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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 · ATE-Engineering LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Ate-inzhynirynh" · Общество с ограниченной ответственностью "АТЕ-инжиниринг" · 2 more...				[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]
Keywords	Інші				[sources]
OGRN	`190739287`				[sources]
Registration number	`190739287`				[sources]
Status	not available				[sources]
Address	220088 Minsk, 15A Smolenskaya St. · 220088, Belarus, Minsk, Smolenskaya str., 15A · 220088, Беларусь, г. Минск, ул, Смоленская, д.15A · 220088, Білорусь, м. Мінськ, вул., Смоленська, буд.15A · 220088, Республіка Білорусь, м. Мінськ, вул. Смоленська, буд. 15А (прим. 7)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-06-10				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-04-20

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

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Factsheet Data sources

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