Statements: Shock Sports Club

Canonical ID: NK-ebELR4XbwhTmXoXS5t7xvs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMinsk, ul. Boleslava Beruta, 12engus_ofac_sdnofac-32411
LegalEntity:addressMINSK, UL. BOLESLAVA BERUTA, 12engus_sam_exclusionsusgsa-s4mrhw8gn
LegalEntity:addressMINSK, UL. BOLESLAVA BERUTA, 12engus_sam_exclusionsusgsa-s4mrtyh2g
LegalEntity:addressMINSK, UL. BOLESLAVA BERUTA, 12engus_sam_exclusionsusgsa-s4mrtyh2f
LegalEntity:addressMINSK, UL. BOLESLAVA BERUTA, 12engus_sam_exclusionsusgsa-s4mrtyh2d
Organization:addressMinsk, ul. Filimonova, 55/3, Pom. 3H (cab.2)engus_ofac_sdnofac-32411
Organization:addressEntityaddr-52958ffec769d2154e050bddde3bf23ba5a5bb13us_ofac_sdnofac-32411
Organization:addressEntityaddr-451ce8df85023ce174fbf2bcaa777f23ade289d3us_ofac_sdnofac-32411
Organization:aliasMaladzezhnae spartyunae hramadskae abyadnanne Spartyuny klub SHOKengus_ofac_sdnofac-32411
Organization:aliasMSOO SK SHOCKengus_ofac_sdnofac-32411
Organization:aliasМСОО СК ШОКrusus_ofac_sdnofac-32411
Organization:aliasМолодежное спортивное общественное объединение Спортивный клуб ШОКrusus_ofac_sdnofac-32411
Organization:aliasMolodezhnoye Sportivnoye Obschestvennoye Obedineniye SHOKengus_ofac_sdnofac-32411
Organization:aliasМаладзежнае спартыўнае грамадскае абяднанне Спартыўны клуб ШОКrusus_ofac_sdnofac-32411
Organization:countrybyus_ofac_sdnofac-32411
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh2d
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh2f
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh2g
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrhw8gn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh2g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh2d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh2f
LegalEntity:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8gn
Organization:ideb8f1762243ae52525c4b2ed0e3a2fc2c53b7873us_trade_cslofac-32411
LegalEntity:idf1841cd8eef9c62ab9e34f8cb5cebabaa0dfe55eus_sam_exclusionsusgsa-s4mrtyh2f
LegalEntity:id132931c6e1a9b65d28aada8e191b01dcc2a5b938us_sam_exclusionsusgsa-s4mrtyh2d
LegalEntity:id34e69705b4eaa63a1b18fd40ab5f8efc7053ffcfus_sam_exclusionsusgsa-s4mrhw8gn
Organization:idf848f0486bdebba7b528dc2239a7f4389c531181ext_us_ofac_press_releasesofac-pr-6103a1cda0198565079fb073df39cfc4458a7da6
LegalEntity:idb8aee28cb938a4afc8c8c842ca969f7153829b45us_sam_exclusionsusgsa-s4mrtyh2g
Organization:idaf06c911317f13a083ebc692b16c3d084a8a0556us_ofac_sdnofac-32411
Organization:incorporationDate2010-10-12us_ofac_sdnofac-32411
LegalEntity:nameMSOO SK SHOCKengus_sam_exclusionsusgsa-s4mrtyh2g
Organization:nameСпортивный клуб ШОКrusus_ofac_sdnofac-32411
LegalEntity:nameMOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOKengus_sam_exclusionsusgsa-s4mrtyh2f
Organization:nameShock Sports Clubengext_us_ofac_press_releasesofac-pr-6103a1cda0198565079fb073df39cfc4458a7da6
LegalEntity:nameMALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOKengus_sam_exclusionsusgsa-s4mrtyh2d
Organization:nameSHOCK SPORTS CLUBus_trade_cslofac-32411
LegalEntity:nameSHOCK SPORTS CLUBengus_sam_exclusionsusgsa-s4mrhw8gn
Organization:nameShock Sports Clubengus_ofac_sdnofac-32411
LegalEntity:notes(also SHOCK SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrtyh2f
LegalEntity:notes(also SHOCK SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrtyh2g
LegalEntity:notes(also SHOCK SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrtyh2d
LegalEntity:notes(also MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK, MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK, MSOO SK SHOCK)engus_sam_exclusionsusgsa-s4mrhw8gn
Organization:programIdUS-BRUSengus_ofac_sdnofac-32411
Organization:registrationNumber194901875engus_ofac_sdnofac-32411
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0315ext_us_ofac_press_releasesofac-pr-6103a1cda0198565079fb073df39cfc4458a7da6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32411us_ofac_sdnofac-32411
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh2d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrhw8gn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh2g
Organization:topicssanctionus_ofac_sdnofac-32411
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh2f
Organization:topicssanctionus_trade_cslofac-32411
LegalEntity:uniqueEntityIdYFU6AMK23PT4engus_sam_exclusionsusgsa-s4mrtyh2d
LegalEntity:uniqueEntityIdYFW7FBH7Y598engus_sam_exclusionsusgsa-s4mrtyh2g
LegalEntity:uniqueEntityIdHNBAASVD36R6engus_sam_exclusionsusgsa-s4mrhw8gn
LegalEntity:uniqueEntityIdTGNFPJ6RLWB9engus_sam_exclusionsusgsa-s4mrtyh2f
Organization:weakAliasShock Teamengus_ofac_sdnofac-32411
Organization:weakAliasSports Club Shockengus_ofac_sdnofac-32411
  • 1 - 59 of 59
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting