Statements: RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY

Canonical ID: NK-cDnXk3GxSDAXcussx5GBGK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvqqqf
LegalEntity:notes(also REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvqpfd
Organization:programIdUS-BRUSengus_ofac_sdnofac-46478
Organization:publisherМИНСКИЙ ГОРИСПОЛКОМext_ru_egrulru-1e730c42eaa6a722560ae2c7870d89ceee5994da
Organization:publisherМИНСКИЙ ГОРИСПОЛКОМext_ru_egrulru-2fa01d324f9c1db5cf5e7009e99cd74c75562015
Organization:registrationNumber192039638ext_ru_egrulru-baa5355ddc0ce6c7b72cd9a9d0fbc1653044b624
Company:registrationNumberBY192039638polpl_mswia_sanctionsplmswia-podmioty-upravlyayushchaya-kompaniya-kholdinga-belorusskaya-tsementnaya-kompaniya
Organization:registrationNumber192039638ext_ru_egrulru-1e730c42eaa6a722560ae2c7870d89ceee5994da
Organization:registrationNumber192039638ext_ru_egrulru-2fa01d324f9c1db5cf5e7009e99cd74c75562015
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46478engus_ofac_sdnofac-46478
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1949engext_us_ofac_press_releasesNK-cDnXk3GxSDAXcussx5GBGK
Organization:taxNumber192039638engus_ofac_sdnofac-46478
Company:topicssanctionpolpl_mswia_sanctionsplmswia-podmioty-upravlyayushchaya-kompaniya-kholdinga-belorusskaya-tsementnaya-kompaniya
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgv2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpff
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqqc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqqf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpfg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpfc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqqg
Organization:topicssanctionengus_ofac_sdnofac-46478
Organization:topicssanctionus_trade_cslofac-46478
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqqd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpfd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj79
LegalEntity:uniqueEntityIdZH14EVNQPKD9engus_sam_exclusionsusgsa-s4mrvqpfc
LegalEntity:uniqueEntityIdXSSNRFK6JTZ9engus_sam_exclusionsusgsa-s4mrvqj79
LegalEntity:uniqueEntityIdXSSNRFK6JTZ9engus_sam_exclusionsusgsa-s4mrvqgv2
LegalEntity:uniqueEntityIdZH3JZAHULNF4engus_sam_exclusionsusgsa-s4mrvqqqf
LegalEntity:uniqueEntityIdZH2PWRLKXWQ3engus_sam_exclusionsusgsa-s4mrvqpfd
LegalEntity:uniqueEntityIdZH14EVNQPKD9engus_sam_exclusionsusgsa-s4mrvqqqc
LegalEntity:uniqueEntityIdZH3JZAHULNF4engus_sam_exclusionsusgsa-s4mrvqpff
LegalEntity:uniqueEntityIdZH2PWRLKXWQ3engus_sam_exclusionsusgsa-s4mrvqqqd
LegalEntity:uniqueEntityIdZH3MPG5K8FS1engus_sam_exclusionsusgsa-s4mrvqqqg
LegalEntity:uniqueEntityIdZH3MPG5K8FS1engus_sam_exclusionsusgsa-s4mrvqpfg
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting