Kidma Tech OJSC

Restricted

Kidma Tech OJSC is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Belarus, BELARUS

Addresses

Address 1 : 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye, 211003, Belarus

Address 2 : 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye, 211003, Belarus.

Address 3 : 187 Soltysa Street, Minsk, 220070, Belarus

Address 4 : Belarus

Address 5 : Room 20 Administrative Building 187 Soltysa St. Minsk Belarus 220070

Address 6 : D. 5/1 Ustenskiy Selsovyet Vitebskaya Oblast, Orshanskiy Rayon Ag. Ustye Belarus 211003

Address 7 : and 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye, 211003, Belarus.

ID Details

ID NUMBER : 18 Jul 2012

ID TYPE : Organization Established Date

ID NUMBER : 191607211

ID TYPE : Registration Number

ID NUMBER : 191607211

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Kidma Tech OJSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 6, 2022	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Entity List	U.S. Department of Commerce	Jul 4, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active