Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Atviroji akcinė bendrovė „Grodno Azot“ · Avatud aktsiaselts „Grodno Azot“ · Cuideachta Comhstoic Oscailte ‘Grodno Azot’ · GPO AZOT OJSC · GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT · | [sources] | |||
Other name | GPO AZOT OJSC · GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT · GRODNO AZOT · GRODNO AZOT OAO · RUP GPO AZOT · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Société par actions ouverte | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
market@grodno-khim.by · office@grodno-khim.by · ppm@grodno-khim.by · tnp@grodno-khim.by | [sources] | ||||
PermID | 4295984699 | [sources] | |||
Phone | +375152391900 · +375152391944 · +375152745244 | [sources] | |||
Previous name | GPO AZOT OJSC · GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT · RUP GPO AZOT · RUP GRODNENSKOYE PO AZOT | [sources] | |||
Registration number | 500036524 · 590046884 | [sources] | |||
Tax Number | 500036524 | [sources] | |||
Unique Entity ID | CRMDZGKMK276 · M33CCLMURDL7 · PTQDL6CWZZJ5 · UPEYDN5HL3T6 · WLPAFFMDX8K1 · | [sources] | |||
Website | www.azot.by · www.grodno-khim.by · azot.by | [sources] | |||
Status | Active | [sources] | |||
Address | 100 Kosmonavtov Avenue, 230013, Grodno · 100 Kosmonavtov pr., 230013, Grodno · 100, avenue Kosmonavtov, Grodno/Hrodna · 230013, Республіка Білорусь, Гродненська область, м. Гродно, пр-т Космонавтів, 100 · 4, rue Slavinskogo, 230026 Grodno/Hrodna · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Date of registration: 12.5.2000 Registration number: 590046884
Inclusiv sucursala
Įskaitant
Including Branch
Lena n-áirítear Craobh
Y compris la succursale
Lisäksi
uključujući podružnicu postrojenja
Met inbegrip van de afdeling
Date of registration: 1965 Registration number: 500036524
OJSC Grodno Azot is a large state-owned producer of nitrogen compounds, based in Grodno/Hrodna. Lukashenka described it as “a very important enterprise, a strategic one”. Grodno Azot also owns Khimvolokno Plant, which is a large manufacturer of polyamide and polyester and composite materials. Grodno Azot and its Khimvolokno Plant are a source of substantial revenue for the Lukashenka regime. Grodno Azot is therefore supporting the Lukashenka regime. Lukashenka visited the company and met with its representatives, discussing the plant's modernisation and various forms of State support. Lukashenka also promised that a loan would be used for the construction of a new nitrogen plant in Grodno/Hrodna. Grodno Azot is therefore benefitting from the Lukashenka regime. The workers of Grodno Azot, including its employees at the Khimvolokno Plant, who participated in peaceful protests against the regime and went on strike, were dismissed, intimidated and threatened both by the Grodno Azot management and regime representatives. Grodno Azot is therefore responsible for the repression of civil society.
A.k.a. Date of registration: 12.5.2000; Registration number: 590046884; Website: www.grodno-khim.by; E-mail address: office@grodno-khim.by; market@grodno-khim.by; ppm@grodno-khim.by; tnp@grodno-khim.by; Tel./Fax: +375 (152) 39-19-00; +375 (152) 39-19-44
Inclusiv sucursala
Date of registration: 1965 Registration number: 500036524
Įskaitant
Y compris la succursale
Lena n-áirítear Craobh
Met inbegrip van de afdeling
Lisäksi
uključujući podružnicu postrojenja
Including Branch
Date of registration: 12.5.2000 Registration number: 590046884
La société par actions ouverte OJSC Grodno Azot est une grande entreprise d'État qui produit des composés azotés, basée à Grodno/Hrodna. Loukachenka l'a décrite comme une “entreprise très importante, une entreprise stratégique”. Grodno Azot détient également l'usine Khimvolokno, qui est un grand fabricant de polyamide et de polyester et de matériaux composites. Grodno Azot et son usine Khimvolokno représentent une source importante de revenus pour le régime de Loukachenka. Grodno Azot soutient donc le régime de Loukachenka. Loukachenka a visité l'entreprise et a rencontré ses représentants et discuté de la modernisation de l'usine et de différentes formes d'aides d'État. Loukachenka a également promis qu'un prêt serait utilisé pour construire une nouvelle usine d'azote à Grodno/Hrodna. Grodno Azot tire donc profit du régime de Loukachenka. Les travailleurs de Grodno Azot, y compris ceux de l'usine Khimvolokno, qui ont participé aux manifestations pacifiques contre le régime et qui ont fait grève ont été licenciés, intimidés et menacés par la direction de Grodno Azot et par des représentants du régime. Grodno Azot est donc responsable de la répression de la société civile.
Adresse: 100, avenue Kosmonavtov, Grodno/Hrodna, Biélorussie Date d’enregistrement: 1965 Numéro d’enregistrement: 500036524 Sites internet: https://azot.by/en/ Adresse: 4, rue Slavinskogo, 230026 Grodno/Hrodna, Biélorussie Date d’enregistrement: 12.5.2000 Numéro d’enregistrement: 590046884 Site internet: www.grodno-khim.by Adresse électronique: office@grodno-khim.by; market@grodno-khim.by; ppm@grodno-khim.by; tnp@grodno-khim.by Tél./télécopieur: +375 (152) 39-19-00; +375 (152) 39-19-44
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
France | Direction Générale du Trésor | (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) | - | - | |
Monaco | La Principauté de Monaco | - | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3rf6p
· NK-MVkJWJy8dFf3MKz24EooHo
· usgsa-s4mr3rf6q
· permid-4295984699
· usgsa-s4mr3rf6m
· ja-mof-22f4f0e0d17eaafbb7fede9be22eae97ffa4f2f7
· mc-freezes-e4a5b5b327f0654ae54c1b0c358856057e6dc076
· usgsa-s4mr3rf6l
· fr-ga-3712
· ofac-12861
· ua-nsdc-19466-vidkrite-akcionerne-tovaristvo-grodno-azot
· usgsa-s4mr3rfgd
· usgsa-s4mr3rf6n
· eu-fsf-eu-6721-14
· ch-seco-46814
For experts: raw data explorer
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