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BELARUSIAN OIL TRADE HOUSE

Sanctioned entity
TypeOrganization[sources]
NameBELARUSIAN OIL TRADE HOUSE · BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE[sources]
Other nameB.O.T.H. · BELARUSIAN OIL TRADE HOUSE · BELARUSIAN OIL TRADING HOUSE · BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE · BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY · 4 more...[sources]
Weak aliasB.O.T.H. · UNITED TRADING SITE[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Registration numberD4NUAYZX2K83 · UNP 101119568[sources]
Websitewww.bntd.by · www.bntdtorg.by[sources]
Statusnot available[sources]
Address73 Derzhinskiy Ave., 220116 Minsk · Dzerzhinsky Avenue, 73, 220116 Minsk · Prospect Dzerzhinskogo, 73, 220116 Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mr3psh1 · ofac-10762

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting