Entity record
BELARUSIAN OIL TRADE HOUSEOrganization
BELARUSIAN OIL TRADE HOUSE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS; reflected as observed on 2026-04-23.
Also known as
- UE BELARUSIAN OIL TRADE HOUSE
- BELARUSIAN OIL TRADING HOUSE
- B.O.T.H.
- BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY
- BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE
- UNITED TRADING SITE
Designations
- Designated by US OFAC under program BELARUS. Other entities under BELARUS
Key properties
Identifiers
- Business Registration Document #
- UNP 101119568
- Website
- WWW.BNTDTORG.BY
- Website
- WWW.BNTD.BY
Addresses
Prospect Dzerzhinskogo, 73, Minsk, 22011673 Derzhinskiy Ave., Minsk, 220116Dzerzhinsky Avenue, 73, Minsk, 220116Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BELARUSIAN OIL TRADE HOUSE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/belarusian-oil-trade-house-nk4d6d47ff/
Machine-readable export (FTM + lineage): /organizations/belarusian-oil-trade-house-nk4d6d47ff/entity.json