BELARUSIAN OIL TRADE HOUSE
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 10762 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 10762
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| BELARUSIAN OIL TRADE HOUSE | Primary name |
| BELARUSIAN OIL TRADING HOUSE | Alias |
| BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE | Alias |
| BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY | Alias |
| UE BELARUSIAN OIL TRADE HOUSE | Alias |
| B.O.T.H. | Weak alias |
| UNITED TRADING SITE | Weak alias |
Programmes
BELARUS
Addresses recorded
- Prospect Dzerzhinskogo, 73, Minsk, 220116, Belarus
- 73 Derzhinskiy Ave., Minsk, 220116, Belarus
- Dzerzhinsky Avenue, 73, Minsk, 220116, Belarus
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Prospect Dzerzhinskogo, 73, Minsk, 220116, Belarus",
"73 Derzhinskiy Ave., Minsk, 220116, Belarus",
"Dzerzhinsky Avenue, 73, Minsk, 220116, Belarus"
],
"primary_name_published": true,
"programs": [
"BELARUS"
]
}