Republican Unitary Enterprise Beltamozhservice

On the SDN listEntityBELARUS-EO14038

Republican Unitary Enterprise Beltamozhservice (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. 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

  • RUE BELTAMOZHSERVICE · aka
  • RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS · aka
  • RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS · aka
  • RUP BELTAMOZHSERVIS · aka
  • RUP BELMYTSERVIS · aka

Addresses on file

  • D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast 222210, Belarus
  • 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, Minsk Region 223049, Belarus

OFAC remarks

Organization Established Date 09 Jun 1999; Target Type State-Owned Enterprise; Tax ID No. 101561144 (Belarus).