Statements: REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE

Canonical ID: NK-nhCS3BKp8Fe7NJKgaZ39e9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBELARUS, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/sbe_fod_sanctionseu-fsf-eu-8285-46
LegalEntity:addressMINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-Tengus_sam_exclusionsusgsa-s4mrvqqr5
Organization:address17e km, autoroute Minsk-Dzerzhinsk, bâtiment administratif, bureau 75, Shchomyslitsky s/s, 223049 région/oblast de Minskfrafr_tresor_gels_avoirfr-ga-4868
LegalEntity:addressMINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-Tengus_sam_exclusionsusgsa-s4mrvqqr2
Organization:address17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, 223049 Shchomyslitskyengus_ofac_sdnofac-46388
Organization:addressD. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, 222210 Pekinskiengus_ofac_sdnofac-46388
LegalEntity:addressMINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-Tengus_sam_exclusionsusgsa-s4mrvqpg1
LegalEntity:addressMINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-Tengus_sam_exclusionsusgsa-s4mrvqpg2
LegalEntity:addressMINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-Tengus_sam_exclusionsusgsa-s4mrvqqr1
Organization:addressБілорусь, Мінська область, Мінський район, Щомислицька сільрада, 17-й км. автодороги Мінськ-Дзержинськ (адміністративно-побутовий корпус каб.75)ukrua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
LegalEntity:addressMINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-Tengus_sam_exclusionsusgsa-s4mrvqpg3
Organization:addressBELARUS, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/seu_fsfeu-fsf-eu-8285-46
LegalEntity:addressMINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-Tengus_sam_exclusionsusgsa-s4mrvqqr4
LegalEntity:addressMINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-Tengus_sam_exclusionsusgsa-s4mrvqj71
LegalEntity:addressMINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-Tengus_sam_exclusionsusgsa-s4mrvqgtt
LegalEntity:addressMINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-Tengus_sam_exclusionsusgsa-s4mrvqpg5
LegalEntity:addressMINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-Tengus_sam_exclusionsusgsa-s4mrvqqr3
LegalEntity:addressBelarus, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/sch_seco_sanctionsch-seco-54598
LegalEntity:addressMINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-Tengus_sam_exclusionsusgsa-s4mrvqpg4
Organization:addressEntityaddr-6cf4e8f8281f52a86c52f6fab8c39ff8c2291915us_ofac_sdnofac-46388
Organization:addressEntityaddr-68bc79b0f343cfcbfc5faf4c88fa7436423ef1faus_ofac_sdnofac-46388
LegalEntity:addressEntityaddr-5dfac055ce969a9a9b91c448de216b87b7a9103ech_seco_sanctionsch-seco-54598
Organization:addressEntityaddr-5dfac055ce969a9a9b91c448de216b87b7a9103eeu_fsfeu-fsf-eu-8285-46
Organization:addressEntityaddr-5dfac055ce969a9a9b91c448de216b87b7a9103ebe_fod_sanctionseu-fsf-eu-8285-46
Organization:aliasРУП Белтаможсервисrusus_ofac_sdnofac-46388
Organization:aliasRUE Beltamozhserviceengus_ofac_sdnofac-46388
Organization:aliasRespublikanske unitarne pidpryiemstvo "Bieltamozhservis"ua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
Organization:aliasRespublikanskaye unitarnaye pradpryemstva Belmytservisengus_ofac_sdnofac-46388
Organization:aliasРеспубликанское унитарное предприятие Белтаможсервисrusus_ofac_sdnofac-46388
LegalEntity:aliasРеспубликанское унитарное предприятие “Белтаможсервис”rusch_seco_sanctionsch-seco-54598
Organization:aliasРэспублiканскае унiтарнае прадпрыемства Белмытсэрвiсrusus_ofac_sdnofac-46388
Organization:aliasRespublikanskoe Unitarnoe Predpriyatie Beltamozhservisengus_ofac_sdnofac-46388
LegalEntity:aliasРэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”belch_seco_sanctionsch-seco-54598
Organization:aliasRUP Beltamozhservisengus_ofac_sdnofac-46388
Organization:aliasРУП Белмытсэрвiсrusus_ofac_sdnofac-46388
Organization:aliasRUP Belmytservisengus_ofac_sdnofac-46388
Organization:countrybyfr_tresor_gels_avoirfr-ga-4868
Organization:countrybyus_ofac_sdnofac-46388
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqpg3
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqqr2
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqqr1
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqgtt
