Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELKAZTRANS UKRAINE LLC · BelKazTrans Ukraine · Belkaztrans Ukraina TOV · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA · БелКазТранс Украина · | [sources] | |||
| Other name | Belkaztrans Ukraina TOV · Belkaztrans Ukraine LLC · Tovarystvo z obmezhenoyu vidpovidalnistyu Belkaztrans Ukraina · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕЛКАЗТРАНС УКРАЇНА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 52.29 Інша допоміжна діяльність у сфері транспорту | [sources] | |||
| ID Number | 41909645 | [sources] | |||
| PermID | 5082651526 | [sources] | |||
| Registration number | 41909645 | [sources] | |||
| Tax Number | 419096426535 | [sources] | |||
| Unique Entity ID | S9KBVMW2TNV3 · XSMUMRUHNC59 · XSVBGF6MC295 · XSVBQLHR8G65 | [sources] | |||
| Status | Active · зареєстровано | [sources] | |||
| Address | BUD. 3, KORPUS A, VUL. LEIPTSYZKA, KYIV, 01015, UKR · Bud. 3, Korpus A, vul. Leiptsyzka, 01015 Kyiv · Ukraine · Україна, 01601, місто Київ, Печерський узвіз, будинок 5 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BELKAZTRANS UKRAINE)
(also BELKAZTRANS UKRAINE LLC, BELKAZTRANS UKRAINA TOV, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA)
(also BELKAZTRANS UKRAINE)
(also BELKAZTRANS UKRAINE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-beb2faec8c48a0cd433d19724c37cac227a98c10 · usgsa-s4mrtygzn · oc-companies-ua-41909645 · usgsa-s4mrtygzq · permid-5082651526 · usgsa-s4mrtygzp · ua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a · usgsa-s4mrhw8gs · ofac-32614For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bud. 3, Korpus A, vul. Leiptsyzka, 01015 Kyiv | Ukraine | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Holds the Belarusian Regime to Account on Anniversary of Fraudulent Election | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| 09109, Київська обл., місто Біла Церква(з), вул.Коцюбинського друга, будинок 41 | - | - | - | |
| АРУШАНЯН ГАЙК АРУСТАКОВИЧ | ||||
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |