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LLC BELOVOPROMZHELDORTRANS

Debarred entity · Export controlled · Sanctioned entity

LLC BELOVOPROMZHELDORTRANS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC BELOVOPROMZHELDORTRANS · Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОВСКИЙ ПРОМЫШЛЕННЫЙ ЖЕЛЕЗНОДОРОЖНЫЙ ТРАНСПОРТ" · Общество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспорт				[sources]
Alias	LLC Belovopromzheldortrans				[sources]
Incorporation date	2003-10-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4202023632`				[sources]
KPP	`420201001`				[sources]
OGRN	`1034202006486`				[sources]
Registration number	`1034202006486`				[sources]
Tax Number	`4202023632`				[sources]
Unique Entity ID	`FPP6APYB4G35` · `Q3WHCKKWBCJ5`				[sources]
Address	D. 13 MIKRORAION TEKHNOLOGICHESKI, BELOVO, 652644 · d. 13 Mikroraion Tekhnologicheski Belovo 652644 Russia · d. 13 Mikroraion Tekhnologicheski, 652644 Belovo · МКР. ТЕХНОЛОГИЧЕСКИЙ Д. 13, Г БЕЛОВО ИНСКОЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652644				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2024-08-23

Descriptions

(also LLC BELOVOPROMZHELDORTRANS)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
d. 13 Mikroraion Tekhnologicheski, 652644 Belovo	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ ГЛАДКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-23	2024-10-09

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Stroiservis Disqualified · Debarred entity · Export controlled · Sanctioned entity	100	2003-10-10	2024-10-09

Data sources

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxth9 · tw-shtc-f9591ded677832696727d917540c76464a25d057 · ru-inn-4202023632 · usgsa-s4mrtln7r · tw-shtc-c1f6b22e7f2c3b577ce527910fb9c6c374ffc808 · ofac-50374

For experts: raw data explorer

Factsheet Descriptions Data sources

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