Statements: BelKazTrans Ukraine

Canonical ID: NK-6EGnXTZMMAf8fSa5PH7McD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUkrainepermidpermid-5082651526
LegalEntity:addressBUD. 3, KORPUS A, VUL. LEIPTSYZKA, KYIV, 01015, UKRengus_sam_exclusionsusgsa-s4mrtygzq
LegalEntity:addressBUD. 3, KORPUS A, VUL. LEIPTSYZKA, KYIV, 01015, UKRengus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:addressBUD. 3, KORPUS A, VUL. LEIPTSYZKA, KYIV, 01015, UKRengus_sam_exclusionsusgsa-s4mrhw8gs
LegalEntity:addressBUD. 3, KORPUS A, VUL. LEIPTSYZKA, KYIV, 01015, UKRengus_sam_exclusionsusgsa-s4mrtygzp
Company:addressУкраїна, 01601, місто Київ, Печерський узвіз, будинок 5ext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
Organization:addressBud. 3, Korpus A, vul. Leiptsyzka, 01015 Kyivengus_ofac_sdnofac-32614
Organization:addressEntityaddr-1009a56bbd6043251545cb061f5d5b13ca14c13cengus_ofac_sdnofac-32614
Organization:aliasBelkaztrans Ukraine LLCengus_ofac_sdnofac-32614
Organization:aliasBelkaztrans Ukraina TOVengus_ofac_sdnofac-32614
Organization:aliasTovarystvo z obmezhenoyu vidpovidalnistyu Belkaztrans Ukrainaengus_ofac_sdnofac-32614
Company:aliasТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕЛКАЗТРАНС УКРАЇНА"ext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
Company:classification52.29 Інша допоміжна діяльність у сфері транспортуext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrhw8gs
Company:countryuapermidpermid-5082651526
Organization:countryuaengus_ofac_sdnofac-32614
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrtygzq
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8gs
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzn
Company:id4728af9070c533ec1965a19bc904cdea741402beext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
Company:id30f14c5fc2d5971d1980f3773547e745c5ac4e7fext_us_ofac_press_releasesNK-6EGnXTZMMAf8fSa5PH7McD
Organization:id8a318275b0c3a406cc0a8a639dca25121e3ee446engus_ofac_sdnofac-32614
Organization:id0f40f2bbee18051553cda13a3d794c4f196e69dbus_trade_cslofac-32614
LegalEntity:id8766dd8e1c419a2050168334eb3324c85f9767b2engus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:ida61689e310f646df0f0ed1834ed37bccbbf470f7engus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:id736f3e6eaa44f732180244ec5f810e5b45de38a7engus_sam_exclusionsusgsa-s4mrhw8gs
Company:id67628e60a5eaeafe4b3c8f42a366fd9877208f93permidpermid-5082651526
LegalEntity:id792d0f8e850d89294682e0197149335dc2b9b3b7engus_sam_exclusionsusgsa-s4mrtygzq
Organization:idNumber41909645engus_ofac_sdnofac-32614
Organization:incorporationDate2018engus_ofac_sdnofac-32614
Company:jurisdictionuapermidpermid-5082651526
Company:jurisdictionuaext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
LegalEntity:nameBELKAZTRANS UKRAINE LLCengus_sam_exclusionsusgsa-s4mrtygzn
Company:nameBelKazTrans Ukraineengext_us_ofac_press_releasesNK-6EGnXTZMMAf8fSa5PH7McD
LegalEntity:nameBELKAZTRANS UKRAINEengus_sam_exclusionsusgsa-s4mrhw8gs
Organization:nameBelKazTrans Ukraineengus_ofac_sdnofac-32614
Company:nameТОВ "БЕЛКАЗТРАНС УКРАЇНА"ext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
LegalEntity:nameBELKAZTRANS UKRAINA TOVengus_sam_exclusionsusgsa-s4mrtygzp
Organization:nameBELKAZTRANS UKRAINEus_trade_cslofac-32614
Organization:nameБелКазТранс Украинаrusus_ofac_sdnofac-32614
LegalEntity:nameTOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINAengus_sam_exclusionsusgsa-s4mrtygzq
Company:nameBelkaztrans Ukraina TOVpermidpermid-5082651526
LegalEntity:notes(also BELKAZTRANS UKRAINE LLC, BELKAZTRANS UKRAINA TOV, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA)engus_sam_exclusionsusgsa-s4mrhw8gs
LegalEntity:notes(also BELKAZTRANS UKRAINE)engus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:notes(also BELKAZTRANS UKRAINE)engus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:notes(also BELKAZTRANS UKRAINE)engus_sam_exclusionsusgsa-s4mrtygzq
Company:permId5082651526permidpermid-5082651526
Organization:programIdUS-BRUSengus_ofac_sdnofac-32614
Company:registrationNumber41909645ext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
Company:sourceUrl https://permid.org/1-5082651526permidpermid-5082651526
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315engext_us_ofac_press_releasesNK-6EGnXTZMMAf8fSa5PH7McD
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32614engus_ofac_sdnofac-32614
Company:statusзареєстрованоext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
Company:statusActivepermidpermid-5082651526
Organization:taxNumber419096426535engus_ofac_sdnofac-32614
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8gs
Organization:topicssanctionus_trade_cslofac-32614
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzp
Organization:topicssanctionengus_ofac_sdnofac-32614
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:uniqueEntityIdXSVBGF6MC295engus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:uniqueEntityIdS9KBVMW2TNV3engus_sam_exclusionsusgsa-s4mrhw8gs
LegalEntity:uniqueEntityIdXSMUMRUHNC59engus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:uniqueEntityIdXSVBQLHR8G65engus_sam_exclusionsusgsa-s4mrtygzq
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