Statements: BelKazTrans Ukraine

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mrtygzp
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-s4mrhw8gs
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrhw8gs
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mrtygzq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8gs
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzq
LegalEntity:ida61689e310f646df0f0ed1834ed37bccbbf470f7engus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:id8766dd8e1c419a2050168334eb3324c85f9767b2engus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:id792d0f8e850d89294682e0197149335dc2b9b3b7engus_sam_exclusionsusgsa-s4mrtygzq
LegalEntity:id736f3e6eaa44f732180244ec5f810e5b45de38a7engus_sam_exclusionsusgsa-s4mrhw8gs
LegalEntity:nameBELKAZTRANS UKRAINE LLCengus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:nameBELKAZTRANS UKRAINEengus_sam_exclusionsusgsa-s4mrhw8gs
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 LLC, BELKAZTRANS UKRAINA TOV, TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA)engus_sam_exclusionsusgsa-s4mrhw8gs
LegalEntity:notes(also BELKAZTRANS UKRAINE)engus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8gs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:uniqueEntityIdS9KBVMW2TNV3engus_sam_exclusionsusgsa-s4mrhw8gs
LegalEntity:uniqueEntityIdXSMUMRUHNC59engus_sam_exclusionsusgsa-s4mrtygzn
LegalEntity:uniqueEntityIdXSVBGF6MC295engus_sam_exclusionsusgsa-s4mrtygzp
LegalEntity:uniqueEntityIdXSVBQLHR8G65engus_sam_exclusionsusgsa-s4mrtygzq
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