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Limited Liability Company Beltrans

Export controlled · Sanctioned entity

Limited Liability Company Beltrans is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Beltrans OOO · Limited Liability Company Beltrans · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛТРАНС" · Общество C Ограниченной Ответственностью Белтранс				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4202015913`				[sources]
KPP	`420201001`				[sources]
OGRN	`1024200543234`				[sources]
PermID	`5046013589`				[sources]
Phone	00073845260739				[sources]
Registration number	`1024200543234`				[sources]
Tax Number	`4202015913`				[sources]
Unique Entity ID	`Q46DX7EE7S44`				[sources]
Status	Active				[sources]
Address	D. 17 UL. GROMOVOI, BELOVO, RUS, 652616 · Ul. Gromovoy, D.17, BELOVO, KEMEROVSKAYA OBLAST, 652616, Russia · d. 17 ul. Gromovoi Belovo 652616 Russia · d. 17 ul. Gromovoi, 652616 Belovo · УЛ. ГРОМОВОЙ Д.17, Г. БЕЛОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652616				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-08-23

Relationships

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

Address
Full address	Country
d. 17 ul. Gromovoi, 652616 Belovo	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВИЛЬГЕЛЬМОВИЧ ЭРНСТ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-03-21	2024-10-08

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Stroiservis Disqualified · Export controlled · Sanctioned entity	45	2002-11-21	2024-10-08

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

PermID Open Data4,910

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

Source data IDs: tw-shtc-cd9ce0aa66e193ec10d2c919ff89f34c5627b367 · ru-inn-4202015913 · usgsa-s4mrtln7w · permid-5046013589 · ofac-50378

For experts: raw data explorer

Factsheet Data sources

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