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqpg5
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqpg4
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqpg2
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqqr3
Organization:countrybyeu_fsfeu-fsf-eu-8285-46
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqpg1
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqqr4
LegalEntity:countrybych_seco_sanctionsch-seco-54598
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqj71
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-f01f99fc269e409cdebb00dadb65ddae9cffc072
Organization:countrybybe_fod_sanctionseu-fsf-eu-8285-46
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqqr5
LegalEntity:countrybylv_fiu_sanctionslv-sanction-8109be7f6790d958bb4f8d0e737b03d8fe7801cf
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpg5
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqr3
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpg1
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpg3
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpg2
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqr1
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-54598
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqr5
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqr4
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgtt
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqr2
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpg4
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj71
LegalEntity:id682da5c8cf0440e17289de639feae64d98b1d867ca_dfatd_sema_sanctionsca-sema-f01f99fc269e409cdebb00dadb65ddae9cffc072
LegalEntity:idc103bdcdb1d13fb0fda53ec223a73d3b97df7899us_sam_exclusionsusgsa-s4mrvqqr3
Organization:idfef474346036169b832f120242fccb4c1d706d22us_ofac_sdnofac-46388
LegalEntity:id1a7ee9d62b952e3b23d73ae4d5902d9b3cc4dc20us_sam_exclusionsusgsa-s4mrvqqr4
Organization:id19af770f50dfd185d3e818571a9b25ecb9c4ca55eu_fsfeu-fsf-eu-8285-46
Organization:id732c3a3bd496f6a55cc34ea037aa2f19c64c8163be_fod_sanctionseu-fsf-eu-8285-46
Organization:id12cd3e398fd3c3d1d76dcd4bd750f2dcec0115dcmc_fund_freezesmc-freezes-a083947d745886d92ed12d3946211cdabe369680
LegalEntity:id9348dec5100a69e457205ee9db44842ac327e1f9us_sam_exclusionsusgsa-s4mrvqpg4
Organization:idb8703640e7e83a86577186ee2c0c72480ecd0929be_fod_sanctionsbe-fod-ba991f8b8a6dd0925843855eb8b550f0ea9c5d55
LegalEntity:id2397241557d069445280e70d7fe3f044a34a0e60us_sam_exclusionsusgsa-s4mrvqpg3
Organization:id9d39a1f043a5e48c1fde2a1db9ef7d29a44d5632us_trade_cslofac-46388
LegalEntity:idc8eb7ae300d857e5eb17b5d7d1748e6768cbe3c6us_sam_exclusionsusgsa-s4mrvqqr5
Organization:ide32722a8198bec3d079dbc4f26aa180e6fb456a5ua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
Organization:id8948e17ef15e3225f7d2d34ec61694b7b7bb9c24fr_tresor_gels_avoirfr-ga-4868
LegalEntity:id6ab25433eb7853cdfdbb0837d358ef69a717c94dus_sam_exclusionsusgsa-s4mrvqpg5
LegalEntity:idffdb7fe6713ff380ca1681a94d04f91b21fc7414ch_seco_sanctionsch-seco-54598
LegalEntity:id72e97572503d717a7f919f92a7e70e194782ad49us_sam_exclusionsusgsa-s4mrvqgtt
LegalEntity:ide419fec343a8a1cf20bc47f1c287a4a2affc5bf4us_sam_exclusionsusgsa-s4mrvqj71
LegalEntity:id2193bfa8f3e8043a6ca454170a052c048bb18248us_sam_exclusionsusgsa-s4mrvqqr1
LegalEntity:id26f6cf04eccd1ee423d40982a4c2f95e1bcbdb0bus_sam_exclusionsusgsa-s4mrvqpg2
LegalEntity:id706f51737e849bc80a2652a66445306a729c8f51lv_fiu_sanctionslv-sanction-8109be7f6790d958bb4f8d0e737b03d8fe7801cf
LegalEntity:idc5f912115da30e9e13b265bcf9dfd36a82390573us_sam_exclusionsusgsa-s4mrvqqr2
LegalEntity:id512be2e1a06bf0416847df2fd63f21cd2f1b86d4us_sam_exclusionsusgsa-s4mrvqpg1
Organization:incorporationDate1999-06-09fr_tresor_gels_avoirfr-ga-4868
Organization:incorporationDate1999-06-09us_ofac_sdnofac-46388
LegalEntity:incorporationDate1999-06-09ch_seco_sanctionsch-seco-54598
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-46388
LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54598
Organization:modifiedAt2022-06-03be_fod_sanctionseu-fsf-eu-8285-46
Organization:modifiedAt2022-06-03eu_fsfeu-fsf-eu-8285-46
Organization:nameРеспубликанское унитарное предприятие "Белтаможсервис"ua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
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