Search OpenSanctions

UE RUBISTAR

Sanctioned entity

UE RUBISTAR is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PRODUCTION 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 name	PRODUCTION 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	1997-03-23				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Registration number	`FB9UM3MPT357` · `FBBRJPKNZ4W3` · `FBBTZEME1WS3` · `FBE9HLCLY991` · `FBF7EU4NEBU4` · 1 more...				[sources]
Sector	Freight air transport				[sources]
Tax Number	`600436180`				[sources]
Unique Entity ID	`FB9UM3MPT357` · `FBBRJPKNZ4W3` · `FBBTZEME1WS3` · `FBE9HLCLY991` · `FBF7EU4NEBU4` · 1 more...				[sources]
Status	not available				[sources]
Address	BLR, 222201 SMOLEVICHI, UL. PESCHANAYA, D. 20 · Ul. Peschanaya, d. 20, 222201 Smolevichi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-08-09

Relationships

Address
Full address	Country
Ul. Peschanaya, d. 20, 222201 Smolevichi	Belarus

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-09	-
TREAS-OFAC	Reciprocal	2024-08-09	-
TREAS-OFAC	Reciprocal	2024-08-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-09	-
TREAS-OFAC	Reciprocal	2024-08-09	-
TREAS-OFAC	Reciprocal	2024-08-09	-

Data sources

US Trade Consolidated Screening List (CSL)21,854

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

United States · ITA

US SAM Procurement Exclusions112,361

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,336

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk