LIMITED LIABILITY COMPANY BAZTUBE
Sanctioned entityBelarus. Named in 3 sanctions listings.
Summary
(also LIMITED LIABILITY COMPANY BAZTUBE)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB)
Sanctions and listings3
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49419treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Members and officers1
- Alena Aliaksandrauna PERASIALIAKSanctionedDebarredExport controlledLeader or official ofBorn 20 Aug 1990Belarus
Other links1
- JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANTSanctionedDebarredExport controlledLinked to"Providing support to"Russia
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 504412066000 | |
| ID number | 691738570 | |
| Tax number | 691738570 | |
| Government gazette number | 504412066000 | Belarus |
| Tax ID no | 691738570 | Belarus |
Other names2
Also known as2
Addresses4
222161 Zhodzina, 2A Zelenoborskaya Ul.
2A Zelenoborskaya Ul. Zhodzina 222161 Belarus
222161 ZHODINO, 5B ST. SUKHOGRYADSKAYA
5B St. Sukhogryadskaya Zhodino 222161 Belarus
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