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Open Joint Stock Company SvetlogorskKhimvolokno

Sanctioned

Открытое Акционерное Общество СветлогорскХимволокно

Type

organization

Subtype

Country

Belarus

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

38723

Asset freeze

2022-09-30activeSource

Official source conditions

Block; Program; BELARUS-EO14038

Source ↗

Legal bases

United States

Executive Order 14038 (Belarus)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Svetlogorskkhimvolkno OAOAlias
OFAC ↗
Record provenance
ID
38723
SHA-256
f7e94ff0e0150c756f7dbde7aaa8139e04d94417cd06ef72a391cfc167df0175
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OJSC Svetlogorsk KhimvoloknoAlias
OFAC ↗
Record provenance
ID
38723
SHA-256
f7e94ff0e0150c756f7dbde7aaa8139e04d94417cd06ef72a391cfc167df0175
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SohimWeak alias
OFAC ↗
Record provenance
ID
38723
SHA-256
f7e94ff0e0150c756f7dbde7aaa8139e04d94417cd06ef72a391cfc167df0175
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Открытое Акционерное Общество СветлогорскХимволокноAlias
ru
OFAC ↗
Record provenance
ID
38723
SHA-256
f7e94ff0e0150c756f7dbde7aaa8139e04d94417cd06ef72a391cfc167df0175
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Otkrytoe Aktsionernoe Obshchestvo SvetlogorskkhimvoloknoAlias
OFAC ↗
Record provenance
ID
38723
SHA-256
f7e94ff0e0150c756f7dbde7aaa8139e04d94417cd06ef72a391cfc167df0175
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Open Joint Stock Company SvetlogorskKhimvoloknoPrimary name
OFAC ↗
Record provenance
ID
38723
SHA-256
f7e94ff0e0150c756f7dbde7aaa8139e04d94417cd06ef72a391cfc167df0175
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

400031289TAX_ID
Country: Belarus
OFAC ↗
Record provenance
ID
38723
SHA-256
4ccd65faf2b1253a66ac7fab787fcecb27d8303482296b1867ec5f411965ecca
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
38723OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
38723
SHA-256
4ccd65faf2b1253a66ac7fab787fcecb27d8303482296b1867ec5f411965ecca
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

BelarusOperation
OFAC ↗
Record provenance
ID
38723
SHA-256
f7e94ff0e0150c756f7dbde7aaa8139e04d94417cd06ef72a391cfc167df0175
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)