REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus)
Key facts
- OFAC UID
- 210910105
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 9
Aliases / AKAs
- RUE Beltamozhservice (a.k.a.)
- RUP Belmytservis (a.k.a.)
- RUP Beltamozhservis (a.k.a.)
- Respublikanskaye unitarnaye pradpryemstva Belmytservis (a.k.a.)
- Respublikanskoe Unitarnoe Predpriyatie Beltamozhservis (a.k.a.)
- РУП Белмытсэрвiс (a.k.a.)
- РУП Белтаможсервис (a.k.a.)
- Республиканское унитарное предприятие Белтаможсервис (a.k.a.)
- Рэспублiканскае унiтарнае прадпрыемства Белмытсэрвiс (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