Canonical ID: NK-hDr2CxmhFmDRjCisQete2c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul. 40 let Oktyabrya, dom 4, HORAD ZHODZINA, MINSKAYA OBLAST, Belarus | permid | permid-4296651551 | ||||
Organization:address | 4, rue 40 let Oktyabrya, 222161, Zhodino, région/oblast de Minsk | fra | fr_tresor_gels_avoir | fr-ga-3580 | |||
LegalEntity:address | MINSK REGION, 222161 ZHODINO, 40 LET OCTYABRYA STREET 4 | eng | us_sam_exclusions | usgsa-s4mrty23z | |||
LegalEntity:address | MINSK REGION, 222161 ZHODINO, 40 LET OCTYABRYA STREET 4 | eng | us_sam_exclusions | usgsa-s4mrty718 | |||
LegalEntity:address | MINSK REGION, 222161 ZHODINO, 40 LET OCTYABRYA STREET 4 | eng | us_sam_exclusions | usgsa-s4mrty716 | |||
LegalEntity:address | MINSK REGION, 222161 ZHODINO, 40 LET OCTYABRYA STREET 4 | eng | us_sam_exclusions | usgsa-s4mrphrkj | |||
Organization:address | Minsk region, 222161 Zhodino, 40 let Octyabrya Street 4 | eng | us_ofac_sdn | ofac-41319 | |||
LegalEntity:address | MINSK REGION, 222161 ZHODINO, 40 LET OCTYABRYA STREET 4 | eng | us_sam_exclusions | usgsa-s4mrty23y | |||
LegalEntity:address | MINSK REGION, 222161 ZHODINO, 40 LET OCTYABRYA STREET 4 | eng | us_sam_exclusions | usgsa-s4mrty717 | |||
Organization:address | BELARUS, 222161 Zhodino, Minsk region, 40 let Octyabrya St. 4 | eu_fsf | eu-fsf-eu-6361-48 | ||||
LegalEntity:address | MINSK REGION, 222161 ZHODINO, 40 LET OCTYABRYA STREET 4 | eng | us_sam_exclusions | usgsa-s4mrty240 | |||
LegalEntity:address | MINSK REGION, 222161 ZHODINO, 40 LET OCTYABRYA STREET 4 | eng | us_sam_exclusions | usgsa-s4mrty715 | |||
LegalEntity:address | Belarus, 222161 Zhodino, 40 let Octyabrya St. 4 | ch_seco_sanctions | ch-seco-46083 | ||||
Company:address | ul. 40 let Oktyabrya, 4, HORAD ZHODZINA, MINSKAYA OBLAST, 222161, Belarus | permid | permid-4296651551 | ||||
LegalEntity:address | MINSK REGION, 222161 ZHODINO, 40 LET OCTYABRYA STREET 4 | eng | us_sam_exclusions | usgsa-s4mrty23x | |||
Organization:address | Республіка Білорусь, 222161, Мінська обл., м. Жодіно, вул. 40 років Жовтня, буд. 4 | ukr | ua_nsdc_sanctions | ua-nsdc-24561-vidkrite-akcionerne-tovaristvo-belaz-kerivna-kompania-holdingu-belazholding | |||
Organization:addressEntity | addr-ffc88ae21ec4075d0798885e0861007846f05e7a | eu_fsf | eu-fsf-eu-6361-48 | ||||
Organization:addressEntity | addr-805b2fc6817adfe241ab72729615145688d58dae | us_ofac_sdn | ofac-41319 | ||||
LegalEntity:addressEntity | addr-455e4a2aceb4838cd73188a7dffac25396ee772c | ch_seco_sanctions | ch-seco-46083 | ||||
Organization:alias | OJSC BELAZ | fra | fr_tresor_gels_avoir | fr-ga-3580 | |||
Organization:alias | OJSC BELAZ - Management Company of Holding BELAZ-HOLDING | eng | us_ofac_sdn | ofac-41319 | |||
Organization:alias | Société de gestion du holding “BELAZ-HOLDING” | fra | fr_tresor_gels_avoir | fr-ga-3580 | |||
Organization:alias | Belarusski Avtomobilnyi Zavod | eng | us_ofac_sdn | ofac-41319 | |||
Organization:alias | Open vennootschap op aandelen “BELAZ” - Beheermaatschappij van “BELAZ-HOLDING” Holding | eu_fsf | eu-fsf-eu-6361-48 | ||||
LegalEntity:alias | Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING” | eng | ch_seco_sanctions | ch-seco-46083 | |||
Organization:alias | Societatea deschisă pe acțiuni «BELAZ» – Societate de administrare a holdingului «BELAZ-HOLDING» | eu_fsf | eu-fsf-eu-6361-48 | ||||
LegalEntity:alias | ААТ “БЕЛАЗ” | bel | ch_seco_sanctions | ch-seco-46083 | |||
Organization:alias | ОАО БЕЛАЗ - управляющая компания холдинга БЕЛАЗ-ХОЛДИНГ | rus | us_ofac_sdn | ofac-41319 | |||
