Statements: BelKazTrans Ukraine

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBud. 3, Korpus A, vul. Leiptsyzka, 01015 Kyivengus_ofac_sdnofac-32614
Company:addressУкраїна, 01601, місто Київ, Печерський узвіз, будинок 5ext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
LegalEntity:addressBUD. 3, KORPUS A, VUL. LEIPTSYZKA, KYIV, 01015engus_sam_exclusionsusgsa-s4mrhw8gs
Company:addressUkrainepermidpermid-5082651526
LegalEntity:addressBUD. 3, KORPUS A, VUL. LEIPTSYZKA, KYIV, 01015engus_sam_exclusionsusgsa-s4mrtygzq
LegalEntity:addressBUD. 3, KORPUS A, VUL. LEIPTSYZKA, KYIV, 01015engus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:addressBUD. 3, KORPUS A, VUL. LEIPTSYZKA, KYIV, 01015engus_sam_exclusionsusgsa-s4mrtygzn
Organization:addressEntityaddr-1009a56bbd6043251545cb061f5d5b13ca14c13cus_ofac_sdnofac-32614
Organization:aliasTovarystvo z obmezhenoyu vidpovidalnistyu Belkaztrans Ukrainaengus_ofac_sdnofac-32614
Organization:aliasBelkaztrans Ukraina TOVengus_ofac_sdnofac-32614
Company:aliasТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕЛКАЗТРАНС УКРАЇНА"ext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
Organization:aliasBelkaztrans Ukraine LLCengus_ofac_sdnofac-32614
Company:classification52.29 Інша допоміжна діяльність у сфері транспортуext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrtygzq
Company:countryuapermidpermid-5082651526
Organization:countryuaus_ofac_sdnofac-32614
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrhw8gs
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8gs
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygzq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygzp
Organization:id604b31a45e47ca3547c3e0fe30ce407423c18321us_ofac_sdnofac-32614
Organization:id0f40f2bbee18051553cda13a3d794c4f196e69dbus_trade_cslofac-32614
Company:idbbea39a490d4ba5b5ea8d363fb6d22242bd00a18ext_us_ofac_press_releasesofac-pr-beb2faec8c48a0cd433d19724c37cac227a98c10
LegalEntity:id080cd32343fbd59d8b1fb646a2f03cc857e5d9b9us_sam_exclusionsusgsa-s4mrtygzq
LegalEntity:id57c65f748d54ce85e940cce0710b1276956dcfb7us_sam_exclusionsusgsa-s4mrtygzn
Company:id67628e60a5eaeafe4b3c8f42a366fd9877208f93permidpermid-5082651526
LegalEntity:id46556b561dbef08f708f9e3fd15b1cfddb100770us_sam_exclusionsusgsa-s4mrhw8gs
Company:ida763a8e035c2fc2d27743e3fb825ff018edcc96fext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
LegalEntity:id51b8e966b02354f46eb83eeb2ee2f572be86db77us_sam_exclusionsusgsa-s4mrtygzp
Organization:idNumber41909645engus_ofac_sdnofac-32614
Organization:incorporationDate2018us_ofac_sdnofac-32614
Company:jurisdictionuaext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
Company:jurisdictionuapermidpermid-5082651526
LegalEntity:nameBELKAZTRANS UKRAINE LLCengus_sam_exclusionsusgsa-s4mrtygzn
Company:nameBelkaztrans Ukraina TOVpermidpermid-5082651526
Organization:nameBelKazTrans Ukraineengus_ofac_sdnofac-32614
Company:nameТОВ "БЕЛКАЗТРАНС УКРАЇНА"ext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
LegalEntity:nameBELKAZTRANS UKRAINEengus_sam_exclusionsusgsa-s4mrhw8gs
Organization:nameБелКазТранс Украинаrusus_ofac_sdnofac-32614
Organization:nameBELKAZTRANS UKRAINEus_trade_cslofac-32614
Company:nameBelKazTrans Ukraineengext_us_ofac_press_releasesofac-pr-beb2faec8c48a0cd433d19724c37cac227a98c10
LegalEntity:nameTOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINAengus_sam_exclusionsusgsa-s4mrtygzq
LegalEntity:nameBELKAZTRANS UKRAINA TOVengus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:notes(also BELKAZTRANS UKRAINE)engus_sam_exclusionsusgsa-s4mrtygzq
LegalEntity:notes(also BELKAZTRANS UKRAINE)engus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:notes(also BELKAZTRANS UKRAINE)engus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:notes(also BELKAZTRANS UKRAINE LLC, BELKAZTRANS UKRAINA TOV, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA)engus_sam_exclusionsusgsa-s4mrhw8gs
Company:permId5082651526permidpermid-5082651526
Organization:programIdUS-BRUSengus_ofac_sdnofac-32614
Company:registrationNumber41909645ext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315ext_us_ofac_press_releasesofac-pr-beb2faec8c48a0cd433d19724c37cac227a98c10
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32614us_ofac_sdnofac-32614
Company:sourceUrl https://permid.org/1-5082651526permidpermid-5082651526
Company:statusзареєстрованоext_ua_edrua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23a
Company:statusActivepermidpermid-5082651526
Organization:taxNumber419096426535engus_ofac_sdnofac-32614
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrhw8gs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygzq
Organization:topicssanctionus_ofac_sdnofac-32614
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygzp
Organization:topicssanctionus_trade_cslofac-32614
LegalEntity:uniqueEntityIdS9KBVMW2TNV3engus_sam_exclusionsusgsa-s4mrhw8gs
LegalEntity:uniqueEntityIdXSVBGF6MC295engus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:uniqueEntityIdXSMUMRUHNC59engus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:uniqueEntityIdXSVBQLHR8G65engus_sam_exclusionsusgsa-s4mrtygzq
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