Canonical ID: NK-nhCS3BKp8Fe7NJKgaZ39e9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | BELARUS, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s | be_fod_sanctions | eu-fsf-eu-8285-46 | ||||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqgtt | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqj71 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqqr5 | |||
Organization:address | D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, 222210 Pekinski | eng | us_ofac_sdn | ofac-46388 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqpg3 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqpg2 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqpg5 | |||
Organization:address | 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, 223049 Shchomyslitsky | eng | us_ofac_sdn | ofac-46388 | |||
Organization:address | BELARUS, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s | eu_fsf | eu-fsf-eu-8285-46 | ||||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqqr4 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqqr3 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqpg4 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqqr2 | |||
Organization:address | Білорусь, Мінська область, Мінський район, Щомислицька сільрада, 17-й км. автодороги Мінськ-Дзержинськ (адміністративно-побутовий корпус каб.75) | ukr | ua_nsdc_sanctions | ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqqr1 | |||
LegalEntity:address | BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T | eng | us_sam_exclusions | usgsa-s4mrvqpg1 | |||
Organization:address | 17e km, autoroute Minsk-Dzerzhinsk, bâtiment administratif, bureau 75, Shchomyslitsky s/s, 223049 région/oblast de Minsk | fra | fr_tresor_gels_avoir | fr-ga-4868 | |||
LegalEntity:address | Belarus, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:addressEntity | addr-5dfac055ce969a9a9b91c448de216b87b7a9103e | ch_seco_sanctions | ch-seco-54598 | ||||
Organization:addressEntity | addr-6cf4e8f8281f52a86c52f6fab8c39ff8c2291915 | eng | us_ofac_sdn | ofac-46388 | |||
Organization:addressEntity | addr-5dfac055ce969a9a9b91c448de216b87b7a9103e | be_fod_sanctions | eu-fsf-eu-8285-46 | ||||
Organization:addressEntity | addr-68bc79b0f343cfcbfc5faf4c88fa7436423ef1fa | eng | us_ofac_sdn | ofac-46388 | |||
Organization:addressEntity | addr-5dfac055ce969a9a9b91c448de216b87b7a9103e | eu_fsf | eu-fsf-eu-8285-46 | ||||
LegalEntity:alias | Республиканское унитарное предприятие “Белтаможсервис” | rus | ch_seco_sanctions | ch-seco-54598 | |||
Organization:alias | Республиканское унитарное предприятие Белтаможсервис | rus | us_ofac_sdn | ofac-46388 | |||
Organization:alias | RUP Beltamozhservis | eng | us_ofac_sdn | ofac-46388 | |||
Organization:alias | Рэспублiканскае унiтарнае прадпрыемства Белмытсэрвiс | rus | us_ofac_sdn | ofac-46388 | |||
Organization:alias | RUP Belmytservis | eng | us_ofac_sdn | ofac-46388 | |||
Organization:alias | РУП Белмытсэрвiс | rus | us_ofac_sdn | ofac-46388 | |||
Organization:alias | Respublikanskoe Unitarnoe Predpriyatie Beltamozhservis | eng | us_ofac_sdn | ofac-46388 | |||
Organization:alias | RUE Beltamozhservice | eng | us_ofac_sdn | ofac-46388 | |||
Organization:alias | Respublikanskaye unitarnaye pradpryemstva Belmytservis | eng | us_ofac_sdn | ofac-46388 | |||
LegalEntity:alias | Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс” | bel | ch_seco_sanctions | ch-seco-54598 | |||
Organization:alias | РУП Белтаможсервис | rus | us_ofac_sdn | ofac-46388 | |||
Organization:alias | Respublikanske unitarne pidpryiemstvo "Bieltamozhservis" | ua_nsdc_sanctions | ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis | ||||
Organization:country | by | eu_fsf | eu-fsf-eu-8285-46 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqpg2 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqgtt | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqj71 | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqqr4 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqpg4 | |||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-8285-46 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqqr5 | |||
