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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PREZIDENTSKI SPARTYUNY KLUB · PREZIDENTSKIY SPORTIVNIY KLUB · Presidential Sports Club · RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB · RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB · | [sources] | |||
| Alias | Prezidentski spartyuny klub · Prezidentskiy sportivniy klub · Respublikanskaye dzyarzhauna-hramadskaye abyadnannye Prezidentski spartyuny klub · Respublikanskoye gosudarstvenno-obshchestvennoye obyedinenie Prezidentskiy sportivniy klub · Президентский спортивный клуб · | [sources] | |||
| Weak alias | Presidential Sports Club | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 805000023 | [sources] | |||
| Unique Entity ID | JW53SLBQC3V7 · MJLWRURYY8F9 · MJM9SM8TGFG4 · MJWPEUF1RGA5 · ZLFTRGG7BAJ1 | [sources] | |||
| Address | 220029 MINSK, UL. STAROVILENSKAYA, D. 4 · 220029 Minsk, ul. Starovilenskaya, d. 4 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)
(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)
(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)
(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)
(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)
(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)
(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)
(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)
(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ca-sema-af2cbb4e748c9b21ddd4d6143c8e1bbb9d0fda5b · usgsa-s4mrvr65c · ofac-pr-7ef148c31c531be78a47b08f06e08d1bc0be2987 · usgsa-s4mrvr65f · usgsa-s4mrvr65g · usgsa-s4mrvr3yz · usgsa-s4mrvr65d · usgsa-s4mrvr3z2 · usgsa-s4mrvr2fs · usgsa-s4mrvr3z1 · usgsa-s4mrvr3z0 · ofac-33392For 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 220029 Minsk, ul. Starovilenskaya, d. 4 | Belarus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Sanctions Against Belarusian Regime with Partners and Allies | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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 | - |