Lists of sanctions
18.191.123.154
21.12.2024 18:51:53

NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE

List

Type Entity
List name SDN (OFAC)
Programs (2) BELARUS-EO14038
BELARUS-EO Historical (last time active at 21.08.2021 05:15:06)
Date of publication 10.08.2021

Names (9)

Last name/Name NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE
Full name/Name NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE
Type Name
Last name/Name NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS
Full name/Name NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS
Type Alias
Quality Strong
Last name/Name LLC INTERSERVICE
Full name/Name LLC INTERSERVICE
Type Alias
Quality Weak
Last name/Name TAA INTERSERVIS
Full name/Name TAA INTERSERVIS
Type Alias
Quality Strong
Last name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS
Full name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY INTERSERVICE
Full name/Name LIMITED LIABILITY COMPANY INTERSERVICE
Type Alias
Quality Strong
Last name/Name INTERSERVICE
Full name/Name INTERSERVICE
Type Alias
Quality Weak
Last name/Name INTERSERVIS NOVOPOLOTSKOE LLC
Full name/Name INTERSERVIS NOVOPOLOTSKOE LLC
Type Alias
Quality Strong
Last name/Name OOO INTERSERVIS
Full name/Name OOO INTERSERVIS
Type Alias
Quality Strong

Addresses (1)

Street ul. Molodezhnaya, d. 7, kom. 110
City Novopolotsk
Country Belarus
Postal code 2
Region Vitebsk oblast
Full address ul. Molodezhnaya, d. 7, kom. 110, Novopolotsk, 211440, Vitebsk oblast, Belarus

Identification documents (2)

Type Registration Number: 300577484
Country Belarus
Type Organization Established Date: 13 May 1998

Historical data

No records
Updated: 21.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.