Search OpenSanctions

Advanced

UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT · PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION · RUBISTAR, UP · RUBYSTAR AIRWAYS · UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT · 2 more...[sources]
Other nameProduction Unitary Enterprise RubiStar Mikholapa E.I. Smolevichi District · Proizvodstvennoe Unitarnoe Predprivatie RubiStar Mikholapa E.I. Smolevichskii Raion · RubiStar, UP · RubyStar Airways · UE RubiStar Mikholapa E.I. Smolevichi District[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBelarus[sources]
SectorFreight air transport[sources]
Tax Number600436180[sources]
Unique Entity IDFB9UM3MPT357 · FBBRJPKNZ4W3 · FBBTZEME1WS3 · FBE9HLCLY991 · FBF7EU4NEBU4 · 1 more...[sources]
Statusnot available[sources]
AddressBLR, 222201 SMOLEVICHI, UL. PESCHANAYA, D. 20 · Ul. Peschanaya, d. 20 Smolevichi 222201 Belarus · Ul. Peschanaya, d. 20, 222201 Smolevichi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also UE RUBISTAR)

US SAM Procurement Exclusions,

(also UE RUBISTAR)

US SAM Procurement Exclusions,

(also UE RUBISTAR)

US SAM Procurement Exclusions,

(also UE RUBISTAR)

US SAM Procurement Exclusions,

(also RUBISTAR, UP, RUBYSTAR AIRWAYS, PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT, UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT, PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION)

US SAM Procurement Exclusions,

(also UE RUBISTAR)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,967

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,924

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: tw-shtc-ac5c48eea5bb9a659d4836feaac1e2e6c2119f6e · usgsa-s4mrtxtb5 · tw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b · usgsa-s4mrtxtb7 · usgsa-s4mrtxtb3 · ofac-50222 · usgsa-s4mrtxtb4 · usgsa-s4mrtln39 · usgsa-s4mrtxtb6

For experts: raw data explorer