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GRODNO KHIMVOLOKNO OAO

Sanctioned entity

GRODNO KHIMVOLOKNO OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRODNO KHIMVOLOKNO OAO · Grodno Khimvolokno OAO				[sources]
Other name	GRODNO CHEMICAL FIBRE OJSC · GRODNO KHIMVOLOKNO JSC · JSC GRODNO KHIMVOLOKNO				[sources]
Incorporation date	2002-11-19				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`4295984704`				[sources]
Phone	+375152543380 · +375152561264				[sources]
Registration number	`VM36MU3ECJW1`				[sources]
Website	grodno-khim.by				[sources]
Status	Active				[sources]
Address	4 Slavinskogo Street, 230026, Grodno · BLR, GRODNO, 4 SLAVINSKOGO STREET, 230026 · str. Slavinskogo 4, 230026, Grodno · ul. Slavinskogo 4, GRODNO, GRODNENSKAYA OBLAST, 230026, Belarus · ul. Slavinskogo, dom 4, GRODNO, GRODNENSKAYA OBLAST, 230026, Belarus · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
ulitsa Slavinskogo 4, 230026, Grodno	Belarus
4 Slavinskogo Street, 230026, Grodno	Belarus
str. Slavinskogo 4, 230026, Grodno	Belarus

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

PermID Open Data2,960

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-s4mr3rf6r · permid-4295984704 · ofac-12862

For experts: raw data explorer

Factsheet Data sources

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