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Shock Sports Club

Sanctioned entity

Shock Sports Club is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK · MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK · MSOO SK SHOCK · SHOCK SPORTS CLUB · Shock Sports Club · 1 more...				[sources]
Other name	MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK · MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK · MSOO SK SHOCK · Maladzezhnae spartyunae hramadskae abyadnanne Spartyuny klub SHOK · Molodezhnoye Sportivnoye Obschestvennoye Obedineniye SHOK · 4 more...				[sources]
Weak alias	Shock Team · Sports Club Shock				[sources]
Incorporation date	2010-10-12				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Registration number	`194901875` · `HNBAASVD36R6` · `TGNFPJ6RLWB9` · `YFU6AMK23PT4` · `YFW7FBH7Y598`				[sources]
Unique Entity ID	`HNBAASVD36R6` · `TGNFPJ6RLWB9` · `YFU6AMK23PT4` · `YFW7FBH7Y598`				[sources]
Status	not available				[sources]
Address	BLR, MINSK, UL. BOLESLAVA BERUTA, 12 · ul. Boleslava Beruta, 12, Minsk · ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk	Belarus
ul. Boleslava Beruta, 12, Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-32411 · usgsa-s4mrtyh2f · usgsa-s4mrtyh2g · usgsa-s4mrhw8gn · usgsa-s4mrtyh2d

For experts: raw data explorer

Factsheet Data sources

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