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Republican State Public Association Presidential Sports Club

Sanctioned entity

Republican State Public Association Presidential Sports Club is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Presidential Sports Club · REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB · Republican State Public Association Presidential Sports Club				[sources]
Other name	Prezidentski spartyuny klub · Prezidentskiy sportivniy klub · Respublikanskaye dzyarzhauna-hramadskaye abyadnannye Prezidentski spartyuny klub · Respublikanskoye gosudarstvenno-obshchestvennoye obyedinenie Prezidentskiy sportivniy klub · Президентский спортивный клуб · 3 more...				[sources]
Weak alias	Presidential Sports Club				[sources]
Incorporation date	2005-07-07				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Registration number	`805000023`				[sources]
Status	not available				[sources]
Address	ul. Starovilenskaya, d. 4, 220029 Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Starovilenskaya, d. 4, 220029 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: ca-sema-2-7-by-presidential-sports-club · rupep-company-13883 · ca-sema-af2cbb4e748c9b21ddd4d6143c8e1bbb9d0fda5b · ca-sema-belarus-2-7 · ofac-33392

For experts: raw data explorer

Factsheet Data sources

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