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Novopolotsk Limited Liability Company Interservice

Sanctioned entity

Novopolotsk Limited Liability Company Interservice is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERSERVIS NOVOPOLOTSKOE LLC · Interservis OOO · LIMITED LIABILITY COMPANY INTERSERVICE · NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE · NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS · 4 more...				[sources]
Other name	INTERSERVIS NOVOPOLOTSKOE LLC · Interservis Novopolotskoe LLC · LIMITED LIABILITY COMPANY INTERSERVICE · Limited Liability Company Interservice · NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE · 12 more...				[sources]
Weak alias	Interservice · LLC Interservice				[sources]
Incorporation date	1998-05-13				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`5038055740`				[sources]
Phone	+375214371667				[sources]
Registration number	`300577484` · `LBC6WKE1F2B5` · `TG11A5MZP355` · `TG11XLQX6XY7` · `XXS2CBAVDTM7` · 3 more...				[sources]
Website	interservice.by				[sources]
Status	Active				[sources]
Address	BLR, VITEBSK OBLAST, 211440 NOVOPOLOTSK, UL. MOLODEZHNAYA, D. 7, KOM. 110 · g. Novopolotsk, ul. Molodezhnaya, 7,kom.110, VITEBSKAYA OBLAST, 211440, Belarus · ul. Molodezhnaya, d. 7, kom. 110, 211440 Novopolotsk				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-30	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Molodezhnaya, d. 7, kom. 110, 211440 Novopolotsk	Belarus

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

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 SAM Procurement Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

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

PermID Open Data3,086

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: NK-9vcaus2QVimg3gus4LiZWY · permid-5038055740 · usgsa-s4mrtyh10 · usgsa-s4mrhw8h1 · usgsa-s4mrtyh0y · usgsa-s4mrtyh11 · usgsa-s4mrtyh0w · usgsa-s4mrtyh0z · ofac-32679 · usgsa-s4mrtyh0x

For experts: raw data explorer

Factsheet Data sources

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