SDN list · entry 46388
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
Yes. REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46388, added on December 5, 2023. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | company or organisation |
| Added to the list | December 5, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | Primary name | strong |
| RUE Beltamozhservice | A.K.A. | strong |
| Respublikanskaye unitarnaye pradpryemstva Belmytservis | A.K.A. | strong |
| Рэспублiканскае унiтарнае прадпрыемства Белмытсэрвiс | A.K.A. | strong |
| Respublikanskoe Unitarnoe Predpriyatie Beltamozhservis | A.K.A. | strong |
| Республиканское унитарное предприятие Белтаможсервис | A.K.A. | strong |
| RUP Beltamozhservis | A.K.A. | strong |
| РУП Белтаможсервис | A.K.A. | strong |
| RUP Belmytservis | A.K.A. | strong |
| РУП Белмытсэрвiс | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 101561144 | Belarus |
Details published by OFAC
Legal basis
- Executive Order 14038 (Belarus)