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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]
INN	`500021625`				[sources]
PermID	`4296280934`				[sources]
Phone	+375154522755 · 375156122755				[sources]
Registration number	`414` · `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	2024-09-10	Last processed	2024-10-29	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ЛИДА ЛК"	100	2002-10-24	2019-01-13

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions119,108

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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