Statements: Belkaztrans

Canonical ID: NK-UqyJxgE5Hwc3Umgyh8XCCE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220020 MINSK, PR-T POBEDITELEI, D. 20 KORPUS 3, POM. 215engus_sam_exclusionsusgsa-s4mrtygzm
LegalEntity:addressBLR, 220020 MINSK, PR-T POBEDITELEI, D. 20 KORPUS 3, POM. 215engus_sam_exclusionsusgsa-s4mrhw8gr
LegalEntity:addressBLR, 220020 MINSK, PR-T POBEDITELEI, D. 20 KORPUS 3, POM. 215engus_sam_exclusionsusgsa-s4mrtygzh
LegalEntity:addressBLR, 220020 MINSK, PR-T POBEDITELEI, D. 20 KORPUS 3, POM. 215engus_sam_exclusionsusgsa-s4mrtygzg
LegalEntity:addressBLR, 220020 MINSK, PR-T POBEDITELEI, D. 20 KORPUS 3, POM. 215engus_sam_exclusionsusgsa-s4mrtygzl
Organization:addresspr-t Pobeditelei, d. 20 korpus 3, pom. 215, 220020 Minskengus_ofac_sdnofac-32613
LegalEntity:addressBLR, 220020 MINSK, PR-T POBEDITELEI, D. 20 KORPUS 3, POM. 215engus_sam_exclusionsusgsa-s4mrtygzj
LegalEntity:addressBLR, 220020 MINSK, PR-T POBEDITELEI, D. 20 KORPUS 3, POM. 215engus_sam_exclusionsusgsa-s4mrtygzk
Organization:addressEntityaddr-0cb8bea06f6042f1653ddbdbd609f4c0e32034f7engus_ofac_sdnofac-32613
Organization:aliasObshchestvo s ogranichennoy otvetstvennostyu BelKazTransengus_ofac_sdnofac-32613
Organization:aliasLimited Liability Company BelKazTransengus_ofac_sdnofac-32613
Organization:aliasTAA Belkaztransengus_ofac_sdnofac-32613
Organization:aliasООО БелКазТрансrusus_ofac_sdnofac-32613
Organization:aliasТаварыства з абмежаванай адказнасцю БелКазТрансrusus_ofac_sdnofac-32613
Organization:aliasТАА БелКазТрансrusus_ofac_sdnofac-32613
Organization:aliasОбщество с ограниченной ответственностью БелКазТрансrusus_ofac_sdnofac-32613
Organization:aliasOOO BelKazTransengus_ofac_sdnofac-32613
Organization:aliasTavarystva z abmezhavanay adkaznastsyu BelKazTransengus_ofac_sdnofac-32613
Organization:aliasLLC BelKazTransengus_ofac_sdnofac-32613
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtygzm
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtygzl
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrhw8gr
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtygzg
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtygzk
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtygzj
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtygzh
Organization:countrybyengus_ofac_sdnofac-32613
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzj
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8gr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygzg
Organization:id0639c1a7d3dc3e9ef9e8ce2294459c47f36d76a7engus_ofac_sdnofac-32613
LegalEntity:id8e24368b7e350d02ef65ef78d86ffd26af005577engus_sam_exclusionsusgsa-s4mrhw8gr
LegalEntity:id3c01aa25f8bbced4365c29bf4bb0877e6283686eengus_sam_exclusionsusgsa-s4mrtygzg
LegalEntity:id7b475262cfd0ed4c263f90d2f0f86d13a6d25708engus_sam_exclusionsusgsa-s4mrtygzk
LegalEntity:id7aff9a29b17738b5fa5e8816a1be4e119ef9c74eengus_sam_exclusionsusgsa-s4mrtygzh
LegalEntity:id66e308458a1fece17a3f8e193313893dcf59f44fengus_sam_exclusionsusgsa-s4mrtygzl
LegalEntity:idfeedcec219db085fe9171b9b9b9acccfb3c8b18eengus_sam_exclusionsusgsa-s4mrtygzm
LegalEntity:id6d15ff97e9baca9043ea967b8b51675d6b47c0a5engus_sam_exclusionsusgsa-s4mrtygzj
Organization:idd7a2de1d6058e93d51e4e3e12dc370b1ee4caddaus_trade_cslofac-32613
Organization:incorporationDate2010-10-26engus_ofac_sdnofac-32613
LegalEntity:nameTAA BELKAZTRANSengus_sam_exclusionsusgsa-s4mrtygzm
Organization:nameБелКазТрансrusus_ofac_sdnofac-32613
Organization:nameBELKAZTRANSus_trade_cslofac-32613
LegalEntity:nameBELKAZTRANSengus_sam_exclusionsusgsa-s4mrhw8gr
LegalEntity:nameLIMITED LIABILITY COMPANY BELKAZTRANSengus_sam_exclusionsusgsa-s4mrtygzg
LegalEntity:nameOOO BELKAZTRANSengus_sam_exclusionsusgsa-s4mrtygzl
LegalEntity:nameLLC BELKAZTRANSengus_sam_exclusionsusgsa-s4mrtygzk
LegalEntity:nameTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANSengus_sam_exclusionsusgsa-s4mrtygzj
Organization:nameBelkaztransengus_ofac_sdnofac-32613
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANSengus_sam_exclusionsusgsa-s4mrtygzh
LegalEntity:notes(also BELKAZTRANS)engus_sam_exclusionsusgsa-s4mrtygzm
LegalEntity:notes(also BELKAZTRANS)engus_sam_exclusionsusgsa-s4mrtygzl
LegalEntity:notes(also BELKAZTRANS)engus_sam_exclusionsusgsa-s4mrtygzj
LegalEntity:notes(also LIMITED LIABILITY COMPANY BELKAZTRANS, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS, LLC BELKAZTRANS, OOO BELKAZTRANS, TAA BELKAZTRANS)engus_sam_exclusionsusgsa-s4mrhw8gr
LegalEntity:notes(also BELKAZTRANS)engus_sam_exclusionsusgsa-s4mrtygzh
LegalEntity:notes(also BELKAZTRANS)engus_sam_exclusionsusgsa-s4mrtygzk
LegalEntity:notes(also BELKAZTRANS)engus_sam_exclusionsusgsa-s4mrtygzg
Organization:programIdUS-BRUSengus_ofac_sdnofac-32613
Organization:registrationNumber191434523engus_ofac_sdnofac-32613
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32613engus_ofac_sdnofac-32613
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8gr
Organization:topicssanctionus_trade_cslofac-32613
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzl
Organization:topicssanctionengus_ofac_sdnofac-32613
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygzk
LegalEntity:uniqueEntityIdXSJ1A7WZUCG8engus_sam_exclusionsusgsa-s4mrtygzm
LegalEntity:uniqueEntityIdXRUFJTNZKS53engus_sam_exclusionsusgsa-s4mrtygzl
LegalEntity:uniqueEntityIdXRPWBWLNBE43engus_sam_exclusionsusgsa-s4mrtygzj
LegalEntity:uniqueEntityIdXRTPCYELJUR8engus_sam_exclusionsusgsa-s4mrtygzk
LegalEntity:uniqueEntityIdXRFVER4GU2G6engus_sam_exclusionsusgsa-s4mrtygzg
LegalEntity:uniqueEntityIdXRLEGY5VHWY8engus_sam_exclusionsusgsa-s4mrtygzh
LegalEntity:uniqueEntityIdFBAEU7P86PD4engus_sam_exclusionsusgsa-s4mrhw8gr
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