Lists of sanctions
44.222.186.148
29.03.2024 11:10:32

FOREIGN LIMITED LIABILITY COMPANY SLAVKALI

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 03.12.2021

Names (9)

Last name/Name FOREIGN LIMITED LIABILITY COMPANY SLAVKALI
Full name/Name FOREIGN LIMITED LIABILITY COMPANY SLAVKALI
Type Name
Last name/Name SLAVKALI IOOO
Full name/Name SLAVKALI IOOO
Type Alias
Quality Strong
Last name/Name SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU
Full name/Name SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU
Type Alias
Quality Strong
Last name/Name SLAVKALIY
Full name/Name SLAVKALIY
Type Alias
Quality Strong
Last name/Name IOOO SLAVKALI
Full name/Name IOOO SLAVKALI
Type Alias
Quality Strong
Last name/Name SLAVKALY FLLC
Full name/Name SLAVKALY FLLC
Type Alias
Quality Strong
Last name/Name ZTAA SLAUKALIY
Full name/Name ZTAA SLAUKALIY
Type Alias
Quality Strong
Last name/Name INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY
Full name/Name INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY
Type Alias
Quality Strong
Last name/Name ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY
Full name/Name ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY
Type Alias
Quality Strong

Addresses (2)

Street Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1
City Lyuban City
Country Belarus
Postal code 2
Region Minsk Oblast
Full address Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City, 223810, Minsk Oblast, Belarus
Street d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s
City Lyuban Lyubanksi Raion
Country Belarus
Postal code 2
Region Minskaya Obl.
Full address d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion, 223810, Minskaya Obl., Belarus

Identification documents (2)

Type Registration Number: 191689538
Country Belarus
Type Organization Established Date: 25 Oct 2011

Historical data

No records
Updated: 29.03.2024. 10:15
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