Canonical ID: NK-gXgR5ihSg2fNTdk9ZKU5Ct
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | BLR, 211390 ORSHA, 17, PER. VOSTOCHNY | eng | us_sam_exclusions | usgsa-s4mrtxt9f | |||
Organization:address | Vostochny pereulok 17, Orsha, 211390, Biélorussie | fra | fr_tresor_gels_avoir | fr-ga-8249 | |||
Organization:address | 17, per. Vostochny, 211390 Orsha | eng | us_ofac_sdn | ofac-50198 | |||
LegalEntity:address | BLR, 211390 ORSHA, 17, PER. VOSTOCHNY | eng | us_sam_exclusions | usgsa-s4mrtxt9g | |||
Organization:address | BELARUS, 211390 Orsha, Vostochny Lane, 17 | eu_fsf | eu-fsf-eu-13319-82 | ||||
LegalEntity:address | BLR, 211390 ORSHA, 17, PER. VOSTOCHNY | eng | us_sam_exclusions | usgsa-s4mrtxt9h | |||
Organization:address | Vostochny pereulok 17, Orsha, 211390 : BIÉLORUSSIE | fra | mc_fund_freezes | mc-freezes-404e78724c3aec47f9a2188da62a0e743614c7ca | |||
LegalEntity:address | BLR, 211390 ORSHA, 17, PER. VOSTOCHNY | eng | us_sam_exclusions | usgsa-s4mrtln2x | |||
Organization:address | Республіка Білорусь, 211390, м. Орша, Східний провулок, 17 (Республика Беларусь, 211390, г. Орша, Восточный переулок, 17) | ukr | ua_nsdc_sanctions | ua-nsdc-31959-vat-zavod-legmas | |||
LegalEntity:address | Belarus, 211390 Orsha, Vostochny Lane, 17 | ch_seco_sanctions | ch-seco-94672 | ||||
LegalEntity:addressEntity | addr-ff872819f8bd41fc94006120a2fbc9480cc477dc | ch_seco_sanctions | ch-seco-94672 | ||||
Organization:addressEntity | addr-ff872819f8bd41fc94006120a2fbc9480cc477dc | eu_fsf | eu-fsf-eu-13319-82 | ||||
Organization:addressEntity | addr-007878274a980725bb6c2c9c0257ffb8e322d706 | eng | us_ofac_sdn | ofac-50198 | |||
LegalEntity:alias | OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH | eng | gb_hmt_sanctions | gb-hmt-16742 | |||
LegalEntity:alias | Legmash Plant | eng | gb_hmt_sanctions | gb-hmt-16742 | |||
LegalEntity:alias | OJSC Legmash Plant | eng | gb_hmt_sanctions | gb-hmt-16742 | |||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH | fra | fr_tresor_gels_avoir | fr-ga-8249 | |||
LegalEntity:alias | Legmash Plant Open Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-16742 | |||
LegalEntity:alias | ААТ Завод Легмаш | eng | gb_hmt_sanctions | gb-hmt-16742 | |||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD | fra | fr_tresor_gels_avoir | fr-ga-8249 | |||
Organization:alias | Адкрытае акцыянернае таварыства Завод “Легмаш” | fra | fr_tresor_gels_avoir | fr-ga-8249 | |||
Organization:alias | ZAVOD SHVEINYKH MASHIN OAO | fra | fr_tresor_gels_avoir | fr-ga-8249 | |||
Organization:alias | VAT "Zavod "Lehmash" | ua_nsdc_sanctions | ua-nsdc-31959-vat-zavod-legmas | ||||
LegalEntity:alias | JSC Plant Legmash | nz_russia_sanctions | nz-ru-ent-469-joint-stock-company-legmash-plant | ||||
LegalEntity:alias | Zavod Shveinykh Mashin OAO | nz_russia_sanctions | nz-ru-ent-469-joint-stock-company-legmash-plant | ||||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD | fra | mc_fund_freezes | mc-freezes-404e78724c3aec47f9a2188da62a0e743614c7ca | |||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH | fra | mc_fund_freezes | mc-freezes-404e78724c3aec47f9a2188da62a0e743614c7ca | |||
Organization:alias | ZAVOD SHVEINYKH MASHIN OAO | fra | mc_fund_freezes | mc-freezes-404e78724c3aec47f9a2188da62a0e743614c7ca | |||
LegalEntity:alias | Legmash Plant | ca_dfatd_sema_sanctions | ca-sema-cc11492d71f7b95250e04d49384130ee5b66a7b4 | ||||
