Canonical ID: NK-nhCS3BKp8Fe7NJKgaZ39e9
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqpg4 | |||
Organization:address | D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, 222210 Pekinski | eng | us_ofac_sdn | ofac-46388 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqqr3 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqpg5 | |||
Organization:address | Білорусь, Мінська область, Мінський район, Щомислицька сільрада, 17-й км. автодороги Мінськ-Дзержинськ (адміністративно-побутовий корпус каб.75) | ukr | ua_nsdc_sanctions | ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqqr1 | |||
LegalEntity:address | Belarus, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqpg1 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqpg3 | |||
Organization:address | 17e km, autoroute Minsk-Dzerzhinsk, bâtiment administratif, bureau 75, Shchomyslitsky s/s, 223049 région/oblast de Minsk | fra | fr_tresor_gels_avoir | fr-ga-4868 | |||
Organization:address | 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, 223049 Shchomyslitsky | eng | us_ofac_sdn | ofac-46388 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqqr2 | |||
Organization:address | BELARUS, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s | be_fod_sanctions | eu-fsf-eu-8285-46 | ||||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqpg2 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqqr4 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqj71 | |||
Organization:address | BELARUS, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s | eu_fsf | eu-fsf-eu-8285-46 | ||||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqqr5 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqgtt | |||
Organization:addressEntity | addr-6cf4e8f8281f52a86c52f6fab8c39ff8c2291915 | eng | us_ofac_sdn | ofac-46388 | |||
Organization:addressEntity | addr-5dfac055ce969a9a9b91c448de216b87b7a9103e | eu_fsf | eu-fsf-eu-8285-46 | ||||
LegalEntity:addressEntity | addr-5dfac055ce969a9a9b91c448de216b87b7a9103e | ch_seco_sanctions | ch-seco-54598 | ||||
Organization:addressEntity | addr-5dfac055ce969a9a9b91c448de216b87b7a9103e | be_fod_sanctions | eu-fsf-eu-8285-46 | ||||
Organization:addressEntity | addr-68bc79b0f343cfcbfc5faf4c88fa7436423ef1fa | eng | us_ofac_sdn | ofac-46388 | |||
LegalEntity:alias | RUP BELTAMOZHSERVIS | eng | us_sam_exclusions | usgsa-s4mrvqj71 | |||
LegalEntity:alias | Республиканское унитарное предприятие “Белтаможсервис” | rus | ch_seco_sanctions | ch-seco-54598 | |||
LegalEntity:alias | Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс” | bel | ch_seco_sanctions | ch-seco-54598 | |||
Organization:alias | Республиканское унитарное предприятие Белтаможсервис | eng | us_ofac_sdn | ofac-46388 | |||
LegalEntity:alias | RUP BELMYTSERVIS | eng | us_sam_exclusions | usgsa-s4mrvqj71 | |||
LegalEntity:alias | RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS | eng | us_sam_exclusions | usgsa-s4mrvqj71 | |||
LegalEntity:alias | RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS | eng | us_sam_exclusions | usgsa-s4mrvqj71 | |||
Organization:alias | RUP Beltamozhservis | eng | us_ofac_sdn | ofac-46388 | |||
Organization:alias | Respublikanskaye unitarnaye pradpryemstva Belmytservis | eng | us_ofac_sdn | ofac-46388 | |||
Organization:alias | РУП Белмытсэрвiс | eng | us_ofac_sdn | ofac-46388 | |||
Organization:alias | Рэспублiканскае унiтарнае прадпрыемства Белмытсэрвiс | eng | us_ofac_sdn | ofac-46388 | |||
Organization:alias | Respublikanskoe Unitarnoe Predpriyatie Beltamozhservis | eng | us_ofac_sdn | ofac-46388 | |||
Organization:alias | RUE Beltamozhservice | eng | us_ofac_sdn | ofac-46388 | |||
Organization:alias | РУП Белтаможсервис | eng | us_ofac_sdn | ofac-46388 | |||
Organization:alias | RUP Belmytservis | eng | us_ofac_sdn | ofac-46388 | |||
Organization:alias | Республіканське унітарне підприємство "Бєлтаможсервіс" | ua_nsdc_sanctions | ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis | ||||
Organization:alias | Beltamozhservice | ua_nsdc_sanctions | ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis | ||||
Organization:alias | Республиканское унитарное предприятие "Белтаможсервис" | ua_nsdc_sanctions | ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis | ||||
LegalEntity:alias | REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | eng | us_sam_exclusions | usgsa-s4mrvqpg4 | |||
LegalEntity:alias | REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | eng | us_sam_exclusions | usgsa-s4mrvqqr5 | |||
