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LIMITED LIABILITY COMPANY BAZTUBE

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY BAZTUBE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB[sources]
AliasObshchestvo S Ogranichennoi Otvetstvennostyu Baztyub[sources]
Legal formnot available[sources]
CountryBelarus[sources]
ID Number504412066000[sources]
Tax Number691738570[sources]
Unique Entity IDEMWWXTDTRFU8 · KW4CX6EPL823[sources]
Statusnot available[sources]
Address222161 ZHODINO, 5B ST. SUKHOGRYADSKAYA · 222161 Zhodino, 5B St. Sukhogryadskaya · 222161 Zhodzina, 2A Zelenoborskaya Ul. · 2A Zelenoborskaya Ul. Zhodzina 222161 Belarus · 5B St. Sukhogryadskaya Zhodino 222161 Belarus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY BAZTUBE)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,676

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 · ITA

US SAM Procurement Exclusions105,531

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

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: usgsa-s4mrtl94k · ofac-49419 · usgsa-s4mrtxt05 · tw-shtc-09dbe1f3e3e70cc43197481240cee04c2080b2c0 · tw-shtc-996ebf612c6eb7ff8156c5fbe46123a0b8e36795

For experts: raw data explorer