OFAC SDNCriticalEntity

REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE

🇧🇾Belarus46388

FEOC Flagged

REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE#46388

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RUE BELTAMOZHSERVICERESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVISRESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVISRUP BELTAMOZHSERVISRUP BELMYTSERVIS

Known addresses

D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast 222210, Belarus
17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, Minsk Region 223049, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 09 Jun 1999; Target Type State-Owned Enterprise; Tax ID No. 101561144 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46388",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46388",
  "entity_name": "REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "RUE BELTAMOZHSERVICE",
    "RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS",
    "RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS",
    "RUP BELTAMOZHSERVIS",
    "RUP BELMYTSERVIS"
  ],
  "addresses": [
    "D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast 222210, Belarus",
    "17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, Minsk Region 223049, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46388",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 09 Jun 1999; Target Type State-Owned Enterprise; Tax ID No. 101561144 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.