Canonical ID: NK-cDnXk3GxSDAXcussx5GBGK
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Mulyavina Boulevard 6, 220005 Minsk | eng | us_ofac_sdn | ofac-46478 | |||
Organization:address | D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina, 220014 Minsk | eng | us_ofac_sdn | ofac-46478 | |||
Organization:addressEntity | addr-90856532674b62f3edfb3e33112781a8a4464f64 | eng | us_ofac_sdn | ofac-46478 | |||
Organization:addressEntity | addr-71ed56c7cbe8649e230ea82a64eb14059ba1c023 | eng | us_ofac_sdn | ofac-46478 | |||
Organization:alias | BELARUSIAN CEMENT COMPANY HOLDING | eng | us_ofac_sdn | ofac-46478 | |||
Organization:alias | UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP | eng | us_ofac_sdn | ofac-46478 | |||
Organization:alias | RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA | eng | us_ofac_sdn | ofac-46478 | |||
Organization:alias | RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY | eng | us_ofac_sdn | ofac-46478 | |||
Organization:alias | STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY | eng | us_ofac_sdn | ofac-46478 | |||
Organization:alias | РПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ | rus | us_ofac_sdn | ofac-46478 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-46478 | |||
Organization:id | f4e5121f826415fffad8e6f104b91a5257365f0f | eng | us_ofac_sdn | ofac-46478 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-46478 | |||
Organization:name | REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY | eng | us_ofac_sdn | ofac-46478 | |||
Organization:name | РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ | rus | us_ofac_sdn | ofac-46478 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-46478 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46478 | eng | us_ofac_sdn | ofac-46478 | |||
Organization:taxNumber | 192039638 | eng | us_ofac_sdn | ofac-46478 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46478 |