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BEL-KAP-STEEL LLC

Sanctioned entity

BEL-KAP-STEEL LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEL-KAP-STEEL LLC · Bel Kap Steel LLC · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛ-КАП-СТИЛ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «БЕЛ-КАП-СТІЛ»				[sources]
Incorporation date	1998-01-29				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`0582030 (Connecticut)` · `M99000000961 (Florida)`				[sources]
INN	`52-2083095`				[sources]
OGRN	`0582030, M99000000961`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5007810028`				[sources]
Tax Number	`52-2083095`				[sources]
Status	Active				[sources]
Address	33130 Miami · 33130, USA, Florida, Miami · 33130, США, Флорида, Майами · 33130, США, Флорида, Маямі · United States				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-05-01	First seen	2023-08-09

Relationships

Address
Full address	Country
33130 Miami	United States

Owners
Owner	Percentage held	Start date	End date
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10428 · ofac-44525 · permid-5007810028 · oc-companies-us-ct-0582030

For experts: raw data explorer

Factsheet Data sources

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