Base
Organization5 sanctions listsBelarus

Republican unitary enterprise Belorusskiye Loterei

First seen Mar 27, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Republican unitary enterprise Belorusskiye Loterei
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-ZJnFVRrCgAzJn5fcPNCByv
Registration Number
190000087
First Seen
Mar 27, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Republican unitary enterprise Belorusskiye Loterei appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

BELARUS, Minsk, Budzyonnaha 10; Belarus, Minsk, Budzyonnaha 10; Budzyonnaha 10, Minsk; Budzyonnaha 10, Minsk, BIÉLORUSSIE

Aliases (21)

Also Known As
Onder de Republiek Belarus vallende gecentraliseerde onderneming Belorusskiye Loterei
Belorusskiye Loterei köztársasági központosított vállalat
riiklik ühisettevõte Belorusskiye Lotere
Белорусские Лотереи
Republičko unitarno poduzeće Bjeloruska lutrija
Беларускія Латарэі
La empresa unitaria de la República Belorusskiye Loterei
Κρατική ενιαία επιχείρηση “Belorusskiye Loterei”
L-intrapriża unitarja Repubblikana Belorusskiye Loterei
Fiontar aonadach poblachtach, Belorusskiye Loterei
Tasavallan unitaariyritys Belorusskiye Loterei
Štátny unitárny podnik Belorusskije Loterei
Републиканско еднолично предприятие „Беларуски лотарии“
Państwowe jednolite przedsiębiorstwo »Belorusskiye Loterei
Întreprinderea unitară de stat Loteria Belarusă
Jednotný státní podnik Belaruskija latareji
Republiško unitarno podjetje Belorusskiye Loterei
Entreprise unitaire républicaine Belorusskiye Loterei
Empresa unitária da República Belorusskiye Loterei
Das Republikanische Einheitsunternehmen Belorusskiye Loterei
Respublikinė unitarinė įmonė „Belorusskiye Loterei“

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.