Statements: JSC ZENIT BELOMO

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressBLR, MINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqpfp
LegalEntity:addressBLR, MINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqqqp
LegalEntity:addressBLR, MINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqqqq
LegalEntity:addressBLR, MINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqpfq
Organization:address26 Chapayev Str., Vileyka, 222416 Minsk Regionengus_ofac_sdnofac-46530
LegalEntity:addressBLR, MINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqgv4
LegalEntity:addressBLR, MINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:addressBLR, MINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqj7c
LegalEntity:addressBLR, MINSK REGION, 222416, 26 CHAPAYEV STR., VILEYKAengus_sam_exclusionsusgsa-s4mrvqpfn
Organization:addressEntityaddr-1addcf8f59acbadd6c3dd78618438bc71babdc31engus_ofac_sdnofac-46530
Organization:aliasJoint Stock Company Zenit Belomoengus_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 БелОМАengus_ofac_sdnofac-46530
Organization:aliasAAT Zenit Belomaengus_ofac_sdnofac-46530
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqpfq
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqqq
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqpfp
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqqp
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqj7c
Organization:countrybyengus_ofac_sdnofac-46530
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqpfn
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqgv4
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpfq
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpfn
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgv4
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7c
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpfp
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqqp
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqqq
LegalEntity:idf83e941535f5dd08bd9e9a0268df49ee16746713engus_sam_exclusionsusgsa-s4mrvqqqq
Organization:id1b703b6e81df5d755f960e4e0ef1b57ae4d1bf12ua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
LegalEntity:idc71a3c46cda62a97536c20daecdcf08cfa1e1cf1engus_sam_exclusionsusgsa-s4mrvqqqp
Organization:idbcbba0a5d0b301a7eaa71bff1acba4fab56611eaus_trade_cslofac-46530
LegalEntity:id3002db29c43f04adedc28dedd343621a91b18aafengus_sam_exclusionsusgsa-s4mrvqj7c
LegalEntity:id02157ef62ae09405d255656eb906f7c567bcef8dengus_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:id491d316e0be49d483c5399a07df1157557993fddengus_sam_exclusionsusgsa-s4mrvqpfn
LegalEntity:idb65d85a037c66cfc8a6247cc03e3cfcec09f5b4eengus_sam_exclusionsusgsa-s4mrvqpfp
LegalEntity:id0accd401a213ef4d168899379fb7bf4ee68806c6engus_sam_exclusionsusgsa-s4mrvqgv4
LegalEntity:id1339d27c9a59b92b26435d103301943ad6535425engus_sam_exclusionsusgsa-s4mrvqpfq
Organization:idd59a009366bcf11c08306e92b99c2cf9f3e28eedengus_ofac_sdnofac-46530
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-46530
LegalEntity:nameJOINT STOCK COMPANY ZENIT BELOMOengus_sam_exclusionsusgsa-s4mrvqqqp
Organization:nameОАО Зенит БелОМОengus_ofac_sdnofac-46530
Organization:nameJSC ZENIT BELOMOengus_ofac_sdnofac-46530
Organization:nameОткрытое акционерное общество "Зенит-БелОМО"ua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
Organization:nameВідкрите акціонерне товариство "Зеніт-БєлОМО"ukrua_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
Organization:nameJSC ZENIT BELOMOus_trade_cslofac-46530
LegalEntity:nameAAT ZENIT BELOMAengus_sam_exclusionsusgsa-s4mrvqpfn
LegalEntity:nameAAT ZENIT BELOMAengus_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:nameJOINT STOCK COMPANY ZENIT BELOMOengus_sam_exclusionsusgsa-s4mrvqpfp
LegalEntity:nameJSC ZENIT BELOMOengus_sam_exclusionsusgsa-s4mrvqgv4
LegalEntity:nameJSC ZENIT BELOMOengus_sam_exclusionsusgsa-s4mrvqj7c
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMOengus_sam_exclusionsusgsa-s4mrvqpfq
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMOengus_sam_exclusionsusgsa-s4mrvqqqq
LegalEntity:notes(also JSC ZENIT BELOMO)engus_sam_exclusionsusgsa-s4mrvqqqp
LegalEntity:notes(also JSC ZENIT BELOMO)engus_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:notes(also JSC ZENIT BELOMO)engus_sam_exclusionsusgsa-s4mrvqpfn
LegalEntity:notes(also JSC ZENIT BELOMO)engus_sam_exclusionsusgsa-s4mrvqpfp
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-s4mrvqpfq
LegalEntity:notes(also JSC ZENIT BELOMO)engus_sam_exclusionsusgsa-s4mrvqqqq
Organization:programIdUS-BRUSengus_ofac_sdnofac-46530
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
Organization:registrationNumber600102155ua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46530engus_ofac_sdnofac-46530
Organization:taxNumber600102155engus_ofac_sdnofac-46530
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqqp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgv4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpfp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj7c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpfn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpfq
Organization:topicssanctionengus_ofac_sdnofac-46530
Organization:topicssanctionus_trade_cslofac-46530
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqqq
LegalEntity:uniqueEntityIdZJVKEYE3GCG6engus_sam_exclusionsusgsa-s4mrvqpfn
LegalEntity:uniqueEntityIdZJW3GZ3NMGK7engus_sam_exclusionsusgsa-s4mrvqpfp
LegalEntity:uniqueEntityIdXXJEXLZDAHY6engus_sam_exclusionsusgsa-s4mrvqj7c
LegalEntity:uniqueEntityIdZJXLG1SQHJ31engus_sam_exclusionsusgsa-s4mrvqqqq
LegalEntity:uniqueEntityIdZJVKEYE3GCG6engus_sam_exclusionsusgsa-s4mrvqqqn
LegalEntity:uniqueEntityIdZJW3GZ3NMGK7engus_sam_exclusionsusgsa-s4mrvqqqp
LegalEntity:uniqueEntityIdZJXLG1SQHJ31engus_sam_exclusionsusgsa-s4mrvqpfq
LegalEntity:uniqueEntityIdXXJEXLZDAHY6engus_sam_exclusionsusgsa-s4mrvqgv4
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