Search OpenSanctions

Advanced

GRODNO AZOT OAO

Sanctioned entity
TypeCompany[sources]
NameAtviroji akcinė bendrovė „Grodno Azot“ · Avatud aktsiaselts „Grodno Azot“ · Cuideachta Comhstoic Oscailte ‘Grodno Azot’ · GRODNO AZOT OAO · Grodno Azot OAO · 28 more...[sources]
Other nameGPO AZOT OJSC · GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT · GRODNO AZOT · RUP GPO AZOT · RUP GRODNENSKOYE PO AZOT · 7 more...[sources]
Incorporation date · · [sources]
Legal formSociété par actions ouverte[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailmarket@grodno-khim.by · office@grodno-khim.by · ppm@grodno-khim.by · tnp@grodno-khim.by[sources]
INN500036524[sources]
PermID4295984699[sources]
Phone+375152391900 · +375152391944 · +375152745244[sources]
Previous nameGPO AZOT OJSC · GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT · RUP GPO AZOT · RUP GRODNENSKOYE PO AZOT[sources]
Registration number500036524 · 590046884 · CRMDZGKMK276[sources]
Websitewww.azot.by · www.grodno-khim.by · azot.by[sources]
StatusActive[sources]
Address100 Kosmonavtov Avenue, 230013, Grodno · 100 Kosmonavtov pr., 230013, Grodno · 100, avenue Kosmonavtov, Grodno/Hrodna · 230013, Республіка Білорусь, Гродненська область, м. Гродно, пр-т Космонавтів, 100 · 4, rue Slavinskogo, 230026 Grodno/Hrodna · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Met inbegrip van de afdeling

Belgian Financial Sanctions,

Lena n-áirítear Craobh

Belgian Financial Sanctions,

Date of registration: 1965 Registration number: 500036524

Belgian Financial Sanctions,

Including Branch

Belgian Financial Sanctions,

Įskaitant

Belgian Financial Sanctions,

uključujući podružnicu postrojenja

Belgian Financial Sanctions,

Y compris la succursale

Belgian Financial Sanctions,

Lisäksi

Belgian Financial Sanctions,

Inclusiv sucursala

Belgian Financial Sanctions,

Date of registration: 12.5.2000 Registration number: 590046884

Belgian Financial Sanctions,

A.k.a. Date of registration: 12.5.2000; Registration number: 590046884; Website: www.grodno-khim.by; E-mail address: office@grodno-khim.by; market@grodno-khim.by; ppm@grodno-khim.by; tnp@grodno-khim.by; Tel./Fax: +375 (152) 39-19-00; +375 (152) 39-19-44

Swiss SECO Sanctions/Embargoes,

OJSC Grodno Azot is a large state-owned producer of nitrogen compounds, based in Grodno/Hrodna. Lukashenka described it as “a very important enterprise, a strategic one”. Grodno Azot also owns Khimvolokno Plant, which is a large manufacturer of polyamide and polyester and composite materials. Grodno Azot and its Khimvolokno Plant are a source of substantial revenue for the Lukashenka regime. Grodno Azot is therefore supporting the Lukashenka regime. Lukashenka visited the company and met with its representatives, discussing the plant's modernisation and various forms of State support. Lukashenka also promised that a loan would be used for the construction of a new nitrogen plant in Grodno/Hrodna. Grodno Azot is therefore benefitting from the Lukashenka regime. The workers of Grodno Azot, including its employees at the Khimvolokno Plant, who participated in peaceful protests against the regime and went on strike, were dismissed, intimidated and threatened both by the Grodno Azot management and regime representatives. Grodno Azot is therefore responsible for the repression of civil society.

Swiss SECO Sanctions/Embargoes,

Including Branch

EU Financial Sanctions Files (FSF),

Date of registration: 1965 Registration number: 500036524

EU Financial Sanctions Files (FSF),

Įskaitant

EU Financial Sanctions Files (FSF),

Met inbegrip van de afdeling

EU Financial Sanctions Files (FSF),

Inclusiv sucursala

EU Financial Sanctions Files (FSF),

Lisäksi

EU Financial Sanctions Files (FSF),

uključujući podružnicu postrojenja

EU Financial Sanctions Files (FSF),

Y compris la succursale

EU Financial Sanctions Files (FSF),

Lena n-áirítear Craobh

EU Financial Sanctions Files (FSF),

Date of registration: 12.5.2000 Registration number: 590046884

EU Financial Sanctions Files (FSF),

La société par actions ouverte OJSC Grodno Azot est une grande entreprise d'État qui produit des composés azotés, basée à Grodno/Hrodna. Loukachenka l'a décrite comme une “entreprise très importante, une entreprise stratégique”. Grodno Azot détient également l'usine Khimvolokno, qui est un grand fabricant de polyamide et de polyester et de matériaux composites. Grodno Azot et son usine Khimvolokno représentent une source importante de revenus pour le régime de Loukachenka. Grodno Azot soutient donc le régime de Loukachenka. Loukachenka a visité l'entreprise et a rencontré ses représentants et discuté de la modernisation de l'usine et de différentes formes d'aides d'État. Loukachenka a également promis qu'un prêt serait utilisé pour construire une nouvelle usine d'azote à Grodno/Hrodna. Grodno Azot tire donc profit du régime de Loukachenka. Les travailleurs de Grodno Azot, y compris ceux de l'usine Khimvolokno, qui ont participé aux manifestations pacifiques contre le régime et qui ont fait grève ont été licenciés, intimidés et menacés par la direction de Grodno Azot et par des représentants du régime. Grodno Azot est donc responsable de la répression de la société civile.

French National Asset Freezing System,

Adresse: 100, avenue Kosmonavtov, Grodno/Hrodna, Biélorussie Date d’enregistrement: 1965 Numéro d’enregistrement: 500036524 Sites internet: https://azot.by/en/ Adresse: 4, rue Slavinskogo, 230026 Grodno/Hrodna, Biélorussie Date d’enregistrement: 12.5.2000 Numéro d’enregistrement: 590046884 Site internet: www.grodno-khim.by Adresse électronique: office@grodno-khim.by; market@grodno-khim.by; ppm@grodno-khim.by; tnp@grodno-khim.by Tél./télécopieur: +375 (152) 39-19-00; +375 (152) 39-19-44

Monaco National Fund Freezing List,

Relationships

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,108

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

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: usgsa-s4mr3rf6l · permid-4295984699 · NK-MVkJWJy8dFf3MKz24EooHo · fr-ga-3712 · ch-seco-46814 · rupep-company-25431 · ua-nsdc-19466-vidkrite-akcionerne-tovaristvo-grodno-azot · ua-nazk-company-185 · ofac-12861 · mc-freezes-e4a5b5b327f0654ae54c1b0c358856057e6dc076 · eu-fsf-eu-6721-14 · ja-mof-22f4f0e0d17eaafbb7fede9be22eae97ffa4f2f7 · ua-nabc-company-185-grodno-azot-ojsc

For experts: raw data explorer