Lists of sanctions
18.190.160.84
19.10.2024 19:37:29

JOINT STOCK COMPANY PLANT LEGMASH

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 09.08.2024

Names (4)

Last name/Name JOINT STOCK COMPANY PLANT LEGMASH
Full name/Name JOINT STOCK COMPANY PLANT LEGMASH
Type Name
Last name/Name OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH
Full name/Name OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH
Type Alias
Quality Strong
Last name/Name OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD
Full name/Name OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD
Type Alias
Quality Strong
Last name/Name ZAVOD SHVEINYKH MASHIN OAO
Full name/Name ZAVOD SHVEINYKH MASHIN OAO
Type Alias
Quality Strong

Addresses (1)

Street 17, per. Vostochny
City Orsha
Country BY
Postal code 2
Full address 17, per. Vostochny, Orsha, 211390, Belarus

Identification documents (1)

Type Tax ID No.: 300228934
Country BY

Historical data

No records
Updated: 19.10.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.