ALEVKURP OJSC

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
0
First seen in a list version
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ALEVKURP OJSCALEVKURP OJSCALEVKURP OJSCОткрытое акционерное …1, Part 2ALEVKURP OJSCALEVKURP OJSCALEVKURP Joint Stock …OTKRYTOE AKTSIONERNOE…Belarus
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 2:40:alevkurp ojscUnknown source
UK · 16737UK OFSI

CA · entry 1, Part 2:40:alevkurp ojsc

list version published —
Recorded nameKind
ALEVKURP OJSCPrimary name
Открытое акционерное общество "АЛЕВКУРП"/ ОАО "АЛЕВКУРПAlias
Programmes

1, Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Belarus / Bélarus"
  ],
  "details": [
    "DateOfListing: 2022-11-17",
    "Country: Belarus / Bélarus"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

UK · entry 16737

list version published —
Recorded nameKind
ALEVKURP OJSCPrimary name
ALEVKURP Joint Stock CompanyAlias
OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURPAlias
Programmes

Belarus

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Belarus"
  ]
}
ALEVKURP OJSC — sanctions list record (CA, UK) — Tapewire