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Respublikanske transportno-ekspedytsiine unitarne pidpryiemstvo "Belintertrans - transportno-lohistychnyi tsentr" Biloruskoyi zaliznytsi

Sanctioned entity

Respublikanske transportno-ekspedytsiine unitarne pidpryiemstvo "Belintertrans - transportno-lohistychnyi tsentr" Biloruskoyi zaliznytsi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Republican Freight Forwarding Unitary Enterprise "Belintertrans - Transport and Logistics Center" of the Belarussian Railways · Respublikanske transportno-ekspedytsiine unitarne pidpryiemstvo "Belintertrans - transportno-lohistychnyi tsentr" Biloruskoyi zaliznytsi · РЕСПУБЛИКАНСКОЕ ТРАНСПОРТНО-ЭКСПЕДИЦИОННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "БЕЛИНТЕРТРАНС-ТРАНСПОРТНО-ЛОГИСТИЧЕСКИЙ ЦЕНТР" БЕЛОРУССКОЙ ЖЕЛЕЗНОЙ ДОРОГИ" · Республиканское транспортно-экспедиционное унитарное предприятие "Белинтертранс - транспортно-логистический центр" Белорусской железной дороги · Республіканське транспортно-експедиційне унітарне підприємство "Белінтертранс - транспортно-логістичний центр" Білоруської залізниці				[sources]
Other name	Republican Freight Forwarding Unitary Enterprise "Belintertrans - Transport and Logistics Center" of the Belarussian Railways · Республіканське транспортно-експедиційне унітарне підприємство "Белінтертранс - транспортно-логістичний центр" Білоруської залізниці · республиканское транспортно-экспедиционное унитарное предприятие "Белинтертранс - транспортно-логистический центр" Белорусской железной дороги				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`191184235`				[sources]
Registration number	`191184235`				[sources]
Status	not available				[sources]
Address	220039 Г.МИНСК, УЛИЦА ВОРОНЯНСКОГО, Д. 6В · 220039, Republic of Belarus, Minsk, st. Voronyansky, 6V · 220039, Республика Беларусь, г. Минск, ул. Воронянского, д. 6В · 220039, Республіка Білорусь, м. Мінськ, вул. Воронянського, буд. 6В				[sources]
Publishing source	МИНСКИЙ ГОРОДСКОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛИНТЕРТРАНС-МОСКВА"	100	2011-12-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28
National Agency on Corruption Prevention	-	2023-01-28	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-bec1f229f7d51c1247d88c50fe27cac5fa527025 ·

ua-nabc-company-7327-republican-freight-forwarding-unitary-enterprise-belintertrans-transport-and-logistics-center-of-the-belarussian-railways

ua-nsdc-20428-respublikanske-transportno-ekspedicijne-unitarne-pidpriemstvo-belintertrans-transportno-logisticnij-centr-biloruskoi-zaliznici

· ua-nazk-company-7327

For experts: raw data explorer

Factsheet Data sources

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