Lists of sanctions
3.14.249.33
12.05.2025 16:34:15

BELARUSIAN OIL TRADE HOUSE

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS
Date of publication 31.12.2019

Names (7)

Last name/Name BELARUSIAN OIL TRADE HOUSE
Full name/Name BELARUSIAN OIL TRADE HOUSE
Type Name
Last name/Name B.O.T.H.
Full name/Name B.O.T.H.
Type Alias
Quality Weak
Last name/Name BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY
Full name/Name BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY
Type Alias
Quality Strong
Last name/Name BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE
Full name/Name BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE
Type Alias
Quality Strong
Last name/Name UNITED TRADING SITE
Full name/Name UNITED TRADING SITE
Type Alias
Quality Weak
Last name/Name UE BELARUSIAN OIL TRADE HOUSE
Full name/Name UE BELARUSIAN OIL TRADE HOUSE
Type Alias
Quality Strong
Last name/Name BELARUSIAN OIL TRADING HOUSE
Full name/Name BELARUSIAN OIL TRADING HOUSE
Type Alias
Quality Strong

Addresses (3)

Street 73 Derzhinskiy Ave.
City Minsk
Country Belarus
Postal code 2
Full address 73 Derzhinskiy Ave., Minsk, 220116, Belarus
Street Dzerzhinsky Avenue, 73
City Minsk
Country Belarus
Postal code 2
Full address Dzerzhinsky Avenue, 73, Minsk, 220116, Belarus
Street Prospect Dzerzhinskogo, 73
City Minsk
Country Belarus
Postal code 2
Full address Prospect Dzerzhinskogo, 73, Minsk, 220116, Belarus

Identification documents (3)

Type Website: WWW.BNTDTORG.BY
Type Business Registration Document #: UNP 101119568
Country Belarus
Type Website: WWW.BNTD.BY

Historical data

Names (2)

Status Historical (last time active at 06.07.2022 20:15)
Last name/Name WWW.BNTDTORG.BY
Full name/Name WWW.BNTDTORG.BY
Type Alias
Quality Strong
Status Historical (last time active at 06.07.2022 20:15)
Last name/Name WWW.BNTD.BY
Full name/Name WWW.BNTD.BY
Type Alias
Quality Strong
Updated: 12.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.