LegalEntity:country | by | lv_fiu_sanctions | lv-sanction-8109be7f6790d958bb4f8d0e737b03d8fe7801cf | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqpg5 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqqr1 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-46388 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqpg1 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqqr3 | |||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-f01f99fc269e409cdebb00dadb65ddae9cffc072 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqpg3 | |||
Company:country | by | eng | ext_us_ofac_press_releases | NK-nhCS3BKp8Fe7NJKgaZ39e9 | |||
Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-4868 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqqr2 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqr4 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqr3 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj71 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgtt | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqr2 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpg2 | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpg3 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpg1 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqr1 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpg5 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqr5 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpg4 | |||
Organization:id | a9843a4f720d1efff5ad401291c4165385c6f2f0 | ua_nsdc_sanctions | ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis | ||||
LegalEntity:id | 201fd8f9542daf14a76d985dfed5b23f4154c846 | ch_seco_sanctions | ch-seco-54598 | ||||
Organization:id | 732c3a3bd496f6a55cc34ea037aa2f19c64c8163 | be_fod_sanctions | eu-fsf-eu-8285-46 | ||||
LegalEntity:id | 706f51737e849bc80a2652a66445306a729c8f51 | lv_fiu_sanctions | lv-sanction-8109be7f6790d958bb4f8d0e737b03d8fe7801cf | ||||
Organization:id | 12cd3e398fd3c3d1d76dcd4bd750f2dcec0115dc | fra | mc_fund_freezes | mc-freezes-a083947d745886d92ed12d3946211cdabe369680 | |||
Organization:id | 187db93438de5e4ad7e939457d255bdf196af9ec | eng | us_ofac_sdn | ofac-46388 | |||
LegalEntity:id | 682da5c8cf0440e17289de639feae64d98b1d867 | ca_dfatd_sema_sanctions | ca-sema-f01f99fc269e409cdebb00dadb65ddae9cffc072 | ||||
Company:id | f79d7aa8300c47fdafd34ba052a025b8a99de623 | ext_us_ofac_press_releases | NK-nhCS3BKp8Fe7NJKgaZ39e9 | ||||
Organization:id | 9d39a1f043a5e48c1fde2a1db9ef7d29a44d5632 | us_trade_csl | ofac-46388 | ||||
LegalEntity:id | fca3536ecd26a87316acb189d783eb52c3f45423 | eng | us_sam_exclusions | usgsa-s4mrvqgtt | |||
LegalEntity:id | d4e40709d2203870dd36da9e6792676de985c102 | eng | us_sam_exclusions | usgsa-s4mrvqj71 | |||
LegalEntity:id | 4e303bf7a9d07ca616bcf6de5a8019170f836ad0 | eng | us_sam_exclusions | usgsa-s4mrvqpg2 | |||
LegalEntity:id | 874fb2d4e5cd561e2c62d9cf8a8e860e5e70922b | eng | us_sam_exclusions | usgsa-s4mrvqqr2 | |||
LegalEntity:id | 8504cdbf3b8bbe9adb26c2a2283497d130071c82 | eng | us_sam_exclusions | usgsa-s4mrvqpg3 | |||
LegalEntity:id | 585b9ec8ff26c0aa318c2cb3a2e5d6c55504f151 | eng | us_sam_exclusions | usgsa-s4mrvqqr3 | |||
LegalEntity:id | fc8541a2ff114cef5e355ce57fc5180ccaeed5a7 | eng | us_sam_exclusions | usgsa-s4mrvqpg1 | |||
LegalEntity:id | b4c459e64f1fc756121e025596f6de1e7729cf64 | eng | us_sam_exclusions | usgsa-s4mrvqqr1 | |||
LegalEntity:id | f7482509a029f0e2aa665570718e2fe432f73ea5 | eng | us_sam_exclusions | usgsa-s4mrvqpg5 | |||
LegalEntity:id | 9f5ea2df31f395f769b5f5acbdd8730408665362 | eng | us_sam_exclusions | usgsa-s4mrvqqr5 | |||
LegalEntity:id | 0a630bfa39a11b4b7e0c1a22d68685743b029ede | eng | us_sam_exclusions | usgsa-s4mrvqpg4 | |||
LegalEntity:id | 8e887bf086da0f3c02254741187b1cd0e2beae6b | eng | us_sam_exclusions | usgsa-s4mrvqqr4 | |||
Organization:id | d0c0d229a1798c1b0da44b133c6680afe4678971 | fra | fr_tresor_gels_avoir | fr-ga-4868 | |||
Organization:id | 19af770f50dfd185d3e818571a9b25ecb9c4ca55 | eu_fsf | eu-fsf-eu-8285-46 | ||||
LegalEntity:incorporationDate | 1999-06-09 | ch_seco_sanctions | ch-seco-54598 | ||||
Organization:incorporationDate | 1999-06-09 | eng | us_ofac_sdn | ofac-46388 | |||
Organization:incorporationDate | 1999-06-09 | fra | fr_tresor_gels_avoir | fr-ga-4868 | |||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-46388 | |||
Organization:modifiedAt | 2022-06-03 | be_fod_sanctions | eu-fsf-eu-8285-46 | ||||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54598 | ||||
Organization:modifiedAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8285-46 | ||||