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BELARUSIAN OIL TRADE HOUSE

Sanctioned entity
BELARUSIAN OIL TRADE HOUSE is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBELARUSIAN OIL TRADE HOUSE[sources]
Other nameBELARUSIAN OIL TRADING HOUSE · BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE · BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY · UE BELARUSIAN OIL TRADE HOUSE[sources]
Weak aliasB.O.T.H. · UNITED TRADING SITE[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Registration numberUNP 101119568[sources]
Websitewww.bntd.by · www.bntdtorg.by[sources]
Statusnot available[sources]
Address73 Derzhinskiy Ave., 220116 Minsk · Dzerzhinsky Avenue, 73, 220116 Minsk · Prospect Dzerzhinskogo, 73, 220116 Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-10762

For experts: raw data explorer