Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY BAZTUBE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB | [sources] | |||
Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu Baztyub | [sources] | |||
Legal form | not available | [sources] | |||
Country | Belarus | [sources] | |||
ID Number | 504412066000 | [sources] | |||
Tax Number | 691738570 | [sources] | |||
Unique Entity ID | EMWWXTDTRFU8 · KW4CX6EPL823 | [sources] | |||
Status | not available | [sources] | |||
Address | 2A Zelenoborskaya Ul. Zhodzina 222161 Belarus · 2A Zelenoborskaya Ul., 222161 Zhodzina · 5B St. Sukhogryadskaya Zhodino 222161 Belarus · 5B St. Sukhogryadskaya, 222161 Zhodino · BLR, 222161 ZHODINO, 5B ST. SUKHOGRYADSKAYA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB)
(also LIMITED LIABILITY COMPANY BAZTUBE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
tw-shtc-09dbe1f3e3e70cc43197481240cee04c2080b2c0
· tw-shtc-996ebf612c6eb7ff8156c5fbe46123a0b8e36795
· usgsa-s4mrtl94k
· ofac-49419
· usgsa-s4mrtxt05
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
5B St. Sukhogryadskaya, 222161 Zhodino | Belarus | |
2A Zelenoborskaya Ul., 222161 Zhodzina |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ALENA ALIAKSANDRAUNA PERASIALIAK Export controlled · Sanctioned entity | Leader or official of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVOD Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |