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BELARUSIAN OIL TRADE HOUSE

Sanctioned entity

BELARUSIAN OIL TRADE HOUSE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BELARUSIAN OIL TRADE HOUSE				[sources]
Other name	B.O.T.H. · BELARUSIAN OIL TRADING HOUSE · BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE · BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY · UE BELARUSIAN OIL TRADE HOUSE · 3 more...				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Registration number	`PMTYJVDUL1L3`				[sources]
Status	not available				[sources]
Address	BLR, 220116 MINSK, DZERZHINSKY AVENUE, 73				[sources]
Last change	2024-09-10	Last processed	2024-10-20	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-

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

United States · GSA

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