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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OJSC SVETLOGORSK KHIMVOLOKNO · OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO · Open Joint Stock Company SvetlogorskKhimvolokno · SVETLOGORSKKHIMVOLKNO OAO · | [sources] | |||
| Other name | OJSC SVETLOGORSK KHIMVOLOKNO · OJSC Svetlogorsk Khimvolokno · OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO · Otkrytoe Aktsionernoe Obshchestvo Svetlogorskkhimvolokno · | [sources] | |||
| Weak alias | Sohim | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | QQF6PDNH61V6 · RY8JNSDJQ4B5 · RY9NYF2M38B3 · RY9WD26Q1JE4 | [sources] | |||
| Tax Number | 400031289 | [sources] | |||
| Unique Entity ID | QQF6PDNH61V6 · RY8JNSDJQ4B5 · RY9NYF2M38B3 · RY9WD26Q1JE4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLR, 247439 SVETLOGORSK, D. 5, NEZHILOE POMESHCHENIE, UL. ZAVODSKAYA · d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, 247439 Svetlogorsk | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtyfml · usgsa-s4mrn6pxx · usgsa-s4mrtyfmn · ua-nabc-company-6874-ojsc-svetlogorskkhimvolokno · ua-nazk-company-6874 · usgsa-s4mrtyfmm · ofac-38723 · ua-nazk-company-11358 · rupep-company-22504For 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 | |
| d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, 247439 Svetlogorsk | Belarus | |