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UE RubiStar

Sanctioned entity

UE RubiStar is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	UE RUBISTAR · UE RubiStar · УП РубиСтар				[sources]
Other name	Production Unitary Enterprise RubiStar Mikholapa E.I. Smolevichi District · Proizvodstvennoe Unitarnoe Predprivatie RubiStar Mikholapa E.I. Smolevichskii Raion · RubiStar, UP · RubyStar Airways · UE RubiStar Mikholapa E.I. Smolevichi District				[sources]
Incorporation date	1997-03-23				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Sector	Freight air transport				[sources]
Tax Number	`600436180`				[sources]
Status	not available				[sources]
Address	Ul. Peschanaya, d. 20, 222201 Smolevichi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-09	Last processed	2024-10-21	First seen	2024-08-09

Relationships

Address
Full address	Country
Ul. Peschanaya, d. 20, 222201 Smolevichi	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

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