FOREIGN LIMITED LIABILITY COMPANY SLAVKALI

Recorded on 1 list · 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
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

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

FOREIGN LIMITED LIABILITY C…FOREIGN LIMITED LIABI…FOREIGN LIMITED LIABI…INOSTRANNOYE OBSHCHES…IOOO SLAVKALISLAVKALI INOSTRANNOE …SLAVKALI IOOOSLAVKALIYSLAVKALY FLLCZAMEZHNAYE TAVARYSTVA…ZTAA SLAUKALIYBELARUS-EO14038Lyubanskiy District, …d. 35, kab. 3.1, ul. …
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 333712026-07-30U.S. Treasury OFAC

OFAC · entry 33371

list version published 2026-07-30
Recorded nameKind
FOREIGN LIMITED LIABILITY COMPANY SLAVKALIPrimary name
INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIYAlias
IOOO SLAVKALIAlias
SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYUAlias
SLAVKALI IOOOAlias
SLAVKALIYAlias
SLAVKALY FLLCAlias
ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIYAlias
ZTAA SLAUKALIYAlias
Programmes

BELARUS-EO14038

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "BELARUS-EO14038"
  ]
}
FOREIGN LIMITED LIABILITY COMPANY SLAVKALI — sanctions list record (OFAC) — Tapewire