Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6gBiQggWSy96UxDGcEyF7pOrganization:addressБілорусь, Мінська область, Мінський район, Щомислицька сільрада, 17-й км. автодороги Мінськ-Дзержинськ (адміністративно-побутовий корпус каб.75)ukrua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
NK-6gBiQggWSy96UxDGcEyF7pOrganization:address223049, Білорусь, Мінська область, Щомислицький с/р, 17-й км, адміністративна будівля, офіс 75ukrua_nabc_sanctionsua-nazk-company-5934
NK-6gBiQggWSy96UxDGcEyF7pOrganization:addressЩомыслицкий сельсовет, Минский район, Минская область, Республика Беларусьru_rupeprupep-company-29090
NK-6gBiQggWSy96UxDGcEyF7pOrganization:address223049, Беларусь, Минская область, Щомыслицкий с/с, 17-й км, административное здание, офис 75rusua_nabc_sanctionsua-nazk-company-5934
NK-6gBiQggWSy96UxDGcEyF7pOrganization:address223049, Belarus, Minsk region, Shchomyslitsky s/s, 17th km, administrative building, office 75engua_nabc_sanctionsua-nazk-company-5934
NK-6gBiQggWSy96UxDGcEyF7pOrganization:address17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, 223049 Shchomyslitskyengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:addressD. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, 222210 Pekinskiengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:addressEntityaddr-5dfac055ce969a9a9b91c448de216b87b7a9103ebe_fod_sanctionseu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pOrganization:addressEntityaddr-6cf4e8f8281f52a86c52f6fab8c39ff8c2291915engus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:addressEntityaddr-75c427256b9f05fe3821362b00587b428c3b4d26frafr_tresor_gels_avoirfr-ga-4868
NK-6gBiQggWSy96UxDGcEyF7pOrganization:addressEntityaddr-68bc79b0f343cfcbfc5faf4c88fa7436423ef1faengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:addressEntityaddr-5dfac055ce969a9a9b91c448de216b87b7a9103eeu_fsfeu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:addressEntityaddr-5dfac055ce969a9a9b91c448de216b87b7a9103ech_seco_sanctionsch-seco-54598
NK-6gBiQggWSy96UxDGcEyF7pOrganization:aliasRespublikanskoe Unitarnoe Predpriyatie Beltamozhservisengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:aliasRepublican Unitary Enterprise ‘Beltamozservis’engru_rupeprupep-company-29090
NK-6gBiQggWSy96UxDGcEyF7pOrganization:aliasРУП Белмытсэрвiсengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:aliasРэспублiканскае унiтарнае прадпрыемства Белмытсэрвiсengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:aliasРУП Белтаможсервисengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:aliasРеспубликанское унитарное предприятие Белтаможсервисengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:aliasRespublikanskaye unitarnaye pradpryemstva Belmytservisengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:aliasRUP Belmytservisengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:aliasRUP Beltamozhservisengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:aliasRUE Beltamozhserviceengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:aliasРУП "БЕЛТАМОЖСЕРВИС"rusru_rupeprupep-company-29090
NK-6gBiQggWSy96UxDGcEyF7pOrganization:aliasРеспубліканське унітарне підприємство "Бєлтаможсервіс"ua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
NK-6gBiQggWSy96UxDGcEyF7pOrganization:aliasBeltamozhserviceua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
NK-6gBiQggWSy96UxDGcEyF7pOrganization:aliasРеспубликанское унитарное предприятие "Белтаможсервис"ua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:aliasРэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”belch_seco_sanctionsch-seco-54598
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:aliasРеспубликанское унитарное предприятие “Белтаможсервис”rusch_seco_sanctionsch-seco-54598
NK-6gBiQggWSy96UxDGcEyF7pOrganization:countrybybe_fod_sanctionseu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pOrganization:countrybyfrafr_tresor_gels_avoirfr-ga-4868
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2-38-by-beltamozhservice
NK-6gBiQggWSy96UxDGcEyF7pOrganization:countrybyeu_fsfeu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:countrybych_seco_sanctionsch-seco-54598
NK-6gBiQggWSy96UxDGcEyF7pOrganization:countrybyua_nabc_sanctionsua-nazk-company-5934
NK-6gBiQggWSy96UxDGcEyF7pOrganization:countrybyengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:createdAt2022-06-03be_fod_sanctionseu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-54598
NK-6gBiQggWSy96UxDGcEyF7pOrganization:createdAt2022-06-03eu_fsfeu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pOrganization:iddc3d1724d8fb372aa9936901c5ba75df4cab2bfaua_nabc_sanctionsua-nazk-company-5934
NK-6gBiQggWSy96UxDGcEyF7pOrganization:idd5461fd83133e928453bfe3fd9d0073b6bf1ec4fbe_fod_sanctionseu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pOrganization:id7b012ae98eb11b0b204d8fdd3334e396b82218c4eu_fsfeu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:id5841968b7b982e70d28befdd636ac3d706b7517fch_seco_sanctionsch-seco-54598
NK-6gBiQggWSy96UxDGcEyF7pOrganization:idc0939820ae6a8a6cb9f7c0b58c11a088f5ec933dfrafr_tresor_gels_avoirfr-ga-4868
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:id3b7e7c172fee24a7138513f4aa078499f87e5284ca_dfatd_sema_sanctionsca-sema-2-38-by-beltamozhservice
NK-6gBiQggWSy96UxDGcEyF7pOrganization:id4afd8fbe4f107de8ee44d7ce147d16a1a7b408ccua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
NK-6gBiQggWSy96UxDGcEyF7pOrganization:id0ca314398e638c1811978b3110a6e69ece1a754cru_rupeprupep-company-29090
NK-6gBiQggWSy96UxDGcEyF7pOrganization:id9d39a1f043a5e48c1fde2a1db9ef7d29a44d5632us_trade_cslofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:idbdd731097c0cc70eb4aceed477c55dcecbbf892dengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:incorporationDate1999-06-09engus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:incorporationDate1999-06-09frafr_tresor_gels_avoirfr-ga-4868
NK-6gBiQggWSy96UxDGcEyF7pOrganization:incorporationDate1999-06-10ru_rupeprupep-company-29090
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:incorporationDate1999-06-09ch_seco_sanctionsch-seco-54598
NK-6gBiQggWSy96UxDGcEyF7pOrganization:jurisdictionbyrusru_rupeprupep-company-29090
NK-6gBiQggWSy96UxDGcEyF7pOrganization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
NK-6gBiQggWSy96UxDGcEyF7pOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-5934
NK-6gBiQggWSy96UxDGcEyF7pOrganization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54598
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameRespublikanske unitarne pidpryiemstvo "Bieltamozhservis"engua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:nameBeltamozhservicech_seco_sanctionsch-seco-54598
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameREPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEengus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameРеспубликанское унитарное предприятие “Белтаможсервис”eu_fsfeu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameBeltamozhserviceeu_fsfeu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameРэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”eu_fsfeu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameРеспубліканське унітарне підприємство 'Белтаможсервіс'ukrua_nabc_sanctionsua-nazk-company-5934
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameBeltamozhserviceengua_nabc_sanctionsua-nazk-company-5934
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameРеспубликанское унитарное предприятие "БЕЛТАМОЖСЕРВИС"rusua_nabc_sanctionsua-nazk-company-5934
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameРУП "БЕЛТАМОЖСЕРВИС"rusru_rupeprupep-company-29090
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameRepublican Unitary Enterprise ‘BELTAMOZSERVIS’engru_rupeprupep-company-29090
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameRepublican Unitary Enterprise ‘Beltamozservis’engru_rupeprupep-company-29090
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameРеспубликанское унитарное предприятие "БЕЛТАМОЖСЕРВИС"rusru_rupeprupep-company-29090
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameРеспубликанское унитарное предприятие “Белтаможсервис”be_fod_sanctionseu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameРэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”be_fod_sanctionseu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameBeltamozhservicebe_fod_sanctionseu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameREPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEus_trade_cslofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameBeltamozhservicefrafr_tresor_gels_avoirfr-ga-4868
NK-6gBiQggWSy96UxDGcEyF7pOrganization:nameРеспубліканське унітарне підприємство "Бєлтаможсервіс"ukrua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:nameBeltamozhserviceca_dfatd_sema_sanctionsca-sema-2-38-by-beltamozhservice
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:notesBeltamozhservice is a state-owned company and one of the largest logistics companies in Belarus. It is closely associated with the Belarusian authorities and is involved in the smuggling and re-export of goods from Belarus to Russia. The company benefits from links with the Belarusian authorities and provides significant revenue to the Lukashenka regime. Beltamozhservice is therefore benefitting from and supporting the Lukashenka regime.ch_seco_sanctionsch-seco-54598
NK-6gBiQggWSy96UxDGcEyF7pOrganization:notesBeltamozhservice est une entreprise publique et l’une des plus grandes entreprises de logistique en Biélorussie. Elle est étroitement associée aux autorités biélorusses et est impliquée dans la contrebande et la réexportation de marchandises de la Biélorussie vers la Russie. La société tire profit des liens avec les autorités biélorusses et fournit des revenus importants au régime de Loukachenka. Beltamozhservice tire donc profit du régime de Loukachenka et le soutient.frafr_tresor_gels_avoirfr-ga-4868
NK-6gBiQggWSy96UxDGcEyF7pOrganization:ogrnCode101561144ua_nabc_sanctionsua-nazk-company-5934
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:registrationNumber101561144ch_seco_sanctionsch-seco-54598
NK-6gBiQggWSy96UxDGcEyF7pOrganization:registrationNumber101561144frafr_tresor_gels_avoirfr-ga-4868
NK-6gBiQggWSy96UxDGcEyF7pOrganization:registrationNumber101561144ru_rupeprupep-company-29090
NK-6gBiQggWSy96UxDGcEyF7pOrganization:registrationNumber101561144eu_fsfeu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pOrganization:registrationNumber101561144ua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
NK-6gBiQggWSy96UxDGcEyF7pOrganization:registrationNumber101561144be_fod_sanctionseu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5934/ua_nabc_sanctionsua-nazk-company-5934
NK-6gBiQggWSy96UxDGcEyF7pOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46388engus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4868frafr_tresor_gels_avoirfr-ga-4868
NK-6gBiQggWSy96UxDGcEyF7pOrganization:statusзарегистрированоru_rupeprupep-company-29090
NK-6gBiQggWSy96UxDGcEyF7pOrganization:taxNumber101561144engus_ofac_sdnofac-46388
NK-6gBiQggWSy96UxDGcEyF7pOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:topicssanctionch_seco_sanctionsch-seco-54598
NK-6gBiQggWSy96UxDGcEyF7pOrganization:topicsgov.soeru_rupeprupep-company-29090
NK-6gBiQggWSy96UxDGcEyF7pOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5934
NK-6gBiQggWSy96UxDGcEyF7pLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2-38-by-beltamozhservice
NK-6gBiQggWSy96UxDGcEyF7pOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4868
NK-6gBiQggWSy96UxDGcEyF7pOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-8285-46
NK-6gBiQggWSy96UxDGcEyF7pOrganization:topicssanctioneu_fsfeu-fsf-eu-8285-46
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