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LAKOKRASKA OAO

Sanctioned entity

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

Type	Company				[sources]
Name	LAKOKRASKA G LIDA OAO · LAKOKRASKA OAO · Vidkryte aktsionerne tovarystvo "Lakofarba" · Відкрите акціонерне товариство "Лакофарба" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАКОКРАСКА"				[sources]
Other name	LAKOKRASKA OPEN JOINT-STOCK COMPANY · Open Joint-Stock Company "Lakokraska" · Відкрите акціонерне товариство "Лакофарба" · открытое акционерное общество "Лакокраска"				[sources]
Incorporation date	1994-03-28				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`4296280934`				[sources]
Phone	+375154522755 · 375156122755				[sources]
Registration number	`414` · `RRVLRVWKFAM4`				[sources]
Tax Number	`500021625`				[sources]
Unique Entity ID	`RRVLRVWKFAM4`				[sources]
Website	www.lidalkm.by				[sources]
Status	Active				[sources]
Address	231300 ГРОДНЕНСКАЯ ОБЛ., Г.ЛИДА, УЛ. ИГНАТОВА, 71 · 231300, Республіка Білорусь, Гродненська область, Лідський р-н, м. Ліда, вул. Ігнатова, буд. 71 · 71 Ignatova Street, Grodnenskaya Region, 231300 Lida · 71, Ignatova str., LIDA, GRODNENSKAYA OBLAST, 231300, Belarus · BLR, 231300 LIDA, 71 IGNATOVA STREET, GRODNENSKAYA REGION · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Ignatova, 71, Grodnenskaya oblast, 231300 Lida	Belarus
71 Ignatova Street, Grodnenskaya Region, 231300 Lida	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТОРГОВЫЙ ДОМ "ЛИДА ЛК"	100	2002-10-24	2019-01-13

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions112,222

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,262

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 Data3,191

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr3psh7 · ua-nazk-company-7364 · ua-nabc-company-7364-open-joint-stock-company-lakokraska · NK-FNqJtmrhfaCAsesywVJqRM · ofac-10756 · ua-nsdc-20466-vidkrite-akcionerne-tovaristvo-lakofarba · ru-b0456b6f17daeacd212b4848144fb8eddead8b06 · permid-4296280934

For experts: raw data explorer

Factsheet Data sources

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