BELARUSIAN OIL TRADE HOUSE

Sanctioned entity

Belarus. Named in 6 sanctions listings.

Summary

(also BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, B.O.T.H., UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, WWW.BNTD.BY, WWW.BNTDTORG.BY, UNITED TRADING SITE)

(also BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, B.O.T.H., BELARUSIAN OIL TRADING HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADE HOUSE, WWW.BNTD.BY, WWW.BNTDTORG.BY, UNITED TRADING SITE)

(also BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, B.O.T.H., BELARUSIAN OIL TRADING HOUSE, BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, WWW.BNTD.BY, WWW.BNTDTORG.BY, UNITED TRADING SITE)

(also BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, B.O.T.H., BELARUSIAN OIL TRADING HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, WWW.BNTD.BY, WWW.BNTDTORG.BY, UNITED TRADING SITE)

(also B.O.T.H., BELARUSIAN OIL TRADING HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, WWW.BNTD.BY, WWW.BNTDTORG.BY, UNITED TRADING SITE)

Sanctions and listings6

Listed
15 May 2008
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 10762treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	UNP 101119568
Registration number	UNP 101119568
Business registration document #	UNP 101119568	Belarus

Other names6

Also known as4

BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARYBELARUSIAN OIL TRADING HOUSEUE BELARUSIAN OIL TRADE HOUSEBELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

UNITED TRADING SITEB.O.T.H.

Addresses3

220116 Minsk, Prospect Dzerzhinskogo, 73
220116 Minsk, Dzerzhinsky Avenue, 73
220116 Minsk, 73 Derzhinskiy Ave.

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