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LIMITED LIABILITY COMPANY BAZTUBE

Entity · Horad Zhodzina · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
5B St. Sukhogryadskaya, Zhodino, 222161, BY
2A Zelenoborskaya Ul., Zhodzina, 222161, BY
5B St. Sukhogryadskaya, Zhodino, 222161, BY
Also known as
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB
Identifiers
Tax ID No., 691738570, BY; Government Gazette Number, 504412066000, BY; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
(Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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