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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK · MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK · MSOO SK SHOCK · Shock Sports Club · Спортивный клуб ШОК | [sources] | |||
| Alias | MSOO SK SHOCK · Maladzezhnae spartyunae hramadskae abyadnanne Spartyuny klub SHOK · Molodezhnoye Sportivnoye Obschestvennoye Obedineniye SHOK · МСОО СК ШОК · Маладзежнае спартыўнае грамадскае абяднанне Спартыўны клуб ШОК · | [sources] | |||
| Weak alias | Shock Team · Sports Club Shock | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 194901875 | [sources] | |||
| Unique Entity ID | HNBAASVD36R6 · TGNFPJ6RLWB9 · YFU6AMK23PT4 · YFW7FBH7Y598 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLR, MINSK, UL. BOLESLAVA BERUTA, 12 · ul. Boleslava Beruta, 12, Minsk · ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHOCK SPORTS CLUB)
(also SHOCK SPORTS CLUB)
(also SHOCK SPORTS CLUB)
(also MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK, MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK, MSOO SK SHOCK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyh2f · usgsa-s4mrtyh2d · ofac-32411 · ofac-pr-6103a1cda0198565079fb073df39cfc4458a7da6 · usgsa-s4mrtyh2g · usgsa-s4mrhw8gnFor 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 | |
| ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk | Belarus | |
| ul. Boleslava Beruta, 12, Minsk | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |