Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BELARUSIAN OIL TRADE HOUSE | [sources] | |||
Other name | BELARUSIAN 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 alias | B.O.T.H. · UNITED TRADING SITE | [sources] | |||
Legal form | not available | [sources] | |||
Country | Belarus | [sources] | |||
Registration number | UNP 101119568 | [sources] | |||
Website | www.bntd.by · www.bntdtorg.by | [sources] | |||
Status | not available | [sources] | |||
Address | 73 Derzhinskiy Ave., 220116 Minsk · Dzerzhinsky Avenue, 73, 220116 Minsk · Prospect Dzerzhinskogo, 73, 220116 Minsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
73 Derzhinskiy Ave., 220116 Minsk | Belarus | |
Dzerzhinsky Avenue, 73, 220116 Minsk | Belarus | |
Prospect Dzerzhinskogo, 73, 220116 Minsk | Belarus |