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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Республиканское унитарное предприятие “Белтаможсервис”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-06 21:03:49

Accuracy: 90

Information:

Address: 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s, Minsk Region/Oblast, BELARUS
ID Document: 101561144 (regnumber-Registration Number)  (on 1999-06-09)(Date of registration: 9.6.1999)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Respublikanskoe unitarnoe predpriatie “Beltamozhservis”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-06 21:03:49

Accuracy: 80

Information:

Address: 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s, Minsk Region/Oblast, BELARUS
ID Document: 101561144 (regnumber-Registration Number)  (on 1999-06-09)(Date of registration: 9.6.1999)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions