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Belkaztrans

Sanctioned entity
TypeOrganization[sources]
NameBelkaztrans · LIMITED LIABILITY COMPANY BELKAZTRANS · LLC BELKAZTRANS · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS · OOO BELKAZTRANS · 3 more...[sources]
Other nameLLC BelKazTrans · Limited Liability Company BelKazTrans · OOO BelKazTrans · Obshchestvo s ogranichennoy otvetstvennostyu BelKazTrans · TAA Belkaztrans · 5 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Registration number191434523[sources]
Unique Entity IDFBAEU7P86PD4 · XRFVER4GU2G6 · XRLEGY5VHWY8 · XRPWBWLNBE43 · XRTPCYELJUR8 · 2 more...[sources]
Statusnot available[sources]
AddressBLR, 220020 MINSK, PR-T POBEDITELEI, D. 20 KORPUS 3, POM. 215 · pr-t Pobeditelei, d. 20 korpus 3, pom. 215, 220020 Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY BELKAZTRANS, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS, LLC BELKAZTRANS, OOO BELKAZTRANS, TAA BELKAZTRANS)

— US SAM Procurement Exclusions,

(also BELKAZTRANS)

— US SAM Procurement Exclusions,

(also BELKAZTRANS)

— US SAM Procurement Exclusions,

(also BELKAZTRANS)

— US SAM Procurement Exclusions,

(also BELKAZTRANS)

— US SAM Procurement Exclusions,

(also BELKAZTRANS)

— US SAM Procurement Exclusions,

(also BELKAZTRANS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US SAM Procurement Exclusions105,846

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

United States of America · GSA

Source data IDs: ofac-32613 · NK-DehCUJdzwHNYbgCWxRFqFL · usgsa-s4mrtygzh · usgsa-s4mrtygzl · usgsa-s4mrtygzj · usgsa-s4mrtygzm · usgsa-s4mrtygzk · usgsa-s4mrhw8gr · usgsa-s4mrtygzg

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting