Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ALC DISKOMS · ALC Diskoms · ODO DISKOMS | [sources] | |||
Other name | ALC DISKOMS · ODO DISKOMS · ODO Diskoms · ОДО Дискомс | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Belarus | [sources] | |||
Registration number | FBS9UUSKQWH5 · PUUGABKRN4W4 | [sources] | |||
Sector | Manufacture of industrial, electric and electronic machinery | [sources] | |||
Tax Number | 101065433 | [sources] | |||
Unique Entity ID | FBS9UUSKQWH5 · PUUGABKRN4W4 | [sources] | |||
Status | not available | [sources] | |||
Address | BLR, 220018 MINSK, UL. SHARANGOVICHA 13 · UL. Sharangovicha 13, 220018 Minsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
UL. Sharangovicha 13, 220018 Minsk | Belarus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Arkady Samuilovich Dimenshtein Sanctioned entity | Leader or official of | - | - |