SLAVKALIY

Sanctioned entity

Belarus. Named in 10 sanctions listings.

Summary

(also FOREIGN LIMITED LIABILITY COMPANY SLAVKALI)

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

Sanctions and listings10

Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Dec 2021
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 33371treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

EW-001PHSanctioned
Share not stated
Owned or Controlled By

Identifiers3

Identifier	Number	Issued by
ID number	191689538
Registration number	191689538
Registration number	191689538	Belarus

Other names21

Also known as21

ЗТАА СлаўкалійИООО СлавкалийInostrannoye obshchestvo s ogranichennoy otvetstvennostyu SlavkaliyЗамежнае таварыства з абмежаванай адказнасцю СлаўкалійSlavkaliyZTAA SlaukaliySlavkali IOOOIOOO SlavkaliSlavkali Inostrannoe obshchestvo s ogranichennoi otvetstvennostiyuСлавкалийSlavkaly FLLCZamezhnaye tavarystva z abmezhavanay adkaznastsyu SlaukaliyИНОСТРАННОЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЛАВКАЛИЙSLAVKALY FLLCIOOO SLAVKALIINOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIYSLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYUZTAA SLAUKALIY

Show 3 more

SLAVKALI IOOOForeign Limited Liability Company SlavkaliZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY

Addresses3

Minskaya Obl., 223810 Lyuban Lyubanksi Raion, d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s
Minsk Oblast, 223810 Lyuban City, Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1
Любанский район, ул. Первомайская, д. 35, каб. 3.1, г. Любань, Минская область, 223810

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