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Canonical ID: NK-nXrLisHrhE4sCPgfStgz3A · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 220116 MINSK, DZERZHINSKY AVENUE, 73 | eng | us_sam_exclusions | usgsa-s4mr3prwb | |||
LegalEntity:alias | B.O.T.H. | eng | us_sam_exclusions | usgsa-s4mr3prwf | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pxq5 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3prwc | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pxq4 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3prwf | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3psh1 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3prwd | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pxq6 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3prwg | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mr3prwb | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3prwc | ||||
LegalEntity:createdAt | 2008-05-22 | us_sam_exclusions | usgsa-s4mr3pxq4 | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3prwb | ||||
LegalEntity:createdAt | 2008-05-22 | us_sam_exclusions | usgsa-s4mr3pxq5 | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3prwd | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3psh1 | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3prwf | ||||
LegalEntity:createdAt | 2008-05-22 | us_sam_exclusions | usgsa-s4mr3pxq6 | ||||
LegalEntity:createdAt | 2008-05-15 | us_sam_exclusions | usgsa-s4mr3prwg | ||||
LegalEntity:id | cffcaa655b542b5eda8b1241c9e33688a5750ff6 | us_sam_exclusions | usgsa-s4mr3pxq5 | ||||
LegalEntity:id | f4bb689162b196259855878b525633187b9651d6 | us_sam_exclusions | usgsa-s4mr3prwd | ||||
LegalEntity:id | ed1d60037dcc9aa593cbe544bac44e3d52d76e02 | us_sam_exclusions | usgsa-s4mr3prwg | ||||
LegalEntity:id | a25dd68540007dc77017547f609932c5cb4f4a28 | us_sam_exclusions | usgsa-s4mr3psh1 | ||||
LegalEntity:id | 845c35153c5f291ebe967d05cf2e974acc8968a6 | us_sam_exclusions | usgsa-s4mr3pxq4 | ||||
LegalEntity:id | ca786d514541cbc3dc737cad1dfd416b77d0f3a9 | us_sam_exclusions | usgsa-s4mr3prwf | ||||
LegalEntity:id | 61bd031e6d8b030650211dbd3fd09c4c5151e9f7 | us_sam_exclusions | usgsa-s4mr3prwc | ||||
LegalEntity:id | 8c8da7dcdd3b7af3afea9bd94855a7bcc3842f5e | us_sam_exclusions | usgsa-s4mr3pxq6 | ||||
LegalEntity:id | 97346d2d1892aee1dc06f66c530d24e447c62a8c | us_sam_exclusions | usgsa-s4mr3prwb | ||||
LegalEntity:name | UNITED TRADING SITE | eng | us_sam_exclusions | usgsa-s4mr3pxq4 | |||
LegalEntity:name | BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY | eng | us_sam_exclusions | usgsa-s4mr3prwg | |||
LegalEntity:name | WWW.BNTD.BY | eng | us_sam_exclusions | usgsa-s4mr3pxq6 | |||
LegalEntity:name | UE BELARUSIAN OIL TRADE HOUSE | eng | us_sam_exclusions | usgsa-s4mr3prwc | |||
LegalEntity:name | BELARUSIAN OIL TRADING HOUSE | eng | us_sam_exclusions | usgsa-s4mr3prwd | |||
LegalEntity:name | BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mr3psh1 | |||
LegalEntity:name | WWW.BNTDTORG.BY | eng | us_sam_exclusions | usgsa-s4mr3pxq5 | |||
LegalEntity:name | BELARUSIAN OIL TRADE HOUSE | eng | us_sam_exclusions | usgsa-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, UNITED TRADING SITE, WWW.BNTDTORG.BY, WWW.BNTD.BY) | eng | us_sam_exclusions | usgsa-s4mr3psh1 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3prwf | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3prwb | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3prwd | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3prwg | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3prwc | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3pxq4 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3pxq6 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3pxq5 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pxq6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3prwd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3prwg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pxq5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3prwf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3prwc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3psh1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pxq4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3prwb | ||||
LegalEntity:uniqueEntityId | KHEEXYNA7MP7 | eng | us_sam_exclusions | usgsa-s4mr3prwd | |||
LegalEntity:uniqueEntityId | QERLNJFM6JX1 | eng | us_sam_exclusions | usgsa-s4mr3prwg | |||
LegalEntity:uniqueEntityId | D4NUAYZX2K83 | eng | us_sam_exclusions | usgsa-s4mr3psh1 | |||
LegalEntity:uniqueEntityId | GLBUT7Y87DL9 | eng | us_sam_exclusions | usgsa-s4mr3prwf | |||
LegalEntity:uniqueEntityId | CWXTGA33F2V8 | eng | us_sam_exclusions | usgsa-s4mr3pxq6 | |||
LegalEntity:uniqueEntityId | M68JULUZBS59 | eng | us_sam_exclusions | usgsa-s4mr3pxq4 | |||
LegalEntity:uniqueEntityId | PMTYJVDUL1L3 | eng | us_sam_exclusions | usgsa-s4mr3prwb | |||
LegalEntity:uniqueEntityId | D4ZLGDUVS5M7 | eng | us_sam_exclusions | usgsa-s4mr3pxq5 | |||
LegalEntity:uniqueEntityId | KA4UFK5LWSN5 | eng | us_sam_exclusions | usgsa-s4mr3prwc | |||