Organization:alias | Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma | eu_fsf | eu-fsf-eu-6361-48 | ||||
LegalEntity:alias | ОАО "БЕЛАЗ" | rus | ch_seco_sanctions | ch-seco-46083 | |||
Organization:alias | Belarusski Avtomobilni Zavod (BelAZ) | eu_fsf | eu-fsf-eu-6361-48 | ||||
Organization:alias | AAT BELAZ - kiruyuchaya kampaniya kholdyngu BELAZ-KHOLDYNG | eng | us_ofac_sdn | ofac-41319 | |||
Organization:alias | Veřejná akciová společnost „BELAZ“- správcovská společnost holdingu „BELAZ-HOLDING“ | eu_fsf | eu-fsf-eu-6361-48 | ||||
Organization:alias | Avoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö | eu_fsf | eu-fsf-eu-6361-48 | ||||
Organization:alias | OAO BELAZ - Upravlyayushchaya Kompaniya Kholdinga Belaz-Kholding | eng | us_ofac_sdn | ofac-41319 | |||
Organization:alias | Otvoreno dioničko društvo „BELAZ” - upravljačko društvo holdinga „BELAZ-HOLDING” | eu_fsf | eu-fsf-eu-6361-48 | ||||
Organization:alias | Open vennootschap op aandelen “BELAZ” | eu_fsf | eu-fsf-eu-6361-48 | ||||
Organization:alias | Atviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė | eu_fsf | eu-fsf-eu-6361-48 | ||||
Organization:alias | Offene Aktiengesellschaft ‚BELAZ‘ – Verwaltungsgesellschaft der Holding ‚BELAZ-HOLDING‘ | eu_fsf | eu-fsf-eu-6361-48 | ||||
Organization:alias | Odprta delniška družba „BELAZ“ – družba za upravljanje „BELAZ-HOLDING“ | eu_fsf | eu-fsf-eu-6361-48 | ||||
Organization:alias | Vidkryte aktsionerne tovarystvo "BIeLAZ" – kerivna kompaniia kholdynhu "BIeLAZKhOLDYNH" | ua_nsdc_sanctions | ua-nsdc-24561-vidkrite-akcionerne-tovaristvo-belaz-kerivna-kompania-holdingu-belazholding | ||||
Organization:alias | Sociedad limitada por acciones abierta “BELAZ” – Sociedad gestora de participación “BELAZ HOLDING” | eu_fsf | eu-fsf-eu-6361-48 | ||||
Organization:alias | BelAZ | fra | fr_tresor_gels_avoir | fr-ga-3580 | |||
Organization:alias | Open Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING” | eu_fsf | eu-fsf-eu-6361-48 | ||||
Organization:alias | ААТ «БЕЛАЗ» | eu_fsf | eu-fsf-eu-6361-48 | ||||
LegalEntity:alias | OJSC "BELAZ" | bel | ch_seco_sanctions | ch-seco-46083 | |||
Organization:alias | Société par actions ouverte “BELAZ” | fra | fr_tresor_gels_avoir | fr-ga-3580 | |||
Organization:alias | Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING” | eu_fsf | eu-fsf-eu-6361-48 | ||||
Organization:alias | Отворено акционерно дружество “BELAZ” управително дружество на холдинга “BELAZ-ХОЛДИНГ” | eu_fsf | eu-fsf-eu-6361-48 | ||||
Organization:alias | ААТ БЕЛАЗ - кіруючая кампанія холдынгу БЕЛАЗ-ХОЛДЫНГ | rus | us_ofac_sdn | ofac-41319 | |||
Organization:country | by | us_ofac_sdn | ofac-41319 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrphrkj | ||||
Organization:country | by | eu_fsf | eu-fsf-eu-6361-48 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrty240 | ||||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-46083 | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-42d562774b4ed0563a0ac803664b1eee15910e68 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrty717 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrty23z | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrty718 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrty716 | ||||
Organization:country | by | fr_tresor_gels_avoir | fr-ga-3580 | ||||
