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OPEN JOINT STOCK COMPANY ALEVKURP

Sanctioned entity

OPEN JOINT STOCK COMPANY ALEVKURP is subject to sanctions. See the individual program listings below.

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 · 4 more...				[sources]
Incorporation date	1996-09-24 · 1998-09-23				[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	2024-08-06	Last processed	2024-10-21	First seen	2023-06-01

Relationships

Address
Full address	Country
Korolev Stan, st. Moskovskaya, Borovlyansky, 223027 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

PermID Open Data2,939

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-nazk-company-7070 · ua-nabc-company-7070-alevkurp-ojsc · permid-5082691095 · ofac-46471 · oc-companies-by-101148779 · ca-sema-82fb5dc0f39964e7d2acf77d1e2b83b56c3b1cdb · ca-sema-2-40-by-alevkurp-ojsc · ua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp

For experts: raw data explorer

Factsheet Data sources

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