OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY
OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY is known as:
- AMKODOR OAO
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
Country
Belarus
Our sanctions database shows 1 Address for OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY:
D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki Minsk Belarus 220013
ID Details
ID NUMBER : 05762507
ID TYPE : Government Gazette Number
ID NUMBER : 100135676
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | May 12, 2023 | active |
APIs
Data License
Solutions
Pricing