MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK
Sanctioned entityBelarus. Named in 5 sanctions listings.
Summary
(also MSOO SK SHOCK, MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK, MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK)
(also SHOCK SPORTS CLUB)
Sanctions and listings5
- Listed
- 18 Aug 2021
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Aug 2021
Belarus Sanctions - BELARUS
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS and block
Executive Order 13405 (Belarus)
Programme US-BRUSReference 32411treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 194901875 | |
| Registration number | 194901875 | |
| Registration number | 194901875 | Belarus |
Other names11
Also known as9
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses4
Minsk, ul. Filimonova, 55/3, Pom. 3H (cab.2)
MINSK, UL. BOLESLAVA BERUTA, 12
улица Болеслава Берута, 12, Минск
ул. Филимонова, д. 55 корпус 3, пом. 3н (каб.2), Минск
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.