Foreign Limited Liability Company Slavkali

On the SDN listEntityBELARUS-EO14038

Foreign Limited Liability Company Slavkali (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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 on file

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

OFAC remarks

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