Search OpenSanctions

Advanced

Republican State Public Association Presidential Sports Club

Sanctioned entity
Republican State Public Association Presidential Sports Club is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NamePresidential Sports Club · REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB · Republican State Public Association Presidential Sports Club[sources]
Other namePrezidentski spartyuny klub · Prezidentskiy sportivniy klub · Respublikanskaye dzyarzhauna-hramadskaye abyadnannye Prezidentski spartyuny klub · Respublikanskoye gosudarstvenno-obshchestvennoye obyedinenie Prezidentskiy sportivniy klub · Президентский спортивный клуб · 3 more...[sources]
Weak aliasPresidential Sports Club[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Registration number805000023[sources]
Statusnot available[sources]
Addressul. Starovilenskaya, d. 4, 220029 Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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)

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


Source data IDs: ca-sema-belarus-2-7 · ca-sema-2-7-by-presidential-sports-club · rupep-company-13883 · ofac-33392

For experts: raw data explorer