ALEVKURP OJSC

Restricted

ALEVKURP OJSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Belarus

Address

Belarus

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 101148779

ID TYPE : SRN Number

View Notes

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ALEVKURP OJSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Other UK LIST	Jan 27, 2025	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Nov 17, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Jan 27, 2025	active
Canada Restricted Parties - Belarus	Global Affairs Canada	Aug 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active