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SDN list · entry 38723

Open Joint Stock Company SvetlogorskKhimvolokno

Yes. Open Joint Stock Company SvetlogorskKhimvolokno is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 38723, added on September 30, 2022. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsBELARUS-EO14038
Typecompany or organisation
Added to the listSeptember 30, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Open Joint Stock Company SvetlogorskKhimvoloknoPrimary namestrong
Открытое Акционерное Общество СветлогорскХимволокноPrimary namestrong
OJSC Svetlogorsk KhimvoloknoA.K.A.strong
Svetlogorskkhimvolkno OAOA.K.A.strong
Otkrytoe Aktsionernoe Obshchestvo SvetlogorskkhimvoloknoA.K.A.strong
SohimA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Tax ID No.400031289Belarus

Details published by OFAC

Addressd. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, Svetlogorsk, 247439, Belarus
Target TypeState-Owned Enterprise

Legal basis