LegalEntity:alias | JSC Legmash | ca_dfatd_sema_sanctions | ca-sema-cc11492d71f7b95250e04d49384130ee5b66a7b4 | ||||
Organization:alias | Открытое Акционерное Общество Завод Легмаш | rus | us_ofac_sdn | ofac-50198 | |||
Organization:alias | Zavod Shveinykh Mashin OAO | eng | us_ofac_sdn | ofac-50198 | |||
Organization:alias | Otkrytoe Aktsionernoe Obschestvo Belorusskiy Metallurgicheskiy Zavod | eng | us_ofac_sdn | ofac-50198 | |||
Organization:alias | Otkrytoe Aktsionernoe Obschestvo Zavod Legmash | eng | us_ofac_sdn | ofac-50198 | |||
Company:alias | OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH | eu_journal_sanctions | eu-oj-058c5dbc4b82ad090f9e8185c94e512dabbbdb35 | ||||
LegalEntity:alias | Zavod Shveinykh Mashin OAO | ch_seco_sanctions | ch-seco-94672 | ||||
LegalEntity:alias | Otkrytoe Aktsionernoe Obschestvo Belorusskiy Metallurgicheskiy Zavod | ch_seco_sanctions | ch-seco-94672 | ||||
LegalEntity:alias | Otkrytoe Aktsionernoe Obschestvo Zavod Legmash | ch_seco_sanctions | ch-seco-94672 | ||||
LegalEntity:alias | Адкрытае акцыянернае таварыства Завод “Легмаш” | bel | ch_seco_sanctions | ch-seco-94672 | |||
Company:alias | OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD | eu_journal_sanctions | eu-oj-058c5dbc4b82ad090f9e8185c94e512dabbbdb35 | ||||
Company:alias | ZAVOD SHVEINYKH MASHIN OAO | eu_journal_sanctions | eu-oj-058c5dbc4b82ad090f9e8185c94e512dabbbdb35 | ||||
Organization:country | by | eng | us_ofac_sdn | ofac-50198 | |||
Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-8249 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtxt9f | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtxt9h | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-94672 | ||||
Organization:country | by | eu_fsf | eu-fsf-eu-13319-82 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtln2x | |||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-cc11492d71f7b95250e04d49384130ee5b66a7b4 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtxt9g | |||
LegalEntity:createdAt | 2025-01-27 | eng | gb_hmt_sanctions | gb-hmt-16742 | |||
LegalEntity:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-94672 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt9h | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt9g | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln2x | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt9f | |||
Company:email | legmash@vitebsk.by | eu_journal_sanctions | eu-oj-058c5dbc4b82ad090f9e8185c94e512dabbbdb35 | ||||
Organization:email | legmash@vitebsk.by | eu_fsf | eu-fsf-eu-13319-82 | ||||
LegalEntity:email | legmash@vitebsk.by | ch_seco_sanctions | ch-seco-94672 | ||||
Organization:email | legmash@vitebsk.by | fra | fr_tresor_gels_avoir | fr-ga-8249 | |||
LegalEntity:id | 74f62c2e095209801882cdba62346ec4b96854d4 | nz_russia_sanctions | nz-ru-ent-469-joint-stock-company-legmash-plant | ||||
Organization:id | 2b35e54fdd84f1599a3c1c04cdf5b049666fa590 | us_trade_csl | ofac-50198 | ||||
Organization:id | 502faa30c3a8388e099d1646b5ccdf28415abe86 | fra | fr_tresor_gels_avoir | fr-ga-8249 | |||
Organization:id | cc03461f64478415623d7c35090ac05d90f11cbd | eu_fsf | eu-fsf-eu-13319-82 | ||||
LegalEntity:id | 394bd5e20c98c03ede6fd2862b8f8629b70d2411 | ch_seco_sanctions | ch-seco-94672 | ||||
LegalEntity:id | be6d4b505293d085a13639d16aa9734fc73622cd | eng | gb_hmt_sanctions | gb-hmt-16742 | |||
LegalEntity:id | 7ec6bff39c666921c11a57b7b5fa803376e0776a | eng | gb_hmt_sanctions | gb-hmt-16742 | |||