Company:country | by | permid | permid-4296651551 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrty23y | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrty23x | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrty715 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrkj | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty23z | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty715 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty716 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty717 | ||||
LegalEntity:createdAt | 2021-07-07 | ch_seco_sanctions | ch-seco-46083 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty240 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty718 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty23y | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty23x | ||||
LegalEntity:id | f6d635f0a051d59f101d13a5285919899bd7ee60 | us_sam_exclusions | usgsa-s4mrty717 | ||||
Organization:id | 5b4f0e30ceb96ba1fc79600c6e57b16371bbbdc4 | mc_fund_freezes | mc-freezes-118981e20e503e1845acc53c010f7110b11bdc48 | ||||
Organization:id | 576bf56763d2999fda7d639dd71acd387fc57ad3 | ext_ru_egrul | ru-e07711cb2069337830c9cac653583906ac162210 | ||||
LegalEntity:id | 871fd72895dd93383d561fbcbf540eb909406ba7 | us_sam_exclusions | usgsa-s4mrty240 | ||||
LegalEntity:id | 1cde1f40f1726ff7e6819116d4ba9bf183e618c1 | us_sam_exclusions | usgsa-s4mrty718 | ||||
LegalEntity:id | 8fdedc1a56f050e74d9e64ea8d0e6f68ec69441d | ch_seco_sanctions | ch-seco-46083 | ||||
Organization:id | fead43fdb13bc965f4f72aaf9bb5ef98aac118da | fr_tresor_gels_avoir | fr-ga-3580 | ||||
Organization:id | fc14fa7693116d5e4c619404abc688d495f74332 | be_fod_sanctions | be-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff | ||||
LegalEntity:id | 28fb78519b7227f204d0f4f996efda166385c0c4 | us_sam_exclusions | usgsa-s4mrty716 | ||||
LegalEntity:id | e5a300ad9530ca7aa26321ad8542e7855c96db66 | us_sam_exclusions | usgsa-s4mrty23x | ||||
Organization:id | 718dad68b41d8c117436e5be1bd5a1be26804208 | us_trade_csl | ofac-41319 | ||||
LegalEntity:id | 1ad3705fbfa1c2a1872afda546f4f50192da0383 | us_sam_exclusions | usgsa-s4mrty23z | ||||
LegalEntity:id | 977757236bd86e063df020cf5be3f493313615ea | ca_dfatd_sema_sanctions | ca-sema-42d562774b4ed0563a0ac803664b1eee15910e68 | ||||
Company:id | 41fc328f2ce20d4973b2c30e1e983fcc7af96373 | permid | permid-4296651551 | ||||
Organization:id | 1ca4613bd9d2674bee36ff111772e762037a77ae | ua_nsdc_sanctions | ua-nsdc-24561-vidkrite-akcionerne-tovaristvo-belaz-kerivna-kompania-holdingu-belazholding | ||||
LegalEntity:id | 2b83d3e6a1368f8df0b75424786e02a9330f649a | us_sam_exclusions | usgsa-s4mrphrkj | ||||
LegalEntity:id | bfb95aff7bd098bd2bfe2ee96336cd4b1bd57160 | us_sam_exclusions | usgsa-s4mrty715 | ||||
Organization:id | 5ca29f26a0b08c2608f9993ed9a9a754c61bc028 | ext_ru_egrul | ru-36499e7c8513409f5d8558ec942ca857d991e816 | ||||
Organization:id | 4074951e7e185454a418cf6aea72da86cbcce151 | us_ofac_sdn | ofac-41319 | ||||
Organization:id | d30049e695a5001d38e21ba2000523298419c5c8 | eu_fsf | eu-fsf-eu-6361-48 | ||||
Company:id | f913e6eeb208325d7ce9e2385a5b9c6287f2222a | ext_us_ofac_press_releases | ofac-pr-ae269269452a5e8609b213561f9e8051e3d166c0 | ||||
LegalEntity:id | 3c9768db8fe3008351da84b675d5b392fb961995 | us_sam_exclusions | usgsa-s4mrty23y | ||||
Organization:id | 7505e25b91a4959b1ca21dd9f957b639f5cf9f9b | ext_ru_egrul | ru-edc957981e8ff2166e79452f97fd07be0dc612a5 | ||||
Organization:id | d8df1b85934fb95389a9ff36eecacd3bac703f9b | ext_ru_egrul | ru-7889918c5cc269a7ef42cdceef10fa1d98d5149a | ||||
Organization:idNumber | 05808712 | eng | us_ofac_sdn | ofac-41319 | |||