Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK

Canonical ID: NK-X2yH96a5XJisS5tHzECypS · Entity type: Organization (reference)

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LegalEntity:addressBelarus, 231773 Pogranichny, 48 Komarova Stch_seco_sanctionsch-seco-85583
Organization:address48 Komarova St., Pogranichny, 231773 BIÉLORUSSIEframc_fund_freezesmc-freezes-e16ecf235290a255