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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BELARUSIAN OIL TRADE HOUSE · BELARUSIAN OIL TRADING HOUSE · BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE · BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY · UE BELARUSIAN OIL TRADE HOUSE · | [sources] | |||
| Other name | BELARUSIAN OIL TRADING HOUSE · BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE · BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY · UE BELARUSIAN OIL TRADE HOUSE | [sources] | |||
| Weak alias | B.O.T.H. · UNITED TRADING SITE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | UNP 101119568 | [sources] | |||
| Unique Entity ID | CWXTGA33F2V8 · D4NUAYZX2K83 · D4ZLGDUVS5M7 · GLBUT7Y87DL9 · KA4UFK5LWSN5 · | [sources] | |||
| Website | www.bntd.by · www.bntdtorg.by | [sources] | |||
| Status | not available | [sources] | |||
| Address | 73 Derzhinskiy Ave., 220116 Minsk · BLR, 220116 MINSK, DZERZHINSKY AVENUE, 73 · Dzerzhinsky Avenue, 73, 220116 Minsk · Prospect Dzerzhinskogo, 73, 220116 Minsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTDTORG.BY, WWW.BNTD.BY)
(also UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTDTORG.BY, WWW.BNTD.BY)
(also BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTDTORG.BY, WWW.BNTD.BY)
(also BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, UNITED TRADING SITE, WWW.BNTDTORG.BY, WWW.BNTD.BY)
(also BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTDTORG.BY, WWW.BNTD.BY)
(also BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTDTORG.BY, WWW.BNTD.BY)
(also BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, WWW.BNTDTORG.BY, WWW.BNTD.BY)
(also BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTDTORG.BY)
(also BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTD.BY)
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 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
usgsa-s4mr3pxq6 · ofac-10762 · usgsa-s4mr3pxq5 · usgsa-s4mr3prwc · NK-8nBA9TENEionYnf979Yr6x · usgsa-s4mr3prwb · NK-TDwFcQv572gEqizHkHdxW6 · usgsa-s4mr3psh1 · usgsa-s4mr3prwd · usgsa-s4mr3prwf · NK-dBxS9QbNwhGZA5CyeakJjC · usgsa-s4mr3pxq4 · usgsa-s4mr3prwgFor 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 | |
| Prospect Dzerzhinskogo, 73, 220116 Minsk | Belarus | |
| 73 Derzhinskiy Ave., 220116 Minsk | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Dzerzhinsky Avenue, 73, 220116 Minsk | Belarus |