Base
Organization10 sanctions listsBelarus

REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-nhCS3BKp8Fe7NJKgaZ39e9
Registration Number
101561144
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • lv_fiu_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Minskaya Oblast, 222210 Pekinski, D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t; Minsk Region, 223049 Shchomyslitsky, 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75; Білорусь, Мінська область, Мінський район, Щомислицька сільрада, 17-й км. автодороги Мінськ-Дзержинськ (адміністративно-побутовий корпус каб.75); Belarus, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s; 17e km, autoroute Minsk-Dzerzhinsk, bâtiment administratif, bureau 75, Shchomyslitsky s/s, 223049 région/oblast de Minsk; BELARUS, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s

Aliases (16)

Also Known As
Beltamozhservice
Республиканское унитарное предприятие "Белтаможсервис"
Республиканское унитарное предприятие “Белтаможсервис”
Республіканське унітарне підприємство "Бєлтаможсервіс"
RUE BELTAMOZSERVICE
Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”
РУП Белтаможсервис
RUE Beltamozhservice
Рэспублiканскае унiтарнае прадпрыемства Белмытсэрвiс
Respublikanskaye unitarnaye pradpryemstva Belmytservis
RUP Belmytservis
Республиканское унитарное предприятие Белтаможсервис
Respublikanske unitarne pidpryiemstvo "Bieltamozhservis"
РУП Белмытсэрвiс
RUP Beltamozhservis
Respublikanskoe Unitarnoe Predpriyatie Beltamozhservis

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICECSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
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Stanislau Uladzimiravich IVANIUTSENKAIndividual
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Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_trade_cslus_ofac_sdn

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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.