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B.O.T.H.

Sanctioned entity
TypeLegal entity[sources]
NameB.O.T.H. · BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY[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]
Legal formnot available[sources]
Countrynot available[sources]
Registration numberGLBUT7Y87DL9 · QERLNJFM6JX1[sources]
Unique Entity IDGLBUT7Y87DL9 · QERLNJFM6JX1[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,403

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

United States · GSA

Source data IDs: usgsa-s4mr3prwg · usgsa-s4mr3prwf

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