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LIMITED LIABILITY COMPANY BAZTUBE

Sanctioned entity

LIMITED LIABILITY COMPANY BAZTUBE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY BAZTUBE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB				[sources]
Other name	LIMITED LIABILITY COMPANY BAZTUBE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB · Obshchestvo S Ogranichennoi Otvetstvennostyu Baztyub				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
ID Number	`504412066000`				[sources]
Registration number	`EMWWXTDTRFU8` · `KW4CX6EPL823`				[sources]
Tax Number	`691738570`				[sources]
Unique Entity ID	`EMWWXTDTRFU8` · `KW4CX6EPL823`				[sources]
Status	not available				[sources]
Address	2A Zelenoborskaya Ul., 222161 Zhodzina · 5B St. Sukhogryadskaya, 222161 Zhodino · BLR, 222161 ZHODINO, 5B ST. SUKHOGRYADSKAYA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-12

Relationships

Address
Full address	Country
5B St. Sukhogryadskaya, 222161 Zhodino	Belarus
2A Zelenoborskaya Ul., 222161 Zhodzina	Belarus

Directors
Director	Role	Start date	End date
Elena Aleksandrovna Pereselyak Sanctioned entity	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,336

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

United States · OFAC

US SAM Procurement Exclusions112,363

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

United States · GSA

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

Source data IDs: usgsa-s4mrtl94k · usgsa-s4mrtxt05 · ofac-49419

For experts: raw data explorer

Factsheet Data sources

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