Statements: ALC Diskoms

Canonical ID: NK-hfwLsHAAP6M8fRFwNNLmx9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220018 MINSK, UL. SHARANGOVICHA 13engus_sam_exclusionsusgsa-s4mrtxtbd
Organization:addressUL. Sharangovicha 13, 220018 Minskengus_ofac_sdnofac-50226
LegalEntity:addressBLR, 220018 MINSK, UL. SHARANGOVICHA 13engus_sam_exclusionsusgsa-s4mrtln3f
Organization:addressEntityaddr-d936e303e462c494d39a29993f9c01308a579eb2engus_ofac_sdnofac-50226
Organization:aliasОДО Дискомсrusus_ofac_sdnofac-50226
Organization:aliasODO Diskomsengus_ofac_sdnofac-50226
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtln3f
Organization:countrybyengus_ofac_sdnofac-50226
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxtbd
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln3f
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtbd
LegalEntity:idf0c618f30bb79cf92cf9901c527b87e27542914fengus_sam_exclusionsusgsa-s4mrtxtbd
Company:idfbc261baec3d8d5c8ed2cbb53cc64c4e87ac71e5ext_us_ofac_press_releasesNK-hfwLsHAAP6M8fRFwNNLmx9
LegalEntity:id63bb3f4569c33d3e40a17f66bcdb4be80428422eengus_sam_exclusionsusgsa-s4mrtln3f
Organization:idb19f51941a9891a3c40964340ba34ae92fa3135bext_ru_egrulru-c6cf9ed290d474438b1bc715e38e784393945025
Organization:id657da204ac38112271ce24b4186bae5ba15f3995engus_ofac_sdnofac-50226
Organization:id81b77df0e1243bd792caac18044cb761113b2855us_trade_cslofac-50226
Organization:incorporationDate1995-10-30engus_ofac_sdnofac-50226
LegalEntity:nameALC DISKOMSengus_sam_exclusionsusgsa-s4mrtln3f
Company:nameALC Diskomsengext_us_ofac_press_releasesNK-hfwLsHAAP6M8fRFwNNLmx9
Organization:nameALC DISKOMSus_trade_cslofac-50226
Organization:nameALC Diskomsengus_ofac_sdnofac-50226
LegalEntity:nameODO DISKOMSengus_sam_exclusionsusgsa-s4mrtxtbd
Organization:nameОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ "ДИСКОМС"ext_ru_egrulru-c6cf9ed290d474438b1bc715e38e784393945025
LegalEntity:notes(also ALC DISKOMS)engus_sam_exclusionsusgsa-s4mrtxtbd
LegalEntity:notes(also ODO DISKOMS)engus_sam_exclusionsusgsa-s4mrtln3f
Organization:programIdUS-BRUSengus_ofac_sdnofac-50226
Organization:publisherАДМИНИСТРАЦИЕЙ ЦЕНРАЛЬНОГО РАЙОНА Г. МИНСКАext_ru_egrulru-c6cf9ed290d474438b1bc715e38e784393945025
Organization:registrationNumber101065433ext_ru_egrulru-c6cf9ed290d474438b1bc715e38e784393945025
Organization:sectorManufacture of industrial, electric and electronic machineryengus_ofac_sdnofac-50226
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50226engus_ofac_sdnofac-50226
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2533engext_us_ofac_press_releasesNK-hfwLsHAAP6M8fRFwNNLmx9
Organization:taxNumber101065433engus_ofac_sdnofac-50226
Organization:topicssanctionus_trade_cslofac-50226
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln3f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtbd
Organization:topicssanctionengus_ofac_sdnofac-50226
LegalEntity:uniqueEntityIdFBS9UUSKQWH5engus_sam_exclusionsusgsa-s4mrtxtbd
LegalEntity:uniqueEntityIdPUUGABKRN4W4engus_sam_exclusionsusgsa-s4mrtln3f
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