0a5d0b301a7eaa71bff1acba4fab56611eaus_trade_cslofac-46530
Organization:idaac4393d4485339d1ca5adbd8d8d3b6b8bccd4c3ua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
LegalEntity:id2c06401a1e0cb87bfab9d54213010baaa3bcdc24us_sam_exclusionsusgsa-s4mrvqpfn
LegalEntity:id70c3424beb7391b2e85ff9808ff4c0bdc7058ed4us_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:id4302a496715779c5fb79428f9d7cb81420e0aee6us_sam_exclusionsusgsa-s4mrvqpfp
LegalEntity:id0d6700e2ccc6fde64bce902f2ae9f1e9df89be83us_sam_exclusionsusgsa-s4mrvqqqp
LegalEntity:id25133fd20b50f19504e540189303442b96828784us_sam_exclusionsusgsa-s4mrvqgv4
LegalEntity:id796d7a1c9d060f5bea0310d24991095de77694fcus_sam_exclusionsusgsa-s4mrvqj7c
LegalEntity:ided5abbde0cb3047f99fef118e53cc069a20c8decus_sam_exclusionsusgsa-s4mrvqpfq
LegalEntity:id6cdd6f6136353ad87a88c86b784ac4544815e29aus_sam_exclusionsusgsa-s4mrvqqqq
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-46530
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMOengus_sam_exclusionsusgsa-s4mrvqpfq
Organization:nameОАО Зенит БелОМОrusus_ofac_sdnofac-46530
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMOengus_sam_exclusionsusgsa-s4mrvqqqq
Organization:nameJSC ZENIT BELOMOengus_ofac_sdnofac-46530
LegalEntity:nameAAT ZENIT BELOMAengus_sam_exclusionsusgsa-s4mrvqpfn
LegalEntity:nameJOINT STOCK COMPANY ZENIT BELOMOengus_sam_exclusionsusgsa-s4mrvqqqp
LegalEntity:nameJOINT STOCK COMPANY ZENIT BELOMOengus_sam_exclusionsusgsa-s4mrvqpfp
Organization:nameВідкрите акціонерне товариство "Зеніт-БєлОМО"ukrua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
LegalEntity:nameAAT ZENIT BELOMAengus_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:nameJSC ZENIT BELOMOengus_sam_exclusionsusgsa-s4mrvqgv4
Organization:nameВідкрите акціонерне товариство "Зеніт-БєлОМО"ua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
Organization:nameOpen Joint-Stock Company "Zenit-BelOMO"ua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
Company:nameJSC Zenit BelOMOengext_us_ofac_press_releasesofac-pr-27bdca67d0b4f37d50297cac8366efe9d4a5d1a2
Organization:nameОткрытое акционерное общество "Зенит-БелОМО"ua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
LegalEntity:nameJSC ZENIT BELOMOengus_sam_exclusionsusgsa-s4mrvqj7c
Organization:nameJSC ZENIT BELOMOus_trade_cslofac-46530
LegalEntity:notes(also AAT ZENIT BELOMA, JOINT STOCK COMPANY ZENIT BELOMO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO, AAT ZENIT BELOMA, JOINT STOCK COMPANY ZENIT BELOMO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO)engus_sam_exclusionsusgsa-s4mrvqgv4
LegalEntity:notes(also JSC ZENIT BELOMO)engus_sam_exclusionsusgsa-s4mrvqqqp
LegalEntity:notes(also JSC ZENIT BELOMO)engus_sam_exclusionsusgsa-s4mrvqqqq
LegalEntity:notes(also JSC ZENIT BELOMO)engus_sam_exclusionsusgsa-s4mrvqpfp
LegalEntity:notes(also JSC ZENIT BELOMO)engus_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:notes(also JSC ZENIT BELOMO)engus_sam_exclusionsusgsa-s4mrvqpfq
LegalEntity:notes(also JSC ZENIT BELOMO)engus_sam_exclusionsusgsa-s4mrvqpfn
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
Organization:programIdUS-BRUSengus_ofac_sdnofac-46530
Organization:registrationNumber600102155ua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1949ext_us_ofac_press_releasesofac-pr-27bdca67d0b4f37d50297cac8366efe9d4a5d1a2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46530us_ofac_sdnofac-46530
Organization:taxNumber600102155engus_ofac_sdnofac-46530
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpfq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpfn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqqp
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgv4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj7c
Organization:topicssanctionus_trade_cslofac-46530
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpfp
Organization:topicssanctionus_ofac_sdnofac-46530
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqqq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:uniqueEntityIdZJXLG1SQHJ31engus_sam_exclusionsusgsa-s4mrvqpfq
LegalEntity:uniqueEntityIdXXJEXLZDAHY6engus_sam_exclusionsusgsa-s4mrvqj7c
LegalEntity:uniqueEntityIdZJVKEYE3GCG6engus_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:uniqueEntityIdXXJEXLZDAHY6engus_sam_exclusionsusgsa-s4mrvqgv4
LegalEntity:uniqueEntityIdZJVKEYE3GCG6engus_sam_exclusionsusgsa-s4mrvqpfn
LegalEntity:uniqueEntityIdZJW3GZ3NMGK7engus_sam_exclusionsusgsa-s4mrvqqqp
LegalEntity:uniqueEntityIdZJW3GZ3NMGK7engus_sam_exclusionsusgsa-s4mrvqpfp
LegalEntity:uniqueEntityIdZJXLG1SQHJ31engus_sam_exclusionsusgsa-s4mrvqqqq
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