REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
BELARUS-EO14038
Date of publication
05.12.2023
Names (6)
Last name/Name
REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
Full name/Name
REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
Type
Name
Last name/Name
BELARUSIAN CEMENT COMPANY HOLDING
Full name/Name
BELARUSIAN CEMENT COMPANY HOLDING
Type
Alias
Quality
Strong
Last name/Name
RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA
Full name/Name
RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA
Type
Alias
Quality
Strong
Last name/Name
RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY
Full name/Name
RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY
Type
Alias
Quality
Strong
Last name/Name
STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY
Full name/Name
STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY
Type
Alias
Quality
Strong
Last name/Name
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP
Full name/Name
UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP
Type
Alias
Quality
Strong
Addresses (2)
Street
Mulyavina Boulevard 6
City
Minsk
Country
Belarus
Postal code
2
Full address
Mulyavina Boulevard 6, Minsk, 220005, Belarus
Street
D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina
City
Minsk
Country
Belarus
Postal code
2
Full address
D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina, Minsk, 220014, Belarus
Identification documents (2)
Type
Tax ID No.: 192039638
Country
Belarus
Type
Target Type: State-Owned Enterprise
Historical data
No records
Updated: 27.09.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
