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 | 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 | 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 | UNITED TRADING SITE |
|---|---|
| Full name/Name | UNITED TRADING SITE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BELARUSIAN OIL TRADING HOUSE |
|---|---|
| Full name/Name | BELARUSIAN OIL TRADING HOUSE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UE BELARUSIAN OIL TRADE HOUSE |
|---|---|
| Full name/Name | UE BELARUSIAN OIL TRADE 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.BNTD.BY |
|---|
| Type | Business Registration Document #: UNP 101119568 |
|---|---|
| Country | Belarus |
| Type | Website: WWW.BNTDTORG.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: 28.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.