Statements: RUP BELTAMOZHSERVIS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Republican Unitary Enterprise Beltamozhservice	eng	ext_us_ofac_press_releases	`NK-nhCS3BKp8Fe7NJKgaZ39e9`	2025-10-29
`LegalEntity:name`	Beltamozhservice		ch_seco_sanctions	`ch-seco-54598`	2023-04-20
`Organization:name`	Республиканское унитарное предприятие “Белтаможсервис”		be_fod_sanctions	`eu-fsf-eu-8285-46`	2023-04-20
`Organization:name`	Beltamozhservice		be_fod_sanctions	`eu-fsf-eu-8285-46`	2023-04-20
`Organization:name`	Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”		be_fod_sanctions	`eu-fsf-eu-8285-46`	2023-04-20
`Organization:name`	Республіканське унітарне підприємство "Бєлтаможсервіс"	ukr	ua_nsdc_sanctions	`ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis`	2023-04-20
`Organization:name`	Республиканское унитарное предприятие "Белтаможсервис"		ua_nsdc_sanctions	`ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis`	2025-05-28
`Organization:name`	Beltamozhservice		ua_nsdc_sanctions	`ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis`	2025-05-28
`Organization:name`	REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE	eng	us_ofac_sdn	`ofac-46388`	2023-12-05
`LegalEntity:name`	REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE	eng	us_sam_exclusions	`usgsa-s4mrvqgtt`	2025-02-15
`LegalEntity:name`	REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE	eng	us_sam_exclusions	`usgsa-s4mrvqj71`	2025-02-15
`LegalEntity:name`	RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS	eng	us_sam_exclusions	`usgsa-s4mrvqpg2`	2025-02-16
`LegalEntity:name`	RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS	eng	us_sam_exclusions	`usgsa-s4mrvqqr2`	2025-02-16
`LegalEntity:name`	RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS	eng	us_sam_exclusions	`usgsa-s4mrvqpg3`	2025-02-16
`LegalEntity:name`	RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS	eng	us_sam_exclusions	`usgsa-s4mrvqqr3`	2025-02-16
`LegalEntity:name`	RUE BELTAMOZHSERVICE	eng	us_sam_exclusions	`usgsa-s4mrvqpg1`	2025-02-16
`LegalEntity:name`	RUE BELTAMOZHSERVICE	eng	us_sam_exclusions	`usgsa-s4mrvqqr1`	2025-02-16
`LegalEntity:name`	RUP BELMYTSERVIS	eng	us_sam_exclusions	`usgsa-s4mrvqpg5`	2025-02-16
`LegalEntity:name`	RUP BELMYTSERVIS	eng	us_sam_exclusions	`usgsa-s4mrvqqr5`	2025-02-16
`LegalEntity:name`	RUP BELTAMOZHSERVIS	eng	us_sam_exclusions	`usgsa-s4mrvqpg4`	2025-02-16
`LegalEntity:name`	RUP BELTAMOZHSERVIS	eng	us_sam_exclusions	`usgsa-s4mrvqqr4`	2025-02-16
`LegalEntity:name`	Beltamozhservice		ca_dfatd_sema_sanctions	`ca-sema-f01f99fc269e409cdebb00dadb65ddae9cffc072`	2024-08-06
`Organization:name`	REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE		us_trade_csl	`ofac-46388`	2024-05-07
`Organization:name`	Beltamozhservice	fra	fr_tresor_gels_avoir	`fr-ga-4868`	2023-04-20
`Organization:name`	Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”		eu_fsf	`eu-fsf-eu-8285-46`	2023-04-20
`Organization:name`	Республиканское унитарное предприятие “Белтаможсервис”		eu_fsf	`eu-fsf-eu-8285-46`	2023-04-20
`Organization:name`	Beltamozhservice		eu_fsf	`eu-fsf-eu-8285-46`	2023-04-20
`Organization:name`	Beltamozhservice	fra	mc_fund_freezes	`mc-freezes-a083947d745886d92ed12d3946211cdabe369680`	2024-08-14
`LegalEntity:name`	RUE BELTAMOZSERVICE		lv_fiu_sanctions	`lv-sanction-8109be7f6790d958bb4f8d0e737b03d8fe7801cf`	2025-08-07

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