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On a sanctions listentity

FOREIGN LIMITED LIABILITY COMPANY SLAVKALI

FOREIGN LIMITED LIABILITY COMPANY SLAVKALI is listed on the OFAC Specially Designated Nationals (SDN) under the program BELARUS-EO14038.

Sanctions programs

BELARUS-EO14038

Aliases (8)

  • INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY (aka)
  • ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY (aka)
  • SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU (aka)
  • SLAVKALIY (aka)
  • SLAVKALI IOOO (aka)
  • IOOO SLAVKALI (aka)
  • SLAVKALY FLLC (aka)
  • ZTAA SLAUKALIY (aka)

Addresses

  • Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City, Minsk Oblast 223810, Belarus
  • d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion, Minskaya Obl. 223810, Belarus

Remarks

Organization Established Date 25 Oct 2011; Registration Number 191689538 (Belarus).