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Foreign Limited Liability Company Slavkali

Sanctioned entity

Foreign Limited Liability Company Slavkali is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FOREIGN LIMITED LIABILITY COMPANY SLAVKALI · Foreign Limited Liability Company Slavkali · Slavkaliy IOOO				[sources]
Other name	IOOO Slavkali · Inostrannoye obshchestvo s ogranichennoy otvetstvennostyu Slavkaliy · Slavkali IOOO · Slavkali Inostrannoe obshchestvo s ogranichennoi otvetstvennostiyu · Slavkaliy · 8 more...				[sources]
Incorporation date	2011-10-25				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`5060511927`				[sources]
Phone	+375173369493				[sources]
Registration number	`191689538`				[sources]
Website	www.slavkaliy.com				[sources]
Status	Active				[sources]
Address	Belarus · Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, 223810 Lyuban City · d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, 223810 Lyuban Lyubanksi Raion · pl. Svobody 17, etazh 10, MINSK, MINSKAYA OBLAST, 220030, Belarus				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, 223810 Lyuban Lyubanksi Raion	Belarus
Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, 223810 Lyuban City	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
EW-001PH	-	-	-

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,957

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: rupep-company-25197 · permid-5060511927 · ofac-33371

For experts: raw data explorer

Factsheet Data sources

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