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PREZIDENTSKIY SPORTIVNIY KLUB

Sanctioned entity
TypeOrganization[sources]
NamePREZIDENTSKI SPARTYUNY KLUB · PREZIDENTSKIY SPORTIVNIY KLUB · Presidential Sports Club · RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB · RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB · 1 more...[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]
Unique Entity IDJW53SLBQC3V7 · MJLWRURYY8F9 · MJM9SM8TGFG4 · MJWPEUF1RGA5 · ZLFTRGG7BAJ1[sources]
Statusnot available[sources]
AddressBLR, 220029 MINSK, UL. STAROVILENSKAYA, D. 4 · ul. Starovilenskaya, d. 4, 220029 Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)

US SAM Procurement Exclusions,

(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)

US SAM Procurement Exclusions,

(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)

US SAM Procurement Exclusions,

(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)

US SAM Procurement Exclusions,

(also RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB, RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB, PREZIDENTSKIY SPORTIVNIY KLUB, PREZIDENTSKI SPARTYUNY KLUB, RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB, RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB, PREZIDENTSKIY SPORTIVNIY KLUB, PREZIDENTSKI SPARTYUNY KLUB)

US SAM Procurement Exclusions,

(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)

US SAM Procurement Exclusions,

(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)

US SAM Procurement Exclusions,

(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)

US SAM Procurement Exclusions,

(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,248

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

United States of America · OFAC

US SAM Procurement Exclusions105,111

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,094

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


Source data IDs: NK-5UjeF4wjeAigE7aywNaYXJ · usgsa-s4mrvr65g · usgsa-s4mrvr3z1 · NK-mNAmHtVi2QxpZfxSJ36Gd6 · usgsa-s4mrvr65d · NK-RRe8YaBG2ecgad6HT72uNk · usgsa-s4mrvr3yz · ofac-33392 · usgsa-s4mrvr65c · usgsa-s4mrvr3z0 · NK-RzixDREYGiFAoDr9HW7g2y · usgsa-s4mrvr2fs · ca-sema-af2cbb4e748c9b21ddd4d6143c8e1bbb9d0fda5b · usgsa-s4mrvr65f · ca-sema-2-7-by-presidential-sports-club · usgsa-s4mrvr3z2 · ca-sema-belarus-2-7

For experts: raw data explorer