Search OpenSanctions

Industrial Unitary Enterprise Oil Bitumen Plant

Sanctioned entity

Industrial Unitary Enterprise Oil Bitumen Plant is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT · Industrial Unitary Enterprise Oil Bitumen Plant · PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD · UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD · UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD · 3 more...				[sources]
Other name	INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT · PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD · Proizvodstvennoye unitarnoye predpriyatiye Neftebitumniy zavod · UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD · UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD · 12 more...				[sources]
Incorporation date	2004-06-23				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Registration number	`690296283` · `TGDBLNBF9WC3` · `W2E2GAG7PPP4` · `YA3KPLKHL3Z9` · `YA3LW7KF5TR3` · 3 more...				[sources]
Unique Entity ID	`TGDBLNBF9WC3` · `W2E2GAG7PPP4` · `YA3KPLKHL3Z9` · `YA3LW7KF5TR3` · `YADGADLUBNM1` · 2 more...				[sources]
Status	not available				[sources]
Address	BLR, MINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCIL · village Koleina, Lyadenskiy council, 223231 Chervenskiy district				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
village Koleina, Lyadenskiy council, 223231 Chervenskiy district	Belarus

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-

Data sources

US Trade Consolidated Screening List (CSL)21,259

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

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US SAM Procurement Exclusions112,230

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

United States · GSA

Source data IDs: usgsa-s4mrtyh1n · usgsa-s4mrtyh1h · usgsa-s4mrtyh1l · NK-H5J3s7MzMw4v5kuMLQyZbM · ofac-32683 · usgsa-s4mrhw8h5 · usgsa-s4mrtyh1k · usgsa-s4mrtyh1j · usgsa-s4mrtyh1m

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk