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REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE

Sanctioned

Республиканское унитарное предприятие Белтаможсервис

Type

organization

Subtype

Country

Belarus

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

46388

Asset freeze

2023-12-05activeSource

Official source conditions

Block; Program; BELARUS-EO14038

Source ↗

Legal bases

United States

Executive Order 14038 (Belarus)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Respublikanskoe Unitarnoe Predpriyatie BeltamozhservisAlias
OFAC ↗
Record provenance
ID
46388
SHA-256
601e12f279f341b6003241cb18b9b2cff4aa685946cbb25ee3ae6f02a83e7d44
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Respublikanskaye unitarnaye pradpryemstva BelmytservisAlias
OFAC ↗
Record provenance
ID
46388
SHA-256
601e12f279f341b6003241cb18b9b2cff4aa685946cbb25ee3ae6f02a83e7d44
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Республиканское унитарное предприятие БелтаможсервисAlias
ru
OFAC ↗
Record provenance
ID
46388
SHA-256
601e12f279f341b6003241cb18b9b2cff4aa685946cbb25ee3ae6f02a83e7d44
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUP BelmytservisAlias
OFAC ↗
Record provenance
ID
46388
SHA-256
601e12f279f341b6003241cb18b9b2cff4aa685946cbb25ee3ae6f02a83e7d44
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
РУП БелмытсэрвiсAlias
ru
OFAC ↗
Record provenance
ID
46388
SHA-256
601e12f279f341b6003241cb18b9b2cff4aa685946cbb25ee3ae6f02a83e7d44
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUE BeltamozhserviceAlias
OFAC ↗
Record provenance
ID
46388
SHA-256
601e12f279f341b6003241cb18b9b2cff4aa685946cbb25ee3ae6f02a83e7d44
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Рэспублiканскае унiтарнае прадпрыемства БелмытсэрвiсAlias
ru
OFAC ↗
Record provenance
ID
46388
SHA-256
601e12f279f341b6003241cb18b9b2cff4aa685946cbb25ee3ae6f02a83e7d44
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
РУП БелтаможсервисAlias
ru
OFAC ↗
Record provenance
ID
46388
SHA-256
601e12f279f341b6003241cb18b9b2cff4aa685946cbb25ee3ae6f02a83e7d44
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUP BeltamozhservisAlias
OFAC ↗
Record provenance
ID
46388
SHA-256
601e12f279f341b6003241cb18b9b2cff4aa685946cbb25ee3ae6f02a83e7d44
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEPrimary name
OFAC ↗
Record provenance
ID
46388
SHA-256
601e12f279f341b6003241cb18b9b2cff4aa685946cbb25ee3ae6f02a83e7d44
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

46388OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
46388
SHA-256
09c83020653e9fe18affb96177ea3b56ae1150e6b6956fc4007257359936f774
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
101561144TAX_ID
Country: Belarus
OFAC ↗
Record provenance
ID
46388
SHA-256
09c83020653e9fe18affb96177ea3b56ae1150e6b6956fc4007257359936f774
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

BelarusOperation
OFAC ↗
Record provenance
ID
46388
SHA-256
601e12f279f341b6003241cb18b9b2cff4aa685946cbb25ee3ae6f02a83e7d44
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)