Statements: UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Peschanaya, d. 20 Smolevichi 222201 Belarustw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
LegalEntity:addressBLR, 222201 SMOLEVICHI, UL. PESCHANAYA, D. 20engus_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:addressBLR, 222201 SMOLEVICHI, UL. PESCHANAYA, D. 20engus_sam_exclusionsusgsa-s4mrtln39
LegalEntity:addressBLR, 222201 SMOLEVICHI, UL. PESCHANAYA, D. 20engus_sam_exclusionsusgsa-s4mrtxtb5
LegalEntity:addressBLR, 222201 SMOLEVICHI, UL. PESCHANAYA, D. 20engus_sam_exclusionsusgsa-s4mrtxtb7
LegalEntity:addressBLR, 222201 SMOLEVICHI, UL. PESCHANAYA, D. 20engus_sam_exclusionsusgsa-s4mrtxtb6
LegalEntity:addressBLR, 222201 SMOLEVICHI, UL. PESCHANAYA, D. 20engus_sam_exclusionsusgsa-s4mrtxtb4
Organization:addressUl. Peschanaya, d. 20, 222201 Smolevichiengus_ofac_sdnofac-50222
Organization:addressEntityaddr-54dae9a48611fb4bee4d9277119fbc3231f57628engus_ofac_sdnofac-50222
Organization:aliasUE RubiStar Mikholapa E.I. Smolevichi Districtengus_ofac_sdnofac-50222
Organization:aliasProduction Unitary Enterprise RubiStar Mikholapa E.I. Smolevichi Districtengus_ofac_sdnofac-50222
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:aliasRUBISTAR, UPtw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
LegalEntity:aliasPROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAIONtw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
LegalEntity:aliasRUBYSTAR AIRWAYStw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
Organization:aliasProizvodstvennoe Unitarnoe Predprivatie RubiStar Mikholapa E.I. Smolevichskii Raionengus_ofac_sdnofac-50222
Organization:aliasRubyStar Airwaysengus_ofac_sdnofac-50222
Organization:aliasRubiStar, UPengus_ofac_sdnofac-50222
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxtb7
Organization:countrybyengus_ofac_sdnofac-50222
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxtb6
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtln39
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxtb4
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtxtb5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtb5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtb7
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtb6
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtb4
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln39
LegalEntity:id5ee24f93f000214509bb280278bdb4de5e8863a4tw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
Organization:idc4df3ac79d19673800ab6c543ba27c56ae8ec4afus_trade_cslofac-50222
Organization:id7b01a1e074ba30d7548ee1d0360f1a7810ed70baengus_ofac_sdnofac-50222
LegalEntity:id4a5b0053d55a94c63344b34a5be226c183332896engus_sam_exclusionsusgsa-s4mrtxtb5
LegalEntity:idd6f585029345e32e93202d7e1e91c0327ebc7d21engus_sam_exclusionsusgsa-s4mrtxtb7
LegalEntity:id5ec7d5d32eba14cc0118a9d7bc724a06038efab8engus_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:id96c5e8a262e3a57d7bd95561f7bcc5cf47091abdengus_sam_exclusionsusgsa-s4mrtxtb4
LegalEntity:idd72362a1e1cdd73e3b331b2b9150db2809e50bedengus_sam_exclusionsusgsa-s4mrtln39
LegalEntity:id3723c5100b0c7f3395fd0267fd7250df2ca3ff31engus_sam_exclusionsusgsa-s4mrtxtb6
Organization:incorporationDate1997-03-23engus_ofac_sdnofac-50222
LegalEntity:namePROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAIONengus_sam_exclusionsusgsa-s4mrtxtb7
LegalEntity:nameRUBYSTAR AIRWAYSengus_sam_exclusionsusgsa-s4mrtxtb4
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:nameUE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICTengus_sam_exclusionsusgsa-s4mrtxtb6
LegalEntity:nameUE RUBISTARtw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
Organization:nameУП РубиСтарrusus_ofac_sdnofac-50222
Organization:nameUE RubiStarengus_ofac_sdnofac-50222
LegalEntity:nameRUBISTAR, UPengus_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:notes(also UE RUBISTAR)engus_sam_exclusionsusgsa-s4mrtxtb6
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-s4mrtxtb3
LegalEntity:notes(also UE RUBISTAR)engus_sam_exclusionsusgsa-s4mrtxtb7
LegalEntity:notes(also UE RUBISTAR)engus_sam_exclusionsusgsa-s4mrtxtb4
LegalEntity:notes(also UE RUBISTAR)engus_sam_exclusionsusgsa-s4mrtxtb5
Organization:programIdUS-BRUSengus_ofac_sdnofac-50222
Organization:sectorFreight air transportengus_ofac_sdnofac-50222
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50222engus_ofac_sdnofac-50222
Organization:taxNumber600436180engus_ofac_sdnofac-50222
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtb4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtb7
Organization:topicssanctionengus_ofac_sdnofac-50222
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtb5
LegalEntity:topicsexport.controltw_shtctw-shtc-cce2445a8fdff9a1ec108b14f60a944dcb74518b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtb6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln39
Organization:topicssanctionus_trade_cslofac-50222
LegalEntity:uniqueEntityIdFB9UM3MPT357engus_sam_exclusionsusgsa-s4mrtxtb3
LegalEntity:uniqueEntityIdPUQQB59RGXF3engus_sam_exclusionsusgsa-s4mrtln39
LegalEntity:uniqueEntityIdFBE9HLCLY991engus_sam_exclusionsusgsa-s4mrtxtb6
LegalEntity:uniqueEntityIdFBBTZEME1WS3engus_sam_exclusionsusgsa-s4mrtxtb5
LegalEntity:uniqueEntityIdFBF7EU4NEBU4engus_sam_exclusionsusgsa-s4mrtxtb7
LegalEntity:uniqueEntityIdFBBRJPKNZ4W3engus_sam_exclusionsusgsa-s4mrtxtb4
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