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Republican Production And Trade Unitary Enterprise Management Company Of The Holding Belarusian Cement Company

On the SDN listEntityBELARUS-EO14038

Republican Production And Trade Unitary Enterprise Management Company Of The Holding Belarusian Cement Company (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.

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 220005 are listed below.

Sanctions program

Belarus (Executive Order 14038) BELARUS-EO14038

August 2021 order targeting the Government of Belarus, its officials and companies that sustain it, over repression and the undermining of democratic institutions.

Also known as

  • BELARUSIAN CEMENT COMPANY HOLDING · aka
  • RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA · aka
  • RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY · aka
  • STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY · aka
  • UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP · aka

Addresses on file

  • Mulyavina Boulevard 6, Minsk 220005, Belarus
  • D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina, Minsk 220014, Belarus

OFAC remarks

Target Type State-Owned Enterprise; Tax ID No. 192039638 (Belarus).

Other sanctioned entities in Minsk 220005

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

Frequently asked questions

What does it mean that Republican Production And Trade Unitary Enterprise Management Company Of The Holding Belarusian Cement Company 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 Production And Trade Unitary Enterprise Management Company Of The Holding Belarusian Cement Company?

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.