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Joint Stock Company Plant Legmash

Sanctioned entity
TypeOrganization[sources]
NameJOINT STOCK COMPANY PLANT LEGMASH · Joint Stock Company Plant Legmash · OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD · OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH · ZAVOD SHVEINYKH MASHIN OAO[sources]
Other nameJOINT STOCK COMPANY PLANT LEGMASH · OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD · OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH · Otkrytoe Aktsionernoe Obschestvo Belorusskiy Metallurgicheskiy Zavod · Otkrytoe Aktsionernoe Obschestvo Zavod Legmash · 3 more...[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Registration numberFA85SYBDLHY9 · FA89DZF76QG8 · FA9XT3D8SWM7 · PTSXAS2EHQN5[sources]
Tax Number300228934[sources]
Unique Entity IDFA85SYBDLHY9 · FA89DZF76QG8 · FA9XT3D8SWM7 · PTSXAS2EHQN5[sources]
Statusnot available[sources]
Address17, per. Vostochny, 211390 Orsha · BLR, 211390 ORSHA, 17, PER. VOSTOCHNY[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,259

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

United States · GSA


Source data IDs: ofac-50198 · usgsa-s4mrtln2x · usgsa-s4mrtxt9g · usgsa-s4mrtxt9h · usgsa-s4mrtxt9f

For experts: raw data explorer