LegalEntity:alias | REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | eng | us_sam_exclusions | usgsa-s4mrvqpg5 | |||
LegalEntity:alias | REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | eng | us_sam_exclusions | usgsa-s4mrvqqr1 | |||
LegalEntity:alias | REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | eng | us_sam_exclusions | usgsa-s4mrvqpg1 | |||
LegalEntity:alias | REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | eng | us_sam_exclusions | usgsa-s4mrvqqr3 | |||
LegalEntity:alias | REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | eng | us_sam_exclusions | usgsa-s4mrvqpg3 | |||
LegalEntity:alias | REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | eng | us_sam_exclusions | usgsa-s4mrvqqr2 | |||
LegalEntity:alias | REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | eng | us_sam_exclusions | usgsa-s4mrvqpg2 | |||
LegalEntity:alias | REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | eng | us_sam_exclusions | usgsa-s4mrvqqr4 | |||
LegalEntity:alias | RUE BELTAMOZHSERVICE | eng | us_sam_exclusions | usgsa-s4mrvqj71 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqqr4 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-46388 | |||
Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-4868 | |||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-8285-46 | ||||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqgtt | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqj71 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqpg2 | |||
Organization:country | by | eu_fsf | eu-fsf-eu-8285-46 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqqr2 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqpg3 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqqr3 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqpg1 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqqr1 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqpg5 | |||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-f01f99fc269e409cdebb00dadb65ddae9cffc072 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqqr5 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqpg4 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqr4 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgtt | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpg3 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpg1 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqr3 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj71 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpg2 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpg4 | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqr2 | |||
Organization:createdAt | 2022-06-03 | be_fod_sanctions | eu-fsf-eu-8285-46 | ||||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqr5 | |||
Organization:createdAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8285-46 | ||||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpg5 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqr1 | |||
LegalEntity:id | 7d069dd2abccd255040c20d25040e7fd809ed3ab | eng | us_sam_exclusions | usgsa-s4mrvqj71 | |||
Organization:id | 18e6c99868d62b58cbc346c02f7d4d86554822ac | be_fod_sanctions | eu-fsf-eu-8285-46 | ||||
Organization:id | 090a77b5740e72b7dd4afa9494ce5061805ccf95 | fra | fr_tresor_gels_avoir | fr-ga-4868 | |||
LegalEntity:id | 30dc69931937b6982a9ddf94eb635157b9fdbd20 | eng | us_sam_exclusions | usgsa-s4mrvqpg2 | |||
LegalEntity:id | 3d11f63e6e2b2217b7c04ef14468f482f2e395fd | eng | us_sam_exclusions | usgsa-s4mrvqqr2 | |||
LegalEntity:id | d1f583e7664a9ef0b1870fb61630a287ac3c4ad8 | eng | us_sam_exclusions | usgsa-s4mrvqqr4 | |||
LegalEntity:id | 59934a5edc470509e91f22ee84805b895d9ec5b3 | eng | us_sam_exclusions | usgsa-s4mrvqpg3 | |||
LegalEntity:id | 04e817bab0e9f8c08a4362ae2a218d499243611e | eng | us_sam_exclusions | usgsa-s4mrvqpg4 | |||
LegalEntity:id | 744af21a5fcbef4c58e9b1353d7e1c878f60ccfc | eng | us_sam_exclusions | usgsa-s4mrvqqr3 | |||
Organization:id | 12cd3e398fd3c3d1d76dcd4bd750f2dcec0115dc | fra | mc_fund_freezes | mc-freezes-a083947d745886d92ed12d3946211cdabe369680 | |||
Organization:id | 9d39a1f043a5e48c1fde2a1db9ef7d29a44d5632 | us_trade_csl | ofac-46388 | ||||
LegalEntity:id | 754babe55dce42d60765fedd53ba4199373b6356 | eng | us_sam_exclusions | usgsa-s4mrvqpg1 | |||
Organization:id | 4afd8fbe4f107de8ee44d7ce147d16a1a7b408cc | ua_nsdc_sanctions | ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis | ||||
LegalEntity:id | f6c572383e134282ab6a8ff82291f0d4e9d3b65c | eng | us_sam_exclusions | usgsa-s4mrvqqr1 |