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GRODNO AZOT OAO

Sanctioned entity
TypeCompany[sources]
NameAtviroji akcinė bendrovė „Grodno Azot“ · Avatud aktsiaselts „Grodno Azot“ · Cuideachta Comhstoic Oscailte ‘Grodno Azot’ · GPO AZOT OJSC · GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT · 33 more...[sources]
Other nameGPO AZOT OJSC · GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT · GRODNO AZOT · GRODNO AZOT OAO · RUP GPO AZOT · 8 more...[sources]
Incorporation date · · [sources]
Legal formSociété par actions ouverte[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailmarket@grodno-khim.by · office@grodno-khim.by · ppm@grodno-khim.by · tnp@grodno-khim.by[sources]
PermID4295984699[sources]
Phone+375152391900 · +375152391944 · +375152745244[sources]
Previous nameGPO AZOT OJSC · GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT · RUP GPO AZOT · RUP GRODNENSKOYE PO AZOT[sources]
Registration number500036524 · 590046884[sources]
Tax Number500036524[sources]
Unique Entity IDCRMDZGKMK276 · M33CCLMURDL7 · PTQDL6CWZZJ5 · UPEYDN5HL3T6 · WLPAFFMDX8K1 · 1 more...[sources]
Websitewww.azot.by · www.grodno-khim.by · azot.by[sources]
StatusActive[sources]
Address100 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 · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of registration: 12.5.2000 Registration number: 590046884

Belgian Financial Sanctions,

Inclusiv sucursala

Belgian Financial Sanctions,

Įskaitant

Belgian Financial Sanctions,

Including Branch

Belgian Financial Sanctions,

Lena n-áirítear Craobh

Belgian Financial Sanctions,

Y compris la succursale

Belgian Financial Sanctions,

Lisäksi

Belgian Financial Sanctions,

uključujući podružnicu postrojenja

Belgian Financial Sanctions,

Met inbegrip van de afdeling

Belgian Financial Sanctions,

Date of registration: 1965 Registration number: 500036524

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Inclusiv sucursala

EU Financial Sanctions Files (FSF),

Date of registration: 1965 Registration number: 500036524

EU Financial Sanctions Files (FSF),

Įskaitant

EU Financial Sanctions Files (FSF),

Y compris la succursale

EU Financial Sanctions Files (FSF),

Lena n-áirítear Craobh

EU Financial Sanctions Files (FSF),

Met inbegrip van de afdeling

EU Financial Sanctions Files (FSF),

Lisäksi

EU Financial Sanctions Files (FSF),

uključujući podružnicu postrojenja

EU Financial Sanctions Files (FSF),

Including Branch

EU Financial Sanctions Files (FSF),

Date of registration: 12.5.2000 Registration number: 590046884

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
JapanMinistry 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 AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
FranceDirection 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 )--
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
Show more (14)

Data sources

Monaco National Fund Freezing List5,360

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

US SAM Procurement Exclusions105,351

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

United States of America · GSA

EU Financial Sanctions Files (FSF)6,703

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

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

French National Asset Freezing System5,404

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

Ukraine NSDC State Register of Sanctions18,649

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)22,115

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,625

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


Source data IDs: 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

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