OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO
Restricted
OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO is found actively sanctioned on 2 sanction lists.
OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO is subject to Restricted. See the individual lists below.
View Citation
We have found 6 different aliases by which OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO is known as:
- ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СВІТЛОГІРСЬКХІМВОЛОКНО"
- SVETLOGORSKKHIMVOLKNO OAO
- SOHIM
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕТЛОГОРСКХИМВОЛОКНО"
- OJSC SVETLOGORSK KHIMVOLOKNO
Country
Belarus
Our sanctions database shows 2 different Addresses for OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO:
Address 1 : Belarus
Address 2 : d. 5, Nezhiloe Pomeshchenie Ul. Zavodskaya Svetlogorsk Belarus 247439
ID Details
ID NUMBER : 1964
ID TYPE : Organization Established Date
ID NUMBER : State-Owned Enterprise
ID TYPE : Target Type
ID NUMBER : 400031289
ID TYPE : Tax ID No.
ID NUMBER : 400031289
ID TYPE : TIN Number
View Notes
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OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 10, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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