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UE RUBISTAR

Sanctioned entity
TypeOrganization[sources]
NamePRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT · PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION · RUBISTAR, UP · RUBYSTAR AIRWAYS · UE RUBISTAR · 3 more...[sources]
Other namePRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT · PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION · Production Unitary Enterprise RubiStar Mikholapa E.I. Smolevichi District · Proizvodstvennoe Unitarnoe Predprivatie RubiStar Mikholapa E.I. Smolevichskii Raion · RUBISTAR, UP · 6 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBelarus[sources]
SectorFreight air transport[sources]
Tax Number600436180[sources]
Unique Entity IDFB9UM3MPT357 · FBBRJPKNZ4W3 · FBBTZEME1WS3 · FBE9HLCLY991 · FBF7EU4NEBU4 · 1 more...[sources]
Statusnot available[sources]
AddressBLR, 222201 SMOLEVICHI, UL. PESCHANAYA, D. 20 · Ul. Peschanaya, d. 20, 222201 Smolevichi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)22,150

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,273

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,348

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mrtxtb3 · usgsa-s4mrtln39 · usgsa-s4mrtxtb5 · usgsa-s4mrtxtb6 · usgsa-s4mrtxtb4 · ofac-50222 · usgsa-s4mrtxtb7

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