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Sanctions Screening

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Screening Results

Sanctioned Entity Found

BELARUSIAN CEMENT COMPANY HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/46478
uid: 46478
lastName: REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
sdnType: Entity
programList/program: BELARUS-EO14038
idList/id[36398]/uid: 36398
idList/id[36398]/idType: Tax ID No.
idList/id[36398]/idNumber: 192039638
idList/id[36398]/idCountry: Belarus
idList/id[167296]/uid: 167296
idList/id[167296]/idType: Target Type
idList/id[167296]/idNumber: State-Owned Enterprise
akaList/aka[71733]/uid: 71733
akaList/aka[71733]/type: a.k.a.
akaList/aka[71733]/category: strong
akaList/aka[71733]/lastName: BELARUSIAN CEMENT COMPANY HOLDING
akaList/aka[71734]/uid: 71734
akaList/aka[71734]/type: a.k.a.
akaList/aka[71734]/category: strong
akaList/aka[71734]/lastName: RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA
akaList/aka[71735]/uid: 71735
akaList/aka[71735]/type: a.k.a.
akaList/aka[71735]/category: strong
akaList/aka[71735]/lastName: RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY
akaList/aka[71736]/uid: 71736
akaList/aka[71736]/type: a.k.a.
akaList/aka[71736]/category: strong
akaList/aka[71736]/lastName: STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY
akaList/aka[71737]/uid: 71737
akaList/aka[71737]/type: a.k.a.
akaList/aka[71737]/category: strong
akaList/aka[71737]/lastName: UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP
addressList/address[69132]/uid: 69132
addressList/address[69132]/address1: Mulyavina Boulevard 6
addressList/address[69132]/city: Minsk
addressList/address[69132]/postalCode: 220005
addressList/address[69132]/country: Belarus
addressList/address[69133]/uid: 69133
addressList/address[69133]/address1: D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina
addressList/address[69133]/city: Minsk
addressList/address[69133]/postalCode: 220014
addressList/address[69133]/country: Belarus

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

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

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/46478
uid: 46478
lastName: REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
sdnType: Entity
programList/program: BELARUS-EO14038
idList/id[36398]/uid: 36398
idList/id[36398]/idType: Tax ID No.
idList/id[36398]/idNumber: 192039638
idList/id[36398]/idCountry: Belarus
idList/id[167296]/uid: 167296
idList/id[167296]/idType: Target Type
idList/id[167296]/idNumber: State-Owned Enterprise
akaList/aka[71733]/uid: 71733
akaList/aka[71733]/type: a.k.a.
akaList/aka[71733]/category: strong
akaList/aka[71733]/lastName: BELARUSIAN CEMENT COMPANY HOLDING
akaList/aka[71734]/uid: 71734
akaList/aka[71734]/type: a.k.a.
akaList/aka[71734]/category: strong
akaList/aka[71734]/lastName: RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA
akaList/aka[71735]/uid: 71735
akaList/aka[71735]/type: a.k.a.
akaList/aka[71735]/category: strong
akaList/aka[71735]/lastName: RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY
akaList/aka[71736]/uid: 71736
akaList/aka[71736]/type: a.k.a.
akaList/aka[71736]/category: strong
akaList/aka[71736]/lastName: STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY
akaList/aka[71737]/uid: 71737
akaList/aka[71737]/type: a.k.a.
akaList/aka[71737]/category: strong
akaList/aka[71737]/lastName: UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP
addressList/address[69132]/uid: 69132
addressList/address[69132]/address1: Mulyavina Boulevard 6
addressList/address[69132]/city: Minsk
addressList/address[69132]/postalCode: 220005
addressList/address[69132]/country: Belarus
addressList/address[69133]/uid: 69133
addressList/address[69133]/address1: D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina
addressList/address[69133]/city: Minsk
addressList/address[69133]/postalCode: 220014
addressList/address[69133]/country: Belarus

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/46478
uid: 46478
lastName: REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
sdnType: Entity
programList/program: BELARUS-EO14038
idList/id[36398]/uid: 36398
idList/id[36398]/idType: Tax ID No.
idList/id[36398]/idNumber: 192039638
idList/id[36398]/idCountry: Belarus
idList/id[167296]/uid: 167296
idList/id[167296]/idType: Target Type
idList/id[167296]/idNumber: State-Owned Enterprise
akaList/aka[71733]/uid: 71733
akaList/aka[71733]/type: a.k.a.
akaList/aka[71733]/category: strong
akaList/aka[71733]/lastName: BELARUSIAN CEMENT COMPANY HOLDING
akaList/aka[71734]/uid: 71734
akaList/aka[71734]/type: a.k.a.
akaList/aka[71734]/category: strong
akaList/aka[71734]/lastName: RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA
akaList/aka[71735]/uid: 71735
akaList/aka[71735]/type: a.k.a.
akaList/aka[71735]/category: strong
akaList/aka[71735]/lastName: RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY
akaList/aka[71736]/uid: 71736
akaList/aka[71736]/type: a.k.a.
akaList/aka[71736]/category: strong
akaList/aka[71736]/lastName: STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY
akaList/aka[71737]/uid: 71737
akaList/aka[71737]/type: a.k.a.
akaList/aka[71737]/category: strong
akaList/aka[71737]/lastName: UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP
addressList/address[69132]/uid: 69132
addressList/address[69132]/address1: Mulyavina Boulevard 6
addressList/address[69132]/city: Minsk
addressList/address[69132]/postalCode: 220005
addressList/address[69132]/country: Belarus
addressList/address[69133]/uid: 69133
addressList/address[69133]/address1: D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina
addressList/address[69133]/city: Minsk
addressList/address[69133]/postalCode: 220014
addressList/address[69133]/country: Belarus

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV