Onder De Republiek Belarus Vallende Gecentraliseerde Onderneming Belorusskiye Loterei

Sanctioned

Last update: 01/06/2026

Company name: Onder De Republiek Belarus Vallende Gecentraliseerde Onderneming Belorusskiye Loterei

Foundation: 1999-09-01

Nationality: BLR

Other names: Republican Unitary Enterprise Belorusskiye Loterei, Tasavallan Unitaariyritys Belorusskiye Loterei, Republiško Unitarno Podjetje Belorusskiye Loterei, štátny Unitárny Podnik Belorusskije Loterei, întreprinderea Unitară De Stat Loteria Belarusă, Empresa Unitária Da República Belorusskiye Loterei, Państwowe Jednolite Przedsiębiorstwo Belorusskiye Loterei, Onder De Republiek Belarus Vallende Gecentraliseerde Onderneming Belorusskiye Loterei, L-Intrapriża Unitarja Repubblikana Belorusskiye Loterei, Belorusskiye Loterei Köztársasági Központosított Vállalat, Respublikinė Unitarinė įmonė Belorusskiye Loterei, Republičko Unitarno Poduzeće Bjeloruska Lutrija, Belorusskiye Loterei Fiontar Aonadach Poblachtach, Entreprise Unitaire Républicaine Belorusskiye Loterei, κρατική ενιαία επιχείρηση Belorusskiye Loterei, Riiklik ühisettevõte Belorusskiye Lotere, Das Republikanische Einheitsunternehmen Belorusskiye Loterei, Jednotný Státní Podnik Belaruskija Latareji, La Empresa Unitaria De La República Belorusskiye Loterei, републиканско еднолично предприятие беларуски лотарии, белорусские лотереи, беларускія латарэі

Aliases: Entreprise Unitaire Républicaine Belorusskiye Loterei, беларускія латарэі, белорусские лотереи

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Republican unitary enterprise Belorusskiye Loterei est une société biélorusse détenue par la direction de la gestion des propriétés du président de la Biélorussie, une instance gouvernementale relevan
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Place of registration: Belarus Phone number + 375173292103 Email address: [email protected] Registration number: 190000087
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Place of registration: Belarus Phone number + 375173292103 Email address: [email protected] Registration numb
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Place of registration: Belarus Phone number + 375173292103 Email address: [email protected] Re

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Frequently Asked Questions

1. Does Onder De Republiek Belarus Vallende Gecentraliseerde Onderneming Belorusskiye Loterei have any sanctions?

Yes, Onder De Republiek Belarus Vallende Gecentraliseerde Onderneming Belorusskiye Loterei is sanctioned by:

2. Can I receive AML sanctions alerts on Onder De Republiek Belarus Vallende Gecentraliseerde Onderneming Belorusskiye Loterei?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Onder De Republiek Belarus Vallende Gecentraliseerde Onderneming Belorusskiye Loterei:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.