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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Belkaztrans · LIMITED LIABILITY COMPANY BELKAZTRANS · LLC BELKAZTRANS · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS · OOO BELKAZTRANS · | [sources] | |||
| Other name | LLC BelKazTrans · Limited Liability Company BelKazTrans · OOO BelKazTrans · Obshchestvo s ogranichennoy otvetstvennostyu BelKazTrans · TAA Belkaztrans · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 191434523 | [sources] | |||
| Unique Entity ID | FBAEU7P86PD4 · XRFVER4GU2G6 · XRLEGY5VHWY8 · XRPWBWLNBE43 · XRTPCYELJUR8 · | [sources] | |||
| Address | BLR, 220020 MINSK, PR-T POBEDITELEI, D. 20 KORPUS 3, POM. 215 · pr-t Pobeditelei, d. 20 korpus 3, pom. 215, 220020 Minsk | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY BELKAZTRANS, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS, LLC BELKAZTRANS, OOO BELKAZTRANS, TAA BELKAZTRANS)
(also BELKAZTRANS)
(also BELKAZTRANS)
(also BELKAZTRANS)
(also BELKAZTRANS)
(also BELKAZTRANS)
(also BELKAZTRANS)
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtygzj · usgsa-s4mrtygzk · usgsa-s4mrtygzm · usgsa-s4mrtygzl · usgsa-s4mrtygzh · ofac-32613 · usgsa-s4mrhw8gr · ofac-pr-2f1956c3fe9bb95c92f6cc745c8254ca7f01cbef · usgsa-s4mrtygzgFor 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 | |
| pr-t Pobeditelei, d. 20 korpus 3, pom. 215, 220020 Minsk | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |