Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK · Vlate Logistik LLC · ООО "ВЛАТЕ Логистик" · ООО ВЛАТЕ Логистик · ТАА "ВЛАТЭ Лагістык" · | [sources] | |||
Other name | Obshchestvo s Ogranichennoi Otvetstvennostyu Vlate Logistik · TOV "Vlate Lohistyk" · ООО “ВЛАТЕ Логистик” · ТАА “ВЛАТЭ Лагістык” · ТАА “ВЛАТЭ Лагістык” ООО “ВЛАТЕ Логистик” | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Registration number | 192003422 | [sources] | |||
Sector | Transportation and storage | [sources] | |||
Tax Number | 192003422 | [sources] | |||
Unique Entity ID | FAAREUHZ34L7 · PTUTK22QQFH1 | [sources] | |||
Status | not available | [sources] | |||
Address | 48 Komarova St., Pogranichny, 231773 BIÉLORUSSIE · 48 Komarova St., Pogranichny, 231773, Biélorussie · 48 ul. Komarova, 231773 Pogranichny · BELARUS, 231773 Pogranichny, 48 Komarova St. · BLR, 231773 POGRANICHNY, 48 UL. KOMAROVA · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Vlate Logistik LLC is a Belarusian company which owns two border checkpoints on EU-Belarus border. As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC. Vlate Logistik LLC benefits from the regime through having the status of “authorised economic operator”, which allows for significant tax exemptions and is issued by state authorities.
As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC
a Belarusian company which owns two border checkpoints on the EU-Belarus border
Vlate Logistik LLC est une société biélorusse qui détient deux points de contrôle frontaliers à la frontière entre l’UE et la Biélorussie. Depuis le 10 août 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich et Uladzimir Arkadzyeu détiennent Vlate Logistic LLC à parts égales. Vlate Logistik LLC tire profit du régime en raison de son statut d’“opérateur économique agréé”, qui permet de bénéficier d’importantes exonérations fiscales et qui est délivré par les autorités de l’État.
Date d’enregistrement : 16/04/2013 Numéro d’enregistrement : 192003422
(also VLATE LOGISTIK LLC)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK)
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The primary United States' sanctions list, specially designated nationals (SDN) part.
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usgsa-s4mrtxt9k
· ua-nsdc-31725-tov-vlate-logistik
· eu-oj-d7e7ee956e006c47245f4027b652fa8185e5ec0f
· usgsa-s4mrtln2z
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· ofac-50200
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
48 ul. Komarova, 231773 Pogranichny | Belarus | |
BELARUS, 231773 Pogranichny, 48 Komarova St. · |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
Monaco | La Principauté de Monaco | - | - | - |
United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
Belarus |