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Republican State Public Association Presidential Sports Club

On the SDN listEntityBELARUS

Republican State Public Association Presidential Sports Club (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.

Belarus has 113 entities, vessels or aircraft with an address on the SDN list, ranking #15 among all countries. Other sanctioned entities with an address in Minsk 220029 are listed below.

Sanctions program

BELARUS BELARUS

OFAC sanctions program identified by the tag BELARUS. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

  • RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB · aka
  • RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB · aka
  • PREZIDENTSKIY SPORTIVNIY KLUB · aka
  • PREZIDENTSKI SPARTYUNY KLUB · aka

Addresses on file

  • ul. Starovilenskaya, d. 4, Minsk 220029, Belarus

OFAC remarks

Organization Established Date 07 Jul 2005; Registration Number 805000023 (Belarus); a.k.a. 'PRESIDENTIAL SPORTS CLUB'.

Other sanctioned entities in Minsk 220029

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Republican State Public Association Presidential Sports Club is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Republican State Public Association Presidential Sports Club?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.