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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 Trade Consolidated Screening List (CSL)23,259

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

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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