Statements: ALC Diskoms

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address220018 MINSK, UL. SHARANGOVICHA 13engus_sam_exclusionsusgsa-s4mrtxtbd
Organization:addressUL. Sharangovicha 13, 220018 Minskengus_ofac_sdnofac-50226
LegalEntity:address220018 MINSK, UL. SHARANGOVICHA 13engus_sam_exclusionsusgsa-s4mrtln3f
Organization:addressEntityaddr-d936e303e462c494d39a29993f9c01308a579eb2us_ofac_sdnofac-50226
Organization:aliasODO Diskomsengus_ofac_sdnofac-50226
Organization:aliasОДО Дискомсrusus_ofac_sdnofac-50226
Organization:countrybyus_ofac_sdnofac-50226
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxtbd
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtln3f
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtbd
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln3f
Organization:id9e9af9f5eb99585fc3a0a641f2337fecba9178deus_ofac_sdnofac-50226
LegalEntity:id979f91c5902d9ba33dc6a16490ac461d347a1244us_sam_exclusionsusgsa-s4mrtxtbd
Organization:id81b77df0e1243bd792caac18044cb761113b2855us_trade_cslofac-50226
Organization:idb19f51941a9891a3c40964340ba34ae92fa3135bext_ru_egrulru-c6cf9ed290d474438b1bc715e38e784393945025
LegalEntity:id4f3d90dfdac8dd82ba7558c2ddee30a61c90fd32us_sam_exclusionsusgsa-s4mrtln3f
Organization:incorporationDate1995-10-30us_ofac_sdnofac-50226
Organization:nameОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ "ДИСКОМС"ext_ru_egrulru-c6cf9ed290d474438b1bc715e38e784393945025
LegalEntity:nameALC DISKOMSengus_sam_exclusionsusgsa-s4mrtln3f
LegalEntity:nameODO DISKOMSengus_sam_exclusionsusgsa-s4mrtxtbd
Organization:nameALC Diskomsengus_ofac_sdnofac-50226
Organization:nameALC DISKOMSus_trade_cslofac-50226
LegalEntity:notes(also ODO DISKOMS)engus_sam_exclusionsusgsa-s4mrtln3f
LegalEntity:notes(also ALC DISKOMS)engus_sam_exclusionsusgsa-s4mrtxtbd
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=50226us_ofac_sdnofac-50226
Organization:taxNumber101065433engus_ofac_sdnofac-50226
Organization:topicssanctionus_ofac_sdnofac-50226
Organization:topicssanctionus_trade_cslofac-50226
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtbd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln3f
LegalEntity:uniqueEntityIdFBS9UUSKQWH5engus_sam_exclusionsusgsa-s4mrtxtbd
LegalEntity:uniqueEntityIdPUUGABKRN4W4engus_sam_exclusionsusgsa-s4mrtln3f
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