Statements: BELARUSIAN OIL TRADE HOUSE

Canonical ID: NK-nXrLisHrhE4sCPgfStgz3A · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDzerzhinsky Avenue, 73, 220116 Minskengus_ofac_sdnofac-10762
Organization:addressProspect Dzerzhinskogo, 73, 220116 Minskengus_ofac_sdnofac-10762
LegalEntity:addressBLR, 220116 MINSK, DZERZHINSKY AVENUE, 73engus_sam_exclusionsusgsa-s4mr3prwb
Organization:address73 Derzhinskiy Ave., 220116 Minskengus_ofac_sdnofac-10762
Organization:addressEntityaddr-828fdd492fedc4d323831eb47fc5ca93f00a4edfengus_ofac_sdnofac-10762
Organization:addressEntityaddr-873a5865f4e948ff902cfb4256dc6bd5bc2d5ea3engus_ofac_sdnofac-10762
Organization:addressEntityaddr-a336d6afe16e403927d6188f26d17f232bc0cac1engus_ofac_sdnofac-10762
Organization:aliasUE BELARUSIAN OIL TRADE HOUSEengus_ofac_sdnofac-10762
Organization:aliasBELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISEengus_ofac_sdnofac-10762
Organization:aliasBELARUSIAN OIL TRADING HOUSEengus_ofac_sdnofac-10762
Organization:aliasBELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARYengus_ofac_sdnofac-10762
LegalEntity:aliasB.O.T.H.engus_sam_exclusionsusgsa-s4mr3prwf
Organization:countrybyengus_ofac_sdnofac-10762
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mr3prwb
LegalEntity:createdAt2008-05-22engus_sam_exclusionsusgsa-s4mr3pxq5
LegalEntity:createdAt2008-05-22engus_sam_exclusionsusgsa-s4mr3pxq4
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3prwd
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3psh1
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3prwf
LegalEntity:createdAt2008-05-22engus_sam_exclusionsusgsa-s4mr3pxq6
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3prwb
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3prwc
LegalEntity:createdAt2008-05-15engus_sam_exclusionsusgsa-s4mr3prwg
Organization:id40f9702e33750a68ce6e355a0fd349d37538bd3bus_trade_cslofac-10762
LegalEntity:id7f8f84abd2c0f896de3ec344f7c7e88df21b0f5aengus_sam_exclusionsusgsa-s4mr3prwf
LegalEntity:id3ad8a0e49e4cd969c8a23b3bc1fb4bb3a3a4d56cengus_sam_exclusionsusgsa-s4mr3psh1
LegalEntity:id3971ba49f79759f85c1ad459179411d039205b03engus_sam_exclusionsusgsa-s4mr3prwc
LegalEntity:id83925200dd91862f7bb07591775a006ac3ed2e6fengus_sam_exclusionsusgsa-s4mr3prwd
LegalEntity:id01073065791ecfdfde63eccdbd74c227b025ea83engus_sam_exclusionsusgsa-s4mr3prwg
LegalEntity:id39a7581cfd227017e8df9d729bee06969331e114engus_sam_exclusionsusgsa-s4mr3prwb
LegalEntity:idf53f68490f1145564a06905acd27947e994d437cengus_sam_exclusionsusgsa-s4mr3pxq6
Organization:id83e913a3abf27e3706e5019c2f48889b22e0c632engus_ofac_sdnofac-10762
LegalEntity:idffc57e8f56308b045b6484bcdc4ad7c236747239engus_sam_exclusionsusgsa-s4mr3pxq4
LegalEntity:id182ecd106851b1235a37e5056f436df605b6f52fengus_sam_exclusionsusgsa-s4mr3pxq5
LegalEntity:nameBELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARYengus_sam_exclusionsusgsa-s4mr3prwg
LegalEntity:nameWWW.BNTDTORG.BYengus_sam_exclusionsusgsa-s4mr3pxq5
Organization:nameBELARUSIAN OIL TRADE HOUSEengus_ofac_sdnofac-10762
LegalEntity:nameWWW.BNTD.BYengus_sam_exclusionsusgsa-s4mr3pxq6
Organization:nameBELARUSIAN OIL TRADE HOUSEus_trade_cslofac-10762
LegalEntity:nameUNITED TRADING SITEengus_sam_exclusionsusgsa-s4mr3pxq4
LegalEntity:nameBELARUSIAN OIL TRADE HOUSEengus_sam_exclusionsusgsa-s4mr3prwb
