Search OpenSanctions

Advanced

OPEN JOINT STOCK COMPANY ALEVKURP

Sanctioned entity
TypeCompany[sources]
NameALEVKURP OJSC · Alevkurp OAO · OPEN JOINT STOCK COMPANY ALEVKURP · Vidkryte aktsionerne tovarystvo "ALEVKURP" · Відкрите акціонерне товариство "АЛЕВКУРП"[sources]
Other nameJSC ALEVKURP · OAO Алевкурп · OJSC ALEVKURP · Open Joint-Stock Company "ALEVKURP" · Otkrytoe Aktsionernoe Obshchestvo Alevkurp · 4 more...[sources]
Incorporation date · [sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID5082691095[sources]
Registration number101148779[sources]
Tax Number101148789[sources]
StatusActive[sources]
AddressBelarus · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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


Source data IDs: 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