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REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY

Sanctioned entity

REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY · РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ · РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО-ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА "БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ" · РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО-ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА"БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ"				[sources]
Other name	BELARUSIAN CEMENT COMPANY HOLDING · RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA · RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY · STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY · UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP · 1 more...				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`192039638`				[sources]
Tax Number	`192039638`				[sources]
Status	not available				[sources]
Address	D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina, 220014 Minsk · Mulyavina Boulevard 6, 220005 Minsk · МОГИЛЕВСКАЯ ОБЛАСТЬ КОСТЮКОВИЧСКИЙ РАЙОН ГОРОД КОСТЮКОВИЧИ УЛИЦА ЮНОШЕСКАЯ ДОМ 117 · РЕСПУБЛИКА БЕЛАРУСЬ 220014 ГОР.МИНСК УЛ.МИНИНА ДОМ 28				[sources]
Publishing source	МИНСКИЙ ГОРИСПОЛКОМ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Mulyavina Boulevard 6, 220005 Minsk	Belarus
D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina, 220014 Minsk	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ"ЦЕМЕНТНАЯ КОМПАНИЯ"	100	2017-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ-КАЛИНИНГРАД"	100	2020-03-12	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-46478 · NK-EixHZbyidpak82J523fEpx · ru-1e730c42eaa6a722560ae2c7870d89ceee5994da · ua-nazk-company-11681 · ru-2fa01d324f9c1db5cf5e7009e99cd74c75562015

For experts: raw data explorer

Factsheet Data sources

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