Statements: PRODUCTION UNITARY ENTERPRISE PLANT SVT

Canonical ID: NK-SL3JKVhbXs6kWiSaQ6kKad · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРеспубліка Білорусь, 220005, м. Мінськ, проспект Незалежності, буд. 58 (корп. 11, кімн. 801)ukrua_nsdc_sanctionsua-nsdc-24970-virobnice-unitarne-pidpriemstvo-zavod-svt
Organization:address220005 Minsk, 58 Nezavisimosti Blvd., Building 11, Room 801engus_ofac_sdnofac-49507
LegalEntity:address220005 MINSK, 58 NEZAVISIMOSTI BLVD., BUILDING 11, ROOM 801engus_sam_exclusionsusgsa-s4mrtl978
LegalEntity:address58 Nezavisimosti Blvd., Building 11, Room 801 Minsk 220005 Belarustw_shtctw-shtc-4d7bec3ef934fb3e47fe9cf32a74aeed4a25bf23
LegalEntity:address220005 MINSK, 58 NEZAVISIMOSTI BLVD., BUILDING 11, ROOM 801engus_sam_exclusionsusgsa-s4mrtxt13
LegalEntity:address220005 MINSK, 58 NEZAVISIMOSTI BLVD., BUILDING 11, ROOM 801engus_sam_exclusionsusgsa-s4mrtxt14
Organization:addressEntityaddr-556aa42ae2440e5501bbd6028d521e3ffabd4f9eus_ofac_sdnofac-49507
Organization:aliasVyrobnyche Unitarne Pidpryiemstvo Zavod SVTengus_ofac_sdnofac-49507
Organization:aliasProizvodstvennoe Unitarnoe Predpriyatie Zavod SVTengus_ofac_sdnofac-49507
Organization:aliasVyrobnyche unitarne pidpryiemstvo "Zavod SVT"ua_nsdc_sanctionsua-nsdc-24970-virobnice-unitarne-pidpriemstvo-zavod-svt
LegalEntity:aliasVYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVTtw_shtctw-shtc-4d7bec3ef934fb3e47fe9cf32a74aeed4a25bf23
LegalEntity:aliasPROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVTtw_shtctw-shtc-4d7bec3ef934fb3e47fe9cf32a74aeed4a25bf23
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxt13
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxt14
Organization:countrybyus_ofac_sdnofac-49507
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtl978
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt13
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt14
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl978
LegalEntity:id0d6843ab8e563155c6474930f9bb8f75a4273593tw_shtctw-shtc-4d7bec3ef934fb3e47fe9cf32a74aeed4a25bf23
Organization:id0836f14d7bbfc57cd3762ef624e0610374f08390ua_nsdc_sanctionsua-nsdc-24970-virobnice-unitarne-pidpriemstvo-zavod-svt
Organization:id85619ae31db5867b392a6e3c381997d3724dd5dbus_ofac_sdnofac-49507
LegalEntity:idba804e02bd4b8916d2b69022b3a1024d2597e9c2us_sam_exclusionsusgsa-s4mrtl978
LegalEntity:id1bf194b8f460aa3e68c5a43f9b4441a282e128afus_sam_exclusionsusgsa-s4mrtxt14
LegalEntity:id71c31d737c4c35e69eb5dc0a12af01c41ab94a02us_sam_exclusionsusgsa-s4mrtxt13
Organization:id6801833fee195c42ff7ac646e5027a05bd966b55us_trade_cslofac-49507
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-24970-virobnice-unitarne-pidpriemstvo-zavod-svt
LegalEntity:namePRODUCTION UNITARY ENTERPRISE PLANT SVTengus_sam_exclusionsusgsa-s4mrtl978
LegalEntity:namePRODUCTION UNITARY ENTERPRISE PLANT SVTtw_shtctw-shtc-4d7bec3ef934fb3e47fe9cf32a74aeed4a25bf23
Organization:nameПроизводственное унитарное предприятие "Завод СВТ"ua_nsdc_sanctionsua-nsdc-24970-virobnice-unitarne-pidpriemstvo-zavod-svt
Organization:namePRODUCTION UNITARY ENTERPRISE PLANT SVTengus_ofac_sdnofac-49507
Organization:nameВиробниче унітарне підприємство "Завод СВТ"ukrua_nsdc_sanctionsua-nsdc-24970-virobnice-unitarne-pidpriemstvo-zavod-svt
Organization:namePRODUCTION UNITARY ENTERPRISE PLANT SVTus_trade_cslofac-49507
LegalEntity:namePROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVTengus_sam_exclusionsusgsa-s4mrtxt14
Organization:nameProduction Unitary Enterprise "Plant SVT"ua_nsdc_sanctionsua-nsdc-24970-virobnice-unitarne-pidpriemstvo-zavod-svt
Organization:nameВиробниче унітарне підприємство "Завод СВТ"ua_nsdc_sanctionsua-nsdc-24970-virobnice-unitarne-pidpriemstvo-zavod-svt
LegalEntity:nameVYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVTengus_sam_exclusionsusgsa-s4mrtxt13
LegalEntity:notes(also PRODUCTION UNITARY ENTERPRISE PLANT SVT)engus_sam_exclusionsusgsa-s4mrtxt13
LegalEntity:notes(also PRODUCTION UNITARY ENTERPRISE PLANT SVT)engus_sam_exclusionsusgsa-s4mrtxt14
LegalEntity:notes(also VYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVT, PROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVT)engus_sam_exclusionsusgsa-s4mrtl978
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49507
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24970-virobnice-unitarne-pidpriemstvo-zavod-svt
Organization:registrationNumber190737825ua_nsdc_sanctionsua-nsdc-24970-virobnice-unitarne-pidpriemstvo-zavod-svt
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49507us_ofac_sdnofac-49507
Organization:taxNumber190737825engus_ofac_sdnofac-49507
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24970-virobnice-unitarne-pidpriemstvo-zavod-svt
LegalEntity:topicsexport.controltw_shtctw-shtc-4d7bec3ef934fb3e47fe9cf32a74aeed4a25bf23
Organization:topicssanctionus_trade_cslofac-49507
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt14
Organization:topicssanctionus_ofac_sdnofac-49507
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl978
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt13
LegalEntity:uniqueEntityIdEQ2XY2FWJ5C7engus_sam_exclusionsusgsa-s4mrtxt14
LegalEntity:uniqueEntityIdL3VXVCJ98MC4engus_sam_exclusionsusgsa-s4mrtl978
LegalEntity:uniqueEntityIdEQ27N1RDE1K1engus_sam_exclusionsusgsa-s4mrtxt13
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