Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AAT “Белшина” · Atviroji akcinė bendrovė „Belshina“ · Avatud aktsiaselts Belshina · BELSHINA OAO · Belshina · | [sources] | |||
Other name | "Belshina" OJSC · AAT “Белшина” · BELSHINA OAO · BELSHINA OJSC · BELSHINA TYRE WORKS OAO · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Société par actions ouverte | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
PermID | 4296056522 | [sources] | |||
Phone | +375225411615 | [sources] | |||
Previous name | RUP BELORUSSKY SHINNY KOMBINAT BELSHINA | [sources] | |||
Registration number | 700016217 · NTS4GJSEKVD3 | [sources] | |||
Unique Entity ID | NTS4GJSEKVD3 | [sources] | |||
Website | www.belshinajsc.by | [sources] | |||
Status | Active | [sources] | |||
Address | 213824, РЕСПУБЛИКА БЕЛАРУСЬ, Г.БОБРУЙСК, МОГИЛЕВСКАЯ ОБЛАСТЬ, МИНСКОЕ ШОССЕ · 213824, РЕСПУБЛИКА БЕЛАРУСЬ, МОГИЛЕВСКАЯ ОБЛАСТЬ, Г. БОБРУЙСК, МИНСКОЕ ШОССЕ · 213824, РЕСПУБЛИКА БЕЛАРУСЬ, МОГИЛЕВСКАЯ ОБЛАСТЬ, ГОРОД БОБРУЙСК, МИНСКОЕ ШОССЕ · 213824, Республіка Білорусь, Могилевська область, м. Бобруйськ, Мінське шосе, буд. 4 · 213824,МОГИЛЕВСКАЯ ОБЛАСТЬ, Г. БОБРУЙСК, МИНСКОЕ ШОССЕ · | [sources] | |||
Publishing source | МОГИЛЕВСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
fr-ga-3715
· ru-5c458905772c708024c951c2de9d4718851496ea
· ua-nabc-company-182-belshina-ojsc
· ru-21b47ae6b570369377553b7881ba45cff6fa2ab2
· ch-seco-46833
· ru-5ac254902e80105f87113cc0dbbeb8ae99b569d3
· rupep-company-17297
· ua-nsdc-19014-vidkrite-akcionerne-tovaristvo-belsina
· ofac-12863
· ua-nazk-company-182
· ru-077e52c7e5e0b002ef5f14d2bfa12be7fa90db73
· usgsa-s4mr3rfg5
· ja-mof-46810e0baed1ccfc484e89c999dd415133dd32ec
· ru-06caec6da97a1f37d2c1754d91a1c20cc3e946ea
· NK-dZwpMafsMJbTxaUKvkLF8U
· eu-fsf-eu-6724-11
· mc-freezes-51adaa713873eeab55e6cc8296d63437aa7d6093
· permid-4296056522
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "БЕЛШИНА-УРАЛ" | 51 | - | ||
ООО "ПЕТРОЗАВОДСКИЙ ТОРГОВЫЙ ДОМ "БЕЛШИНА" | - | |||
ООО "ИРКУТСКИЙ ТОРГОВЫЙ ДОМ "БЕЛШИНА" | 99.01 | - | ||
ООО "КРАСНОДАРСКИЙ ТОРГОВЫЙ ДОМ"БЕЛШИНА" | 99.01 | - | ||
ООО "ТЮМЕНСКИЙ ТОРГОВЫЙ ДОМ "БЕЛШИНА" | 99.01 | - |