Statements: BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220030 MINSK, GSP, K. MARX STREET, 16engus_sam_exclusionsusgsa-s4mrvqj78
LegalEntity:addressBLR, 220030 MINSK, GSP, K. MARX STREET, 16engus_sam_exclusionsusgsa-s4mrvqqqj
LegalEntity:addressBLR, 220030 MINSK, GSP, K. MARX STREET, 16engus_sam_exclusionsusgsa-s4mrvqpfj
LegalEntity:addressBLR, 220030 MINSK, GSP, K. MARX STREET, 16engus_sam_exclusionsusgsa-s4mrvqgv1
LegalEntity:addressBLR, 220030 MINSK, GSP, K. MARX STREET, 16engus_sam_exclusionsusgsa-s4mrvqpfh
LegalEntity:addressBLR, 220030 MINSK, GSP, K. MARX STREET, 16engus_sam_exclusionsusgsa-s4mrvqqqh
Organization:addressGSP, K. Marx Street, 16, 220030 Minskengus_ofac_sdnofac-46477
Organization:addressEntityaddr-4930c8c309646dcb4c34441cfff64dd11ba304c9engus_ofac_sdnofac-46477
Organization:aliasБеларускі Вытворча Гандлёвы Канцэрн Лясной Дрэваапрацоўчай і Цэлюлозна Папяровай Прамысловасціrusus_ofac_sdnofac-46477
Organization:aliasKontsern Bellesbumpromengus_ofac_sdnofac-46477
Organization:aliasBielaruski Vytvorcha Handliovy Kancern Liasnoj Drevaapracowchaj i Celiulozna Papiarovaj Pramyslovasciengus_ofac_sdnofac-46477
Organization:aliasКонцерн Беллесбумпромrusus_ofac_sdnofac-46477
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqqj
Organization:countrybyengus_ofac_sdnofac-46477
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqpfh
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqgv1
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqqh
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqpfj
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqj78
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgv1
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj78
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqqh
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpfj
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqqj
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpfh
LegalEntity:idc7d29aa6eedeadcf8d663341024df0816061dec4engus_sam_exclusionsusgsa-s4mrvqqqh
Organization:idd200b16593bac4e568225d050ea721986a8b9da0engus_ofac_sdnofac-46477
Organization:id84dc7f872c18d102363fbd3c6ced971a72be8934us_trade_cslofac-46477
LegalEntity:id9613497a73d551e4e2c73a335d5b7b77131ffcb7engus_sam_exclusionsusgsa-s4mrvqgv1
LegalEntity:id679436451642fa6e2aadac9a79200ee7944c1984engus_sam_exclusionsusgsa-s4mrvqj78
LegalEntity:ide31b3a5b6a150cc08f3e9501fb97393e13309a43engus_sam_exclusionsusgsa-s4mrvqpfj
LegalEntity:idfa194b98cd12cd649243726b09a90ba667a055f5engus_sam_exclusionsusgsa-s4mrvqqqj
LegalEntity:idff6dc2b46eba40ebb848548436c8a7153dd1fa12engus_sam_exclusionsusgsa-s4mrvqpfh
Organization:incorporationDate1991-06-21engus_ofac_sdnofac-46477
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-46477
LegalEntity:nameBELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRYengus_sam_exclusionsusgsa-s4mrvqgv1
LegalEntity:nameBIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCIengus_sam_exclusionsusgsa-s4mrvqpfj
Organization:nameБелорусский Производственно Торговый Концерн Лесной Деревообрабатывающей и Целлюлозно Бумажной Промышленностиrusus_ofac_sdnofac-46477
Organization:nameBELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRYus_trade_cslofac-46477
LegalEntity:nameBIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCIengus_sam_exclusionsusgsa-s4mrvqqqj
Organization:nameBELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRYengus_ofac_sdnofac-46477
LegalEntity:nameKONTSERN BELLESBUMPROMengus_sam_exclusionsusgsa-s4mrvqpfh
LegalEntity:nameBELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRYengus_sam_exclusionsusgsa-s4mrvqj78
LegalEntity:nameKONTSERN BELLESBUMPROMengus_sam_exclusionsusgsa-s4mrvqqqh
LegalEntity:notes(also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY)engus_sam_exclusionsusgsa-s4mrvqpfh
LegalEntity:notes(also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY)engus_sam_exclusionsusgsa-s4mrvqqqh
LegalEntity:notes(also KONTSERN BELLESBUMPROM, BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI, KONTSERN BELLESBUMPROM, BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI)engus_sam_exclusionsusgsa-s4mrvqgv1
LegalEntity:notes(also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY)engus_sam_exclusionsusgsa-s4mrvqpfj
LegalEntity:notes(also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY)engus_sam_exclusionsusgsa-s4mrvqqqj
Organization:programIdUS-BRUSengus_ofac_sdnofac-46477
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46477engus_ofac_sdnofac-46477
Organization:taxNumber100377850engus_ofac_sdnofac-46477
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj78
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpfj
Organization:topicssanctionengus_ofac_sdnofac-46477
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqqj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpfh
Organization:topicssanctionus_trade_cslofac-46477
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgv1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqqh
LegalEntity:uniqueEntityIdXSRLPSWV8796engus_sam_exclusionsusgsa-s4mrvqj78
LegalEntity:uniqueEntityIdZH75AWRMQAN4engus_sam_exclusionsusgsa-s4mrvqqqh
LegalEntity:uniqueEntityIdZH97DP8C9V47engus_sam_exclusionsusgsa-s4mrvqqqj
LegalEntity:uniqueEntityIdZH75AWRMQAN4engus_sam_exclusionsusgsa-s4mrvqpfh
LegalEntity:uniqueEntityIdXSRLPSWV8796engus_sam_exclusionsusgsa-s4mrvqgv1
LegalEntity:uniqueEntityIdZH97DP8C9V47engus_sam_exclusionsusgsa-s4mrvqpfj
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