Lists of sanctions
3.128.94.74
13.11.2024 01:33:57

UE RUBISTAR

List

Type Entity
List name SDN (OFAC)
Programs (2) BELARUS-EO14038
RUSSIA-EO14024
Date of publication 09.08.2024

Names (6)

Last name/Name UE RUBISTAR
Full name/Name UE RUBISTAR
Type Name
Last name/Name RUBISTAR, UP
Full name/Name RUBISTAR, UP
Type Alias
Quality Strong
Last name/Name RUBYSTAR AIRWAYS
Full name/Name RUBYSTAR AIRWAYS
Type Alias
Quality Strong
Last name/Name PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
Full name/Name PRODUCTION UNITARY ENTERPRISE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
Type Alias
Quality Strong
Last name/Name UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
Full name/Name UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
Type Alias
Quality Strong
Last name/Name PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION
Full name/Name PROIZVODSTVENNOE UNITARNOE PREDPRIVATIE RUBISTAR MIKHOLAPA E.I. SMOLEVICHSKII RAION
Type Alias
Quality Strong

Addresses (1)

Street Ul. Peschanaya, d. 20
City Smolevichi
Country Belarus
Postal code 2
Full address Ul. Peschanaya, d. 20, Smolevichi, 222201, Belarus

Identification documents (4)

Type Tax ID No.: 600436180
Country Belarus
Type Organization Established Date: 23 Mar 1997
Type Organization Type:: Freight air transport
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.11.2024. 01:15
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