Lists › OFAC SDN › ofac_sdn-50222
UE RUBISTAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50222.
Programs
BELARUS-EO14038, RUSSIA-EO14024
Names and aliases
| UE RUBISTAR | primary |
| RUBISTAR, UP | alias (strong) |
| RUBYSTAR AIRWAYS | alias (strong) |
| PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT | alias (strong) |
| UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT | alias (strong) |
| PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION | alias (strong) |
Identifiers
| Tax ID No. | 600436180 | Belarus |
Details
| Countries |  Belarus |
| Addresses | Ul. Peschanaya, d. 20 Smolevichi 222201 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.