OPEN JOINT STOCK COMPANY ALEVKURP OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus)
Key facts
- OFAC UID
- 892121229
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 5
Aliases / AKAs
- JSC ALEVKURP (a.k.a.)
- OAO Алевкурп (a.k.a.)
- OJSC ALEVKURP (a.k.a.)
- Otkrytoe Aktsionernoe Obshchestvo Alevkurp (a.k.a.)
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЕВКУРП (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