Canonical ID: NK-UaRRnnwrBUYuGtfybpegvp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 220030 MINSK, GSP, K. MARX STREET, 16 | eng | us_sam_exclusions | usgsa-s4mrvqpfh | |||
LegalEntity:address | 220030 MINSK, GSP, K. MARX STREET, 16 | eng | us_sam_exclusions | usgsa-s4mrvqqqj | |||
LegalEntity:address | 220030 MINSK, GSP, K. MARX STREET, 16 | eng | us_sam_exclusions | usgsa-s4mrvqgv1 | |||
LegalEntity:address | 220030 MINSK, GSP, K. MARX STREET, 16 | eng | us_sam_exclusions | usgsa-s4mrvqj78 | |||
Organization:address | 220030 Minsk, GSP, K. Marx Street, 16 | eng | us_ofac_sdn | ofac-46477 | |||
LegalEntity:address | 220030 MINSK, GSP, K. MARX STREET, 16 | eng | us_sam_exclusions | usgsa-s4mrvqqqh | |||
LegalEntity:address | 220030 MINSK, GSP, K. MARX STREET, 16 | eng | us_sam_exclusions | usgsa-s4mrvqpfj | |||
Organization:addressEntity | addr-ed74ab01c77927b5dee28dd6136cb8bc7c1f91d6 | us_ofac_sdn | ofac-46477 | ||||
Company:alias | Bellesbumprom | eng | ext_us_ofac_press_releases | ofac-pr-aed11269f61b2769a60d952aa91deff88d36e91c | |||
Organization:alias | Bielaruski Vytvorcha Handliovy Kancern Liasnoj Drevaapracowchaj i Celiulozna Papiarovaj Pramyslovasci | eng | us_ofac_sdn | ofac-46477 | |||
Organization:alias | Kontsern Bellesbumprom | eng | us_ofac_sdn | ofac-46477 | |||
Organization:alias | Беларускі Вытворча Гандлёвы Канцэрн Лясной Дрэваапрацоўчай і Цэлюлозна Папяровай Прамысловасці | rus | us_ofac_sdn | ofac-46477 | |||
Organization:alias | Концерн Беллесбумпром | rus | us_ofac_sdn | ofac-46477 | |||
Company:country | by | ext_us_ofac_press_releases | ofac-pr-aed11269f61b2769a60d952aa91deff88d36e91c | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvqj78 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvqqqh | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvqpfj | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvqqqj | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvqpfh | ||||
Organization:country | by | us_ofac_sdn | ofac-46477 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvqgv1 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj78 | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpfj | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgv1 | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqqj | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqqh | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpfh | ||||
Organization:id | 53f12815c427b3811cb12040bc2f3c858394383c | us_ofac_sdn | ofac-46477 | ||||
LegalEntity:id | f046974d222bc1c2514afdc8c9bb826f122fa41a | us_sam_exclusions | usgsa-s4mrvqgv1 | ||||
LegalEntity:id | 58b2e0a6688f5ca1226b8ab29ecef78172b4568b | us_sam_exclusions | usgsa-s4mrvqj78 | ||||
LegalEntity:id | 20d27331c1202e3d2db676b2fd50d1d899bc7d9e | us_sam_exclusions | usgsa-s4mrvqpfj | ||||
LegalEntity:id | bb74855eab65fc41e9d67d32b775aaba155e9fcc | us_sam_exclusions | usgsa-s4mrvqqqj | ||||
LegalEntity:id | f8489b2dd656b9f19284205e081fc424104cc3ed | us_sam_exclusions | usgsa-s4mrvqpfh | ||||
LegalEntity:id | cc4870d0b9cf0f52273e1f6c90b2b6b262b9ea28 | us_sam_exclusions | usgsa-s4mrvqqqh | ||||
Organization:id | 84dc7f872c18d102363fbd3c6ced971a72be8934 | us_trade_csl | ofac-46477 | ||||
Company:id | c219986b20a18557c0deaf200eaebadc6113aea4 | ext_us_ofac_press_releases | ofac-pr-aed11269f61b2769a60d952aa91deff88d36e91c | ||||
Organization:incorporationDate | 1991-06-21 | us_ofac_sdn | ofac-46477 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-46477 | |||
LegalEntity:name | KONTSERN BELLESBUMPROM | eng | us_sam_exclusions | usgsa-s4mrvqpfh | |||
LegalEntity:name | KONTSERN BELLESBUMPROM | eng | us_sam_exclusions | usgsa-s4mrvqqqh | |||
LegalEntity:name | BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI | eng | us_sam_exclusions | usgsa-s4mrvqpfj | |||
Organization:name | BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY | us_trade_csl | ofac-46477 | ||||
Company:name | Belarusian Production and Trade Concern of Timber Woodworking and Pulp and Paper Industry | eng | ext_us_ofac_press_releases | ofac-pr-aed11269f61b2769a60d952aa91deff88d36e91c | |||
Organization:name | Белорусский Производственно Торговый Концерн Лесной Деревообрабатывающей и Целлюлозно Бумажной Промышленности | rus | us_ofac_sdn | ofac-46477 | |||
Organization:name | BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY | eng | us_ofac_sdn | ofac-46477 | |||
LegalEntity:name | BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY | eng | us_sam_exclusions | usgsa-s4mrvqj78 | |||
LegalEntity:name | BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY | eng | us_sam_exclusions | usgsa-s4mrvqgv1 | |||
LegalEntity:name | BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI | eng | us_sam_exclusions | usgsa-s4mrvqqqj | |||
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) | eng | us_sam_exclusions | usgsa-s4mrvqgv1 | |||
LegalEntity:notes | (also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY) | eng | us_sam_exclusions | usgsa-s4mrvqpfj | |||
LegalEntity:notes | (also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY) | eng | us_sam_exclusions | usgsa-s4mrvqpfh | |||
LegalEntity:notes | (also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY) | eng | us_sam_exclusions | usgsa-s4mrvqqqj | |||
LegalEntity:notes | (also BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY) | eng | us_sam_exclusions | usgsa-s4mrvqqqh | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-46477 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1949 | ext_us_ofac_press_releases | ofac-pr-aed11269f61b2769a60d952aa91deff88d36e91c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46477 | us_ofac_sdn | ofac-46477 | ||||
Organization:taxNumber | 100377850 | eng | us_ofac_sdn | ofac-46477 | |||
Organization:topics | sanction | us_trade_csl | ofac-46477 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgv1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpfh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpfj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj78 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqqh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqqj | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46477 | ||||
LegalEntity:uniqueEntityId | ZH75AWRMQAN4 | eng | us_sam_exclusions | usgsa-s4mrvqqqh | |||
LegalEntity:uniqueEntityId | ZH75AWRMQAN4 | eng | us_sam_exclusions | usgsa-s4mrvqpfh | |||
LegalEntity:uniqueEntityId | XSRLPSWV8796 | eng | us_sam_exclusions | usgsa-s4mrvqgv1 | |||
LegalEntity:uniqueEntityId | XSRLPSWV8796 | eng | us_sam_exclusions | usgsa-s4mrvqj78 | |||
LegalEntity:uniqueEntityId | ZH97DP8C9V47 | eng | us_sam_exclusions | usgsa-s4mrvqpfj | |||
LegalEntity:uniqueEntityId | ZH97DP8C9V47 | eng | us_sam_exclusions | usgsa-s4mrvqqqj | |||