LegalEntity:nameBELARUSIAN OIL TRADING HOUSEengus_sam_exclusionsusgsa-s4mr3prwd
LegalEntity:nameUE BELARUSIAN OIL TRADE HOUSEengus_sam_exclusionsusgsa-s4mr3prwc
LegalEntity:nameBELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISEengus_sam_exclusionsusgsa-s4mr3psh1
LegalEntity:notes(also BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, WWW.BNTDTORG.BY, WWW.BNTD.BY)engus_sam_exclusionsusgsa-s4mr3pxq4
LegalEntity:notes(also BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTDTORG.BY, WWW.BNTD.BY)engus_sam_exclusionsusgsa-s4mr3prwf
LegalEntity:notes(also BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, UNITED TRADING SITE, WWW.BNTDTORG.BY, WWW.BNTD.BY)engus_sam_exclusionsusgsa-s4mr3psh1
LegalEntity:notes(also BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTD.BY)engus_sam_exclusionsusgsa-s4mr3pxq5
LegalEntity:notes(also BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTDTORG.BY, WWW.BNTD.BY)engus_sam_exclusionsusgsa-s4mr3prwg
LegalEntity:notes(also UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTDTORG.BY, WWW.BNTD.BY)engus_sam_exclusionsusgsa-s4mr3prwb
LegalEntity:notes(also BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTDTORG.BY)engus_sam_exclusionsusgsa-s4mr3pxq6
LegalEntity:notes(also BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTDTORG.BY, WWW.BNTD.BY)engus_sam_exclusionsusgsa-s4mr3prwc
LegalEntity:notes(also BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTDTORG.BY, WWW.BNTD.BY)engus_sam_exclusionsusgsa-s4mr3prwd
Organization:programIdUS-BRUSengus_ofac_sdnofac-10762
Organization:registrationNumberUNP 101119568engus_ofac_sdnofac-10762
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10762engus_ofac_sdnofac-10762
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3prwb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3prwc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pxq6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3prwf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pxq4
Organization:topicssanctionus_trade_cslofac-10762
Organization:topicssanctionengus_ofac_sdnofac-10762
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pxq5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3prwd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3prwg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3psh1
LegalEntity:uniqueEntityIdQERLNJFM6JX1engus_sam_exclusionsusgsa-s4mr3prwg
LegalEntity:uniqueEntityIdKA4UFK5LWSN5engus_sam_exclusionsusgsa-s4mr3prwc
LegalEntity:uniqueEntityIdD4NUAYZX2K83engus_sam_exclusionsusgsa-s4mr3psh1
LegalEntity:uniqueEntityIdKHEEXYNA7MP7engus_sam_exclusionsusgsa-s4mr3prwd
LegalEntity:uniqueEntityIdM68JULUZBS59engus_sam_exclusionsusgsa-s4mr3pxq4
LegalEntity:uniqueEntityIdPMTYJVDUL1L3engus_sam_exclusionsusgsa-s4mr3prwb
LegalEntity:uniqueEntityIdGLBUT7Y87DL9engus_sam_exclusionsusgsa-s4mr3prwf
LegalEntity:uniqueEntityIdCWXTGA33F2V8engus_sam_exclusionsusgsa-s4mr3pxq6
LegalEntity:uniqueEntityIdD4ZLGDUVS5M7engus_sam_exclusionsusgsa-s4mr3pxq5
Organization:weakAliasUNITED TRADING SITEengus_ofac_sdnofac-10762
Organization:weakAliasB.O.T.H.engus_ofac_sdnofac-10762
Organization:website http://WWW.BNTD.BY/engus_ofac_sdnofac-10762
Organization:website http://WWW.BNTDTORG.BY/engus_ofac_sdnofac-10762
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