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ATE - Engineering LLC

Sanctioned entity

ATE - Engineering LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ATE - Engineering LLC · ATE-Engineering LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ate-inzhynirynh" · Товариство з обмеженою відповідальністю "Ате-інжиніринг"				[sources]
Other name	Ate-engineering LLC · ООО "АТЕ-инжиниринг" · Общество с ограниченной ответственностью "Ате-инжиниринг" · Товариство з обмеженою відповідальністю "Ате-інжиніринг"				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`190739287`				[sources]
Status	not available				[sources]
Address	220088 Minsk, 15A Smolenskaya St. · 220088, Республіка Білорусь, м. Мінськ, вул. Смоленська, буд. 15А (прим. 7)				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

Data sources

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,782

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 Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-company-2443 · trade-csl-ec2d8df21fa21b251b848ec3babfc0ef18f4179d · oc-companies-by-190739287 · ca-sema-2-70-by-ate-engineering-llc · ua-nsdc-18748-tovaristvo-z-obmezenou-vidpovidalnistu-ate-inziniring · trade-csl-4657dc794eba6bf02d0c3a022e1c8f5a5118256cb658d8ca8fc25eff · ch-seco-54638 · NK-BcaYbsYBeVisaZvTQZbWvB · ua-nabc-company-2443-ate-engineering · ca-sema-78abccc53743568ae006639e32fd80ac62538554 · trade-csl-09896180eb8f763e03d61ec77839eee343109fac

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Factsheet Data sources

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