Lists › OFAC SDN › ofac_sdn-46478
REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46478.
Programs
Names and aliases
| REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY | primary |
| BELARUSIAN CEMENT COMPANY HOLDING | alias (strong) |
| RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA | alias (strong) |
| RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY | alias (strong) |
| STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY | alias (strong) |
| UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP | alias (strong) |
Identifiers
| Tax ID No. | 192039638 | Belarus |
Details
| Countries |  Belarus |
| Addresses | Mulyavina Boulevard 6 Minsk 220005 Belarus; D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina Minsk 220014 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.