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REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-06
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE sounds like a state-linked enterprise name, and that is about as much certainty as the name itself gives. By our assessment, it looks like an organization tied to customs or logistics work, with the familiar Belarusian-style unitary-enterprise structure in the background, but the entry here offers no richer public profile to confirm more. That means the card stays broad and formal rather than specific, which is honest but not very satisfying. It is the sort of company name that identifies a public-sector-style operator before it tells you what, exactly, the operator is doing.
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