Last Updated: January 19, 2026
BELARUSIAN OIL TRADE HOUSE
Aliases
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
Nationality
Belarus
Address
Prospect Dzerzhinskogo, 73, Minsk, 220116, Belarus; 73 Derzhinskiy Ave., Minsk, 220116, Belarus; Dzerzhinsky Avenue, 73, Minsk, 220116, Belarus
Reg. ID
UNP 101119568, Business Registration Document #
Other Information
SDN
Date of listing
2008-05-15
Program information
Authority
US
Program
Belarus Sanctions Regulations, 31 C.F.R. part 548; Executive Order 13405 Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry
Official Information
On February 3, 2010, OFAC issued the Belarus Sanctions Regulations, 31 CFR part 548 (75 FR 5502, February 3, 2010 (the “Regulations”), to implement Executive Order (E.O.) 13405 of June 16, 2006, “Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus” (71 FR 35485, June 20, 2006), pursuant to authorities de...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations