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GRODNO KHIMVOLOKNO OAO

Sanctioned entity

GRODNO KHIMVOLOKNO OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRODNO KHIMVOLOKNO OAO · Grodno Khimvolokno OAO				[sources]
Other name	GRODNO CHEMICAL FIBRE OJSC · GRODNO KHIMVOLOKNO JSC · JSC GRODNO KHIMVOLOKNO				[sources]
Incorporation date	2002-11-19				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`4295984704`				[sources]
Phone	+375152543380 · +375152561264				[sources]
Registration number	`VM36MU3ECJW1`				[sources]
Website	grodno-khim.by				[sources]
Status	Active				[sources]
Address	4 Slavinskogo Street, 230026, Grodno · BLR, GRODNO, 4 SLAVINSKOGO STREET, 230026 · str. Slavinskogo 4, 230026, Grodno · ul. Slavinskogo 4, GRODNO, GRODNENSKAYA OBLAST, 230026, Belarus · ul. Slavinskogo, dom 4, GRODNO, GRODNENSKAYA OBLAST, 230026, Belarus · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
4 Slavinskogo Street, 230026, Grodno	Belarus
str. Slavinskogo 4, 230026, Grodno	Belarus
ulitsa Slavinskogo 4, 230026, Grodno	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)20,982

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 Data2,960

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: usgsa-s4mr3rf6r · permid-4295984704 · ofac-12862

For experts: raw data explorer

Factsheet Data sources

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