Statements: RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB

Canonical ID: NK-oVee5ZTSbhSjz5N66unqWX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:address220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr2fs
LegalEntity:address220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:address220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:address220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr3z1
LegalEntity:address220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr65f
LegalEntity:address220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr65d
LegalEntity:address220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr65c
LegalEntity:address220029 MINSK, UL. STAROVILENSKAYA, D. 4engus_sam_exclusionsusgsa-s4mrvr3z2
Organization:address220029 Minsk, ul. Starovilenskaya, d. 4engus_ofac_sdnofac-33392
Organization:addressEntityaddr-d51a15cb07af0a7b3cca4d7d9e02ab7182a653a3us_ofac_sdnofac-33392
Organization:aliasRespublikanskoye gosudarstvenno-obshchestvennoye obyedinenie Prezidentskiy sportivniy klubengus_ofac_sdnofac-33392
Organization:aliasPrezidentskiy sportivniy klubengus_ofac_sdnofac-33392
Organization:aliasПрезидентский спортивный клубrusus_ofac_sdnofac-33392
Organization:aliasРеспубликанское государственно-общественное объединение Президентский спортивный клубrusus_ofac_sdnofac-33392
Organization:aliasRespublikanskaye dzyarzhauna-hramadskaye abyadnannye Prezidentski spartyuny klubengus_ofac_sdnofac-33392
Organization:aliasРэспубліканскае дзяржаўна-грамадскае аб'яднанне Прэзідэнцкі спартыўны клубrusus_ofac_sdnofac-33392
Organization:aliasПрэзідэнцкі спартыўны клубrusus_ofac_sdnofac-33392
Organization:aliasPrezidentski spartyuny klubengus_ofac_sdnofac-33392
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvr65f
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvr3z2
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvr3yz
Organization:countrybyus_ofac_sdnofac-33392
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvr65c
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvr3z1
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvr2fs
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvr65d
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-af2cbb4e748c9b21ddd4d6143c8e1bbb9d0fda5b
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr65f
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3z1
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr65d
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2fs
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr65c
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3z2
Organization:id268fbf787d30395afa1fc3f8b2ceee18376f9ae0us_trade_cslofac-33392
LegalEntity:idd8c2e116a226c6c3953bab662a3aa0c610c07ec4us_sam_exclusionsusgsa-s4mrvr65c
Organization:id83dc62d4ff7726e2e4beaaa26acce0003c5945dbus_ofac_sdnofac-33392
Company:id1020bcc436fd753c985c6cc39579a2aee72bc4a9ext_us_ofac_press_releasesofac-pr-7ef148c31c531be78a47b08f06e08d1bc0be2987
LegalEntity:id58e11270c98d607163ee33bc1a54e4c05055b421ca_dfatd_sema_sanctionsca-sema-af2cbb4e748c9b21ddd4d6143c8e1bbb9d0fda5b
LegalEntity:id61f52f14f96a2c5e5d9dd9b49ce9e1592e242ea0us_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:id175f190df546357d0ec524ff05c650ce8210a22dus_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:idecf1b691f8eab3acdd84872d6abe45c167a3acf2us_sam_exclusionsusgsa-s4mrvr3z2
LegalEntity:id687fff8307698b2b5560ec0588e8a6e8bf01cf20us_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:idd4197a3abfa862c2aac45c9870dd7c425a158111us_sam_exclusionsusgsa-s4mrvr3z1
LegalEntity:id89b99e6439d1c438cea08b17ff57154f071810c9us_sam_exclusionsusgsa-s4mrvr65d
LegalEntity:id9f0a8adb71fc9a671ecb7f9886cf5985ba1c2db4us_sam_exclusionsusgsa-s4mrvr65f
LegalEntity:idd84db4eb800d9da889f79ede1dacf44aacb38f35us_sam_exclusionsusgsa-s4mrvr2fs
Organization:incorporationDate2005-07-07us_ofac_sdnofac-33392
LegalEntity:nameRESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUBengus_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:namePREZIDENTSKI SPARTYUNY KLUBengus_sam_exclusionsusgsa-s4mrvr3z2
LegalEntity:namePREZIDENTSKIY SPORTIVNIY KLUBengus_sam_exclusionsusgsa-s4mrvr65f
Organization:nameREPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUBus_trade_cslofac-33392
LegalEntity:nameRESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUBengus_sam_exclusionsusgsa-s4mrvr65d
LegalEntity:nameREPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUBengus_sam_exclusionsusgsa-s4mrvr2fs
LegalEntity:namePresidential Sports Clubca_dfatd_sema_sanctionsca-sema-af2cbb4e748c9b21ddd4d6143c8e1bbb9d0fda5b
Company:nameRepublican State-Public Association Presidential Sports Clubengext_us_ofac_press_releasesofac-pr-7ef148c31c531be78a47b08f06e08d1bc0be2987
Organization:nameRepublican State Public Association Presidential Sports Clubengus_ofac_sdnofac-33392
LegalEntity:nameRESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUBengus_sam_exclusionsusgsa-s4mrvr65c
LegalEntity:namePREZIDENTSKIY SPORTIVNIY KLUBengus_sam_exclusionsusgsa-s4mrvr3z1
LegalEntity:namePREZIDENTSKI SPARTYUNY KLUBengus_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:nameRESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUBengus_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:notes(also RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB, RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB, PREZIDENTSKIY SPORTIVNIY KLUB, PREZIDENTSKI SPARTYUNY KLUB, RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB, RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB, PREZIDENTSKIY SPORTIVNIY KLUB, PREZIDENTSKI SPARTYUNY KLUB)engus_sam_exclusionsusgsa-s4mrvr2fs
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr3z1
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr65f
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr65d
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr3z2
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr65c
LegalEntity:notes(also REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB)engus_sam_exclusionsusgsa-s4mrvr65g
Organization:programIdUS-BRUSengus_ofac_sdnofac-33392
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-af2cbb4e748c9b21ddd4d6143c8e1bbb9d0fda5b
Organization:registrationNumber805000023engus_ofac_sdnofac-33392
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33392us_ofac_sdnofac-33392
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0512ext_us_ofac_press_releasesofac-pr-7ef148c31c531be78a47b08f06e08d1bc0be2987
Organization:topicssanctionus_trade_cslofac-33392
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr65c
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-af2cbb4e748c9b21ddd4d6143c8e1bbb9d0fda5b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3z0
Organization:topicssanctionus_ofac_sdnofac-33392
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3z1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2fs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr65d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr65f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3z2
LegalEntity:uniqueEntityIdMJM9SM8TGFG4engus_sam_exclusionsusgsa-s4mrvr3z0
LegalEntity:uniqueEntityIdMJM9SM8TGFG4engus_sam_exclusionsusgsa-s4mrvr65d
LegalEntity:uniqueEntityIdJW53SLBQC3V7engus_sam_exclusionsusgsa-s4mrvr2fs
LegalEntity:uniqueEntityIdZLFTRGG7BAJ1engus_sam_exclusionsusgsa-s4mrvr65f
LegalEntity:uniqueEntityIdZLFTRGG7BAJ1engus_sam_exclusionsusgsa-s4mrvr3z1
LegalEntity:uniqueEntityIdMJLWRURYY8F9engus_sam_exclusionsusgsa-s4mrvr3yz
LegalEntity:uniqueEntityIdMJWPEUF1RGA5engus_sam_exclusionsusgsa-s4mrvr65g
LegalEntity:uniqueEntityIdMJWPEUF1RGA5engus_sam_exclusionsusgsa-s4mrvr3z2
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