BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY

Restricted

BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY is known as:

БЕЛОРУССКИЙ ПРОИЗВОДСТВЕННО-ТОРГОВЫЙ КОНЦЕРН ЛЕСНОЙ ДЕРЕВООБРАБАТЫВАЮЩЕЙ И ЦЕЛЛЮЛОЗНО БУМАЖНОЙ ПРОМЫШЛЕННОСТИ (КОНЦЕРН БЕЛЛЕСБУМПРОМ)
БІЛОРУСЬКИЙ ВИРОБНИЧО-ТОРГОВЕЛЬНИЙ КОНЦЕРН ЛІСОВОЇ ДЕРЕВООБРОБНОЇ ТА ЦЕЛЮЛОЗНО-ПАПЕРОВОЇ ПРОМИСЛОВОСТІ (КОНЦЕРН БЕЛЛЕСБУМПРОМ)
KONTSERN BELLESBUMPROM
BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI

Country

Belarus

Our sanctions database shows 2 different Addresses for BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY:

Address 1 : GSP, K. Marx Street, 16 Minsk Belarus 220030

Address 2 : Belarus

ID Details

ID NUMBER : 21 Jun 1991

ID TYPE : Organization Established Date

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

ID NUMBER : 100377850

ID TYPE : Tax ID No.

ID NUMBER : 100377850

ID TYPE : TIN Number

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BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 12, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active