LegalEntity:id | da34b7457fdc0ddded5f4284caec5be0982d0aa9 | eng | gb_hmt_sanctions | gb-hmt-16742 | |||
LegalEntity:id | 3430dc125b113a55e84c18e70edb294facdb4e85 | eng | gb_hmt_sanctions | gb-hmt-16742 | |||
LegalEntity:id | ada9c49208a31497aafa104d6f372b1af33ce1cc | eng | gb_hmt_sanctions | gb-hmt-16742 | |||
Company:id | 8ffdac7240954690c4eff3130f6d93276a832001 | eu_journal_sanctions | eu-oj-058c5dbc4b82ad090f9e8185c94e512dabbbdb35 | ||||
Company:id | 90f8c6e46fa0e7f883e34037530d2ddce36d1db6 | eu_journal_sanctions | eu-oj-73d60819275d151a171c75ccd4c7d4769f18844d | ||||
Organization:id | 09c29156027b1220e2a40dc2543c6506206819d0 | eng | us_ofac_sdn | ofac-50198 | |||
Organization:id | f7c734546f7901ec0fcbdaf12c34115a176f5ffe | eng | gb_coh_disqualified | gb-coh-femgxedf-0zscvbvyw5wjcsldwu | |||
Organization:id | 75ae7ea2023dc51693c4d636a8970c057e998d9b | eng | gb_fcdo_sanctions | gb-fcdo-bel0172 | |||
LegalEntity:id | 4bf2e9f79420fd92d2e61f478108969894b8ddf0 | ca_dfatd_sema_sanctions | ca-sema-cc11492d71f7b95250e04d49384130ee5b66a7b4 | ||||
Organization:id | 3c050f0c21136caedaa0b5f1f0ddebfbf8b2fd9d | fra | mc_fund_freezes | mc-freezes-404e78724c3aec47f9a2188da62a0e743614c7ca | |||
Organization:id | 5cb9cbd3605b94e535fc35e4a49ec5379c6bf61c | ua_nsdc_sanctions | ua-nsdc-31959-vat-zavod-legmas | ||||
LegalEntity:id | 62a848e904179b03485ba1dfae3e04aeaa1c37ac | eng | us_sam_exclusions | usgsa-s4mrtln2x | |||
LegalEntity:id | 8f9f6f61d9c3cf752d6a7593570bd5d77ea30768 | eng | us_sam_exclusions | usgsa-s4mrtxt9g | |||
LegalEntity:id | 3d480a2686675cf4dd6076b9bce5859c5c4c8780 | eng | us_sam_exclusions | usgsa-s4mrtxt9f | |||
LegalEntity:id | 65dbadeee57a5975acbdc7343e7f3251157f1cc7 | eng | us_sam_exclusions | usgsa-s4mrtxt9h | |||
LegalEntity:incorporationDate | 1994-05-06 | ch_seco_sanctions | ch-seco-94672 | ||||
Organization:incorporationDate | 1994-05-06 | fra | fr_tresor_gels_avoir | fr-ga-8249 | |||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-31959-vat-zavod-legmas | ||||
LegalEntity:modifiedAt | 2025-01-27 | eng | gb_hmt_sanctions | gb-hmt-16742 | |||
Organization:modifiedAt | 2025-07-19 | eu_fsf | eu-fsf-eu-13319-82 | ||||
LegalEntity:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-94672 | ||||
Company:name | Legmash Plant OJSC | eu_journal_sanctions | eu-oj-058c5dbc4b82ad090f9e8185c94e512dabbbdb35 | ||||
Company:name | Legmash Plant OJSC | eu_journal_sanctions | eu-oj-73d60819275d151a171c75ccd4c7d4769f18844d | ||||
LegalEntity:name | Legmash Plant OJSC | ch_seco_sanctions | ch-seco-94672 | ||||
LegalEntity:name | Legmash Plant JSC | eng | gb_hmt_sanctions | gb-hmt-16742 | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD | eng | us_sam_exclusions | usgsa-s4mrtxt9g | |||
Organization:name | Legmash Plant OJSC | fra | fr_tresor_gels_avoir | fr-ga-8249 | |||
LegalEntity:name | ZAVOD SHVEINYKH MASHIN OAO | eng | us_sam_exclusions | usgsa-s4mrtxt9h | |||
LegalEntity:name | JOINT STOCK COMPANY PLANT LEGMASH | eng | us_sam_exclusions | usgsa-s4mrtln2x | |||
Organization:name | LEGMASH PLANT JSC | eng | gb_coh_disqualified | gb-coh-femgxedf-0zscvbvyw5wjcsldwu | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH | eng | us_sam_exclusions | usgsa-s4mrtxt9f | |||
Organization:name | JOINT STOCK COMPANY PLANT LEGMASH | us_trade_csl | ofac-50198 | ||||
Organization:name | Legmash Plant JSC | eng | gb_fcdo_sanctions | gb-fcdo-bel0172 |