Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALEVKURP OJSC · Alevkurp OAO · OPEN JOINT STOCK COMPANY ALEVKURP · Vidkryte aktsionerne tovarystvo "ALEVKURP" · Відкрите акціонерне товариство "АЛЕВКУРП" | [sources] | |||
Other name | JSC ALEVKURP · OAO Алевкурп · OJSC ALEVKURP · Open Joint-Stock Company "ALEVKURP" · Otkrytoe Aktsionernoe Obshchestvo Alevkurp · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | State-Owned Enterprise | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
PermID | 5082691095 | [sources] | |||
Registration number | 101148779 | [sources] | |||
Tax Number | 101148789 | [sources] | |||
Status | Active | [sources] | |||
Address | Belarus · Korolev Stan, st. Moskovskaya, Borovlyansky, 223027 Minsk · Республіка Білорусь, 223050, Мінська обл., Мінський р-н, сільська рада Боровлянська, село Корольов Стан, вул. Московська, буд. 1 А (кімн. 17 (пов. 4)) | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nabc-company-7070-alevkurp-ojsc
· ua-nazk-company-7070
· ca-sema-82fb5dc0f39964e7d2acf77d1e2b83b56c3b1cdb
· oc-companies-by-101148779
· permid-5082691095
· ca-sema-2-40-by-alevkurp-ojsc
· ofac-46471
· ua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Korolev Stan, st. Moskovskaya, Borovlyansky, 223027 Minsk | Belarus |