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POLOTSK STEKLOVOLOKNO OAO

Sanctioned entity

POLOTSK STEKLOVOLOKNO OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	POLOTSK STEKLOVOLOKNO OAO · Polotsk-Steklovolokno OAO				[sources]
Other name	POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO · POLOTSK-STEKLOVOLOKNO · POLOTSK-STEKLOVOLOKNO JSC · POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT · POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY · 3 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Belarus				[sources]
PermID	`4296737626`				[sources]
Registration number	`QCNMPDY2B6G9`				[sources]
Status	Active				[sources]
Address	BLR, POLOTSK, 211412, UL. STROITELNAYA · Belarus · Industrial Zone Ksty, Vitebsk Region, 21140 Polotsk · Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk · Promuzel Ksty, 211400 Polotsk · 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
Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk	Belarus
Industrial Zone Ksty, Vitebsk Region, 21140 Polotsk	Belarus
Promuzel Ksty, 211400 Polotsk	Belarus
ul. Stroitelnaya, Polotsk	Belarus

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

External databases

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

PermID Open Data2,981

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: permid-4296737626 · usgsa-s4mr3psh2 · rupep-company-22510 · ofac-10755

For experts: raw data explorer

Factsheet Data sources

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