UE RubiStar OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1851663361
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 6
Aliases / AKAs
- Production Unitary Enterprise RubiStar Mikholapa E.I. Smolevichi District (a.k.a.)
- Proizvodstvennoe Unitarnoe Predprivatie RubiStar Mikholapa E.I. Smolevichskii Raion (a.k.a.)
- RubiStar, UP (a.k.a.)
- RubyStar Airways (a.k.a.)
- UE RubiStar Mikholapa E.I. Smolevichi District (a.k.a.)
- УП РубиСтар (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