Belarusian Oil Trade House

On the SDN listEntityBELARUS

Belarusian Oil Trade House (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

UE BELARUSIAN OIL TRADE HOUSE · aka
BELARUSIAN OIL TRADING HOUSE · aka
BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY · aka
BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE · aka

Addresses on file

Prospect Dzerzhinskogo, 73, Minsk 220116, Belarus
73 Derzhinskiy Ave., Minsk 220116, Belarus
Dzerzhinsky Avenue, 73, Minsk 220116, Belarus

OFAC remarks

Website WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration Document # UNP 101119568 (Belarus); a.k.a. 'B.O.T.H.'; a.k.a. 'UNITED TRADING SITE'.