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] | |||
Other name | 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 | 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 of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-32411
· usgsa-s4mrtyh2d
· usgsa-s4mrhw8gn
· usgsa-s4mrtyh2g
· usgsa-s4mrtyh2f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
ul. Boleslava Beruta, 12, Minsk | Belarus | |
ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk | Belarus |