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
Organization:address73 Derzhinskiy Ave., 220116 Minskengus_ofac_sdnofac-10762
Organization:addressEntityaddr-828fdd492fedc4d323831eb47fc5ca93f00a4edfengus_ofac_sdnofac-10762
Organization:addressEntityaddr-a336d6afe16e403927d6188f26d17f232bc0cac1engus_ofac_sdnofac-10762
Organization:addressEntityaddr-873a5865f4e948ff902cfb4256dc6bd5bc2d5ea3engus_ofac_sdnofac-10762
Organization:aliasBELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISEengus_ofac_sdnofac-10762
Organization:aliasUE BELARUSIAN OIL TRADE HOUSEengus_ofac_sdnofac-10762
Organization:aliasBELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARYengus_ofac_sdnofac-10762
Organization:aliasBELARUSIAN OIL TRADING HOUSEengus_ofac_sdnofac-10762
Organization:countrybyengus_ofac_sdnofac-10762
Organization:id83e913a3abf27e3706e5019c2f48889b22e0c632engus_ofac_sdnofac-10762
Organization:nameBELARUSIAN OIL TRADE HOUSEengus_ofac_sdnofac-10762
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
Organization:topicssanctionengus_ofac_sdnofac-10762
Organization:weakAliasB.O.T.H.engus_ofac_sdnofac-10762
Organization:weakAliasUNITED TRADING SITEengus_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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