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Home › Search › REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB

REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
PRESIDENTIAL SPORTS CLUB · PREZIDENTSKI SPARTYUNY KLUB · PREZIDENTSKIY SPORTIVNIY KLUB · RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB · RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN BELARUS OFAC SDN: BELARUS Belarus — source ↗

Listed on · 1

OFAC_SDN
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Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.