Peleng JSC

Restricted

Peleng JSC is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Belarus, BELARUS

Addresses

Address 1 : Belarus

Address 2 : 25 Makayonka str., 220114 Minsk, Republic of Belarus

Address 3 : 25 Makayonka St. Minsk Belarus 220114

Address 4 : 25 Makaenka St. Minsk Belarus 220114

Address 5 : 25 Makaenka St., Minsk, 220114, Belarus.

Address 6 : 25 Makaenka St., Minsk, 220114, Belarus

ID Details

ID NUMBER : 11 Mar 1994

ID TYPE : Organization Established Date

ID NUMBER : 07526946

ID TYPE : Government Gazette Number

ID NUMBER : 100230519

ID TYPE : Registration Number

View Notes

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

Peleng JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 12, 2021	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Oct 6, 2022	inactive
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Aug 6, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Canada Restricted Parties - Belarus	Global Affairs Canada	Aug 16, 2023	active
Entity List	U.S. Department of Commerce	Jul 4, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active