Organization
Screen this subjectLLC AlYurTekh
Sanctioned entityBelarus. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Sep 2024
- Effective
- 9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Aug 2024
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 50225treasury.govofac.treasury.gov
Connections1
Members and officers1
- Aleksey Nikolaevich YavorskiSanctionedDebarredLeader or official ofBorn 27 Feb 1981Belarus
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 691303982 | |
| Tax number | 691303982 | |
| Tax ID no | 691303982 | Belarus |
Other names1
Also known as1
OOO AлЮрТех
Addresses1
223051 KALODZISHCHY, UL. TYULENINA 10G
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