Lists › OFAC SDN › ofac_sdn-41319
OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41319.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT | primary |
| BELARUSSKI AVTOMOBILNYI ZAVOD | alias (strong) |
| OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING | alias (strong) |
| OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING | alias (strong) |
| AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG | alias (strong) |
Identifiers
| Government Gazette Number | 05808712 | Belarus |
| Tax ID No. | 600038906 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 40 let Octyabrya Street 4 Zhodino Minsk region 222161 Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.