Statements: TAA BELKAZTRANS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresspr-t Pobeditelei, d. 20 korpus 3, pom. 215, 220020 Minskengus_ofac_sdnofac-32613
Organization:addressEntityaddr-0cb8bea06f6042f1653ddbdbd609f4c0e32034f7engus_ofac_sdnofac-32613
Organization:aliasОбщество с ограниченной ответственностью БелКазТрансrusus_ofac_sdnofac-32613
Organization:aliasTavarystva z abmezhavanay adkaznastsyu BelKazTransengus_ofac_sdnofac-32613
Organization:aliasLimited Liability Company BelKazTransengus_ofac_sdnofac-32613
Organization:aliasOOO BelKazTransengus_ofac_sdnofac-32613
Organization:aliasТаварыства з абмежаванай адказнасцю БелКазТрансrusus_ofac_sdnofac-32613
Organization:aliasTAA Belkaztransengus_ofac_sdnofac-32613
Organization:aliasLLC BelKazTransengus_ofac_sdnofac-32613
Organization:aliasObshchestvo s ogranichennoy otvetstvennostyu BelKazTransengus_ofac_sdnofac-32613
Organization:aliasООО БелКазТрансrusus_ofac_sdnofac-32613
Organization:aliasТАА БелКазТрансrusus_ofac_sdnofac-32613
Organization:countrybyengus_ofac_sdnofac-32613
Organization:id0639c1a7d3dc3e9ef9e8ce2294459c47f36d76a7engus_ofac_sdnofac-32613
Organization:incorporationDate2010-10-26engus_ofac_sdnofac-32613
Organization:nameBelkaztransengus_ofac_sdnofac-32613
Organization:nameБелКазТрансrusus_ofac_sdnofac-32613
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
Organization:topicssanctionengus_ofac_sdnofac-32613
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