Statements: MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, MINSK, UL. BOLESLAVA BERUTA, 12engus_sam_exclusionsusgsa-s4mrhw8gn
LegalEntity:addressBLR, MINSK, UL. BOLESLAVA BERUTA, 12engus_sam_exclusionsusgsa-s4mrtyh2g
Organization:addressul. Filimonova, 55/3, Pom. 3H (cab.2), Minskengus_ofac_sdnofac-32411
LegalEntity:addressBLR, MINSK, UL. BOLESLAVA BERUTA, 12engus_sam_exclusionsusgsa-s4mrtyh2d
LegalEntity:addressBLR, MINSK, UL. BOLESLAVA BERUTA, 12engus_sam_exclusionsusgsa-s4mrtyh2f
Organization:addressul. Boleslava Beruta, 12, Minskengus_ofac_sdnofac-32411
Organization:addressEntityaddr-6be787db9f929bb4d291d7205a81d63ac319535aengus_ofac_sdnofac-32411
Organization:addressEntityaddr-0956e35422ce95b96a594c3e95b2147b8a762d4cengus_ofac_sdnofac-32411
Organization:aliasMSOO SK SHOCKengus_ofac_sdnofac-32411
Organization:aliasМСОО СК 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:aliasMaladzezhnae spartyunae hramadskae abyadnanne Spartyuny klub SHOKengus_ofac_sdnofac-32411
Organization:aliasМолодежное спортивное общественное объединение Спортивный клуб ШОКrusus_ofac_sdnofac-32411
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrhw8gn
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh2g
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh2d
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh2f
Organization:countrybyengus_ofac_sdnofac-32411
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2d
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8gn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2f
LegalEntity:id85e88d1425d0f2d8a5309f126a7e6230a587c587engus_sam_exclusionsusgsa-s4mrtyh2g
Organization:ideb8f1762243ae52525c4b2ed0e3a2fc2c53b7873us_trade_cslofac-32411
Organization:idf1630a8516feff007819ed17d3d6a15aa7703f2fengus_ofac_sdnofac-32411
LegalEntity:idb3d04abf872bb6068129b6d706bd31116a320946engus_sam_exclusionsusgsa-s4mrtyh2d
LegalEntity:id802cc605eac3cea253bfbbb3140e575d93500144engus_sam_exclusionsusgsa-s4mrtyh2f
LegalEntity:id3f1e7e657a3afdc3dbdea8ef3494724e1892dab4engus_sam_exclusionsusgsa-s4mrhw8gn
Organization:incorporationDate2010-10-12engus_ofac_sdnofac-32411
LegalEntity:nameMOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOKengus_sam_exclusionsusgsa-s4mrtyh2f
LegalEntity:nameSHOCK SPORTS CLUBengus_sam_exclusionsusgsa-s4mrhw8gn
LegalEntity:nameMSOO SK SHOCKengus_sam_exclusionsusgsa-s4mrtyh2g
Organization:nameSHOCK SPORTS CLUBus_trade_cslofac-32411
LegalEntity:nameMALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOKengus_sam_exclusionsusgsa-s4mrtyh2d
Organization:nameShock Sports Clubengus_ofac_sdnofac-32411
Organization:nameСпортивный клуб ШОКrusus_ofac_sdnofac-32411
LegalEntity:notes(also MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK, MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK, MSOO SK SHOCK)engus_sam_exclusionsusgsa-s4mrhw8gn
LegalEntity:notes(also SHOCK SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrtyh2g
LegalEntity:notes(also SHOCK SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrtyh2f
LegalEntity:notes(also SHOCK SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrtyh2d
Organization:programIdUS-BRUSengus_ofac_sdnofac-32411
Organization:registrationNumber194901875engus_ofac_sdnofac-32411
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32411engus_ofac_sdnofac-32411
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh2f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh2g
Organization:topicssanctionus_trade_cslofac-32411
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh2d
Organization:topicssanctionengus_ofac_sdnofac-32411
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8gn
LegalEntity:uniqueEntityIdYFW7FBH7Y598engus_sam_exclusionsusgsa-s4mrtyh2g
LegalEntity:uniqueEntityIdHNBAASVD36R6engus_sam_exclusionsusgsa-s4mrhw8gn
LegalEntity:uniqueEntityIdTGNFPJ6RLWB9engus_sam_exclusionsusgsa-s4mrtyh2f
LegalEntity:uniqueEntityIdYFU6AMK23PT4engus_sam_exclusionsusgsa-s4mrtyh2d
Organization:weakAliasShock Teamengus_ofac_sdnofac-32411
Organization:weakAliasSports Club Shockengus_ofac_sdnofac-32411
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