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Public-source dossierNK-cDnXk3GxSDAXcussx5GBGK

Official sanctions sourceIdentity and live status must be verified

Official sanctions-list recordcompanyOfficial sanctions designation

Sanctions list record

Republican Production and Trade Unitary Enterprise Management Company of the Holding Belarusian Cement Company

Республиканское Производственно Торговое Унитарное Предприятие Управляющаякомпания Холдинга Белорусская Цементная Компания

Authority: U.S. Department of the Treasury — OFACCoverage: byRecord snapshot: 2026-10-15

Restrictions and measures

General list effect

List / regime

US OFAC SDN

Restriction type

Blocking sanctions — SDN

Program

Not captured — verify official entry

General or reported measures

■Property and interests in property subject to U.S. jurisdiction are blocked
■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class

Official sanctions-list record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-10-15

Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Official record — verify before action

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Source records and dated publications

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U.S. Department of the Treasury — OFAC
us_ofac_sdn
U.S. General Services Administration
us_sam_exclusions
U.S. International Trade Administration
us_trade_csl

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac

U.S. Department of the Treasury — OFAC

Status: active • Source ID: NK-cDnXk3GxSDAXcussx5GBGK

2023-12-05T16:23:50 — current / unknown

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Procurement exclusionsam_exclusions

U.S. General Services Administration

Status: active • Source ID: NK-cDnXk3GxSDAXcussx5GBGK

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-12-05T16:23:50 — current / unknown

Open original source

Sanctions record assessment

"Official-source notice: Republican Production and Trade Unitary Enterprise Management Company of the Holding Belarusian Cement Company (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Republican Production and Trade Unitary Enterprise Management Company of the Holding Belarusian Cement Company
Primary alias	Республиканское Производственно Торговое Унитарное Предприятие Управляющаякомпания Холдинга Белорусская Цементная Компания
Known aliases	BELARUSIAN CEMENT COMPANY HOLDING / REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY / RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA / RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY / STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY / UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA / UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP / Белорусская цементная компания / РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ / РПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ
Countries / jurisdictions	by
Source datasets	GEM ENERGY OWNERSHIPPL MSWIA SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLgem_energy_ownershippl_mswia_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	U.S. Department of the Treasury — OFAC
Identifiers	192039638 / BY192039638
Record timeline	First seen: 2023-12-05T16:23:50 • Last seen: 2026-10-15T12:53:05
Risk Topics	debarment, poi, regulatory, sanction
Official source	View source record

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