Statements: BELARUSIAN OIL TRADE HOUSE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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`	2025-07-23
`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`	2025-07-23
`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`	2025-07-23
`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`	2025-07-23
`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`	2025-07-23
`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`	2025-07-23
`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`	2025-07-23
`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`	2025-07-23
`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`	2025-07-23

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