Lists › OFAC SDN › ofac_sdn-46388
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46388.
Programs
Names and aliases
| REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | primary |
| RUE BELTAMOZHSERVICE | alias (strong) |
| RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS | alias (strong) |
| RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS | alias (strong) |
| RUP BELTAMOZHSERVIS | alias (strong) |
| RUP BELMYTSERVIS | alias (strong) |
Identifiers
| Tax ID No. | 101561144 | Belarus |
Details
| Countries |  Belarus |
| Addresses | D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t Pekinski Minskaya Oblast 222210 Belarus; 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75 Shchomyslitsky Minsk Region 223049 Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.