On a sanctions listentity

BELARUSIAN OIL TRADE HOUSE

BELARUSIAN OIL TRADE HOUSE is listed on the OFAC Specially Designated Nationals (SDN) under the program BELARUS.

Sanctions programs

BELARUS

Aliases (4)

UE BELARUSIAN OIL TRADE HOUSE (aka)
BELARUSIAN OIL TRADING HOUSE (aka)
BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY (aka)
BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE (aka)

Addresses

Prospect Dzerzhinskogo, 73, Minsk 220116, Belarus
73 Derzhinskiy Ave., Minsk 220116, Belarus
Dzerzhinsky Avenue, 73, Minsk 220116, Belarus

Remarks

Website WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration Document # UNP 101119568 (Belarus); a.k.a. 'B.O.T.H.'; a.k.a. 'UNITED TRADING SITE'.