Organization

UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT

Sanctioned entity

Belarus. Named in 7 sanctions listings.

Screen this subject

Summary

(also PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION, UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT, PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT, RUBYSTAR AIRWAYS, RUBISTAR, UP)

(also UE RUBISTAR)

Sanctions and listings7

  • Listed
    19 Sep 2024
    Effective
    9 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    9 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    9 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    9 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    9 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Aug 2024

    Belarus Sanctions - BELARUS-EO14038

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, BELARUS-EO14038 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14038 (Belarus)

    Executive Order 14024 (Russia)

    Programme US-BRUSReference 50222treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    9 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number600436180
Tax number600436180
Tax ID no600436180Belarus

Other names11

Also known as11

Proizvodstvennoe Unitarnoe Predprivatie RubiStar Mikholapa E.I. Smolevichskii RaionRubiStar, UPUE RubiStar Mikholapa E.I. Smolevichi DistrictRubyStar AirwaysProduction Unitary Enterprise RubiStar Mikholapa E.I. Smolevichi DistrictPRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICTRUBISTAR, UPУП РубиСтарRUBYSTAR AIRWAYSPROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAIONUE RubiStar

Addresses2

  • Ul. Peschanaya, d. 20 Smolevichi 222201 Belarus

  • 222201 SMOLEVICHI, UL. PESCHANAYA, D. 20

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