Statements: UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT

Canonical ID: NK-5NeoPhg9QxNGZcdVWHXfXB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address222201 SMOLEVICHI, UL. PESCHANAYA, D. 20engus_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:address222201 SMOLEVICHI, UL. PESCHANAYA, D. 20engus_sam_exclusionsusgsa-s4mrtxtb7
LegalEntity:address222201 SMOLEVICHI, UL. PESCHANAYA, D. 20engus_sam_exclusionsusgsa-s4mrtxtb5
Organization:addressUl. Peschanaya, d. 20, 222201 Smolevichiengus_ofac_sdnofac-50222
LegalEntity:addressUl. Peschanaya, d. 20 Smolevichi 222201 Belarustw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
LegalEntity:address222201 SMOLEVICHI, UL. PESCHANAYA, D. 20engus_sam_exclusionsusgsa-s4mrtxtb4
LegalEntity:address222201 SMOLEVICHI, UL. PESCHANAYA, D. 20engus_sam_exclusionsusgsa-s4mrtxtb6
LegalEntity:address222201 SMOLEVICHI, UL. PESCHANAYA, D. 20engus_sam_exclusionsusgsa-s4mrtln39
Organization:addressEntityaddr-54dae9a48611fb4bee4d9277119fbc3231f57628us_ofac_sdnofac-50222
Organization:aliasProduction Unitary Enterprise RubiStar Mikholapa E.I. Smolevichi Districtengus_ofac_sdnofac-50222
Organization:aliasRubiStar, UPengus_ofac_sdnofac-50222
LegalEntity:aliasRUBISTAR, UPtw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
LegalEntity:aliasRUBYSTAR AIRWAYStw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
LegalEntity:aliasPRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICTtw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
LegalEntity:aliasUE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICTtw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
LegalEntity:aliasPROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAIONtw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
Organization:aliasRubyStar Airwaysengus_ofac_sdnofac-50222
Organization:aliasUE RubiStar Mikholapa E.I. Smolevichi Districtengus_ofac_sdnofac-50222
Organization:aliasProizvodstvennoe Unitarnoe Predprivatie RubiStar Mikholapa E.I. Smolevichskii Raionengus_ofac_sdnofac-50222
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxtb4
Organization:countrybyus_ofac_sdnofac-50222
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxtb5
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxtb7
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtln39
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtxtb6
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtb4
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtb6
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtb7
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtb5
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln39
LegalEntity:id39f6b10db26eb680ce56db07235d80b1e2472f55us_sam_exclusionsusgsa-s4mrtxtb7
Organization:idc4df3ac79d19673800ab6c543ba27c56ae8ec4afus_trade_cslofac-50222
LegalEntity:idb129901f836cf102592428fc0230d56d9faab1c6us_sam_exclusionsusgsa-s4mrtln39
LegalEntity:idebfedb6a50a3fd75102a4054f8dc81d5ab780e53us_sam_exclusionsusgsa-s4mrtxtb5
Organization:id9275d56ae7a48f81a314b905b543897cd5f12ce9us_ofac_sdnofac-50222
LegalEntity:id5ee24f93f000214509bb280278bdb4de5e8863a4tw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
LegalEntity:id4f789e6ab0cdebdc4bee16f5d41c59b7341c7873us_sam_exclusionsusgsa-s4mrtxtb6
LegalEntity:idda11aab6e22a33ab11cf71305f711b0b1f009ef4us_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:id563749b59e19b93e92d93365a594ee6ac3d473f9us_sam_exclusionsusgsa-s4mrtxtb4
Organization:incorporationDate1997-03-23us_ofac_sdnofac-50222
LegalEntity:nameUE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICTengus_sam_exclusionsusgsa-s4mrtxtb6
LegalEntity:namePRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICTengus_sam_exclusionsusgsa-s4mrtxtb5
Organization:nameUE RUBISTARus_trade_cslofac-50222
LegalEntity:nameUE RUBISTARengus_sam_exclusionsusgsa-s4mrtln39
LegalEntity:namePROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAIONengus_sam_exclusionsusgsa-s4mrtxtb7
LegalEntity:nameRUBISTAR, UPengus_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:nameUE RUBISTARtw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
Organization:nameУП РубиСтарrusus_ofac_sdnofac-50222
Organization:nameUE RubiStarengus_ofac_sdnofac-50222
LegalEntity:nameRUBYSTAR AIRWAYSengus_sam_exclusionsusgsa-s4mrtxtb4
LegalEntity:notes(also RUBISTAR, UP, RUBYSTAR AIRWAYS, PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT, UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT, PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION)engus_sam_exclusionsusgsa-s4mrtln39
LegalEntity:notes(also UE RUBISTAR)engus_sam_exclusionsusgsa-s4mrtxtb7
LegalEntity:notes(also UE RUBISTAR)engus_sam_exclusionsusgsa-s4mrtxtb5
LegalEntity:notes(also UE RUBISTAR)engus_sam_exclusionsusgsa-s4mrtxtb4
LegalEntity:notes(also UE RUBISTAR)engus_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:notes(also UE RUBISTAR)engus_sam_exclusionsusgsa-s4mrtxtb6
Organization:programIdUS-BRUSengus_ofac_sdnofac-50222
Organization:sectorFreight air transportengus_ofac_sdnofac-50222
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50222us_ofac_sdnofac-50222
Organization:taxNumber600436180engus_ofac_sdnofac-50222
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtb6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtb5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtb7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:topicsexport.controltw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtb4
Organization:topicssanctionus_trade_cslofac-50222
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln39
Organization:topicssanctionus_ofac_sdnofac-50222
LegalEntity:uniqueEntityIdFBBRJPKNZ4W3engus_sam_exclusionsusgsa-s4mrtxtb4
LegalEntity:uniqueEntityIdFB9UM3MPT357engus_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:uniqueEntityIdFBBTZEME1WS3engus_sam_exclusionsusgsa-s4mrtxtb5
LegalEntity:uniqueEntityIdFBF7EU4NEBU4engus_sam_exclusionsusgsa-s4mrtxtb7
LegalEntity:uniqueEntityIdFBE9HLCLY991engus_sam_exclusionsusgsa-s4mrtxtb6
LegalEntity:uniqueEntityIdPUQQB59RGXF3engus_sam_exclusionsusgsa-s4mrtln39
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