| 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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 220116 Minsk, Dzerzhinsky Avenue, 73 | Belarus | |
| 220116 Minsk, 73 Derzhinskiy Ave. | Belarus | |
| 220116 Minsk, Prospect Dzerzhinskogo, 73 | Belarus | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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