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Local Charitable Foundation named after Alexei Talai

Person of interest · Sanctioned entity

Local Charitable Foundation named after Alexei Talai is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LOCAL CHARITABLE FOUNDATION NAMED AFTER ALEXEY TALAI · LOCAL FOUNDATION NAMED AFTER ALEXEY TALAI · Local Charitable Foundation named after Alexei Talai · Mistsevyi blahodiinyi fond imeni Oleksiia Talaia · Місцевий благодійний фонд імені Олексія Талая				[sources]
Other name	Local Charitable Foundation named after Alexey Talai · Местный благотворительный фонд имени Алексея Талая · Місцевий благодійний фонд імені Олексія Талая				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`194905962`				[sources]
Tax Number	`194905962`				[sources]
Status	not available				[sources]
Address	220119, Republic of Belarus, Minsk, st. Kalinovsky, 111 · Республіка Білорусь, 220119, м. Мінськ, вул. Калиновського, буд. 111 (каб. 316 )				[sources]
Source link	belsat.eu · gazetaby.online · mediazonaby.com · normativka.by · soyuz.by · 9 more...				[sources]
Last change	2024-11-28	Last processed	2024-11-30	First seen	2023-11-22

Relationships

Sanctions
Authority	Program	Start date	End date
ГУР МО України	Legal entities involved in the deportation of Ukrainian children	-	-
National Security and Defense Council	759/2023	2023-11-18	2028-11-18
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-company-11470 · ca-sema-2-65-by-local-charitable-foundation-named-after-alexei-talai · ua-ws-fbc108bde660cbb028e9f060031a7825265b40ab · ua-nsdc-26279-miscevij-blagodijnij-fond-imeni-oleksia-talaa · ca-sema-1-part-2-65-by-local-charitable-foundation-named-after-alexei-talai · ca-sema-55112cf9cf3104a9ee245cf9c6f8b994844d7f78

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Factsheet Data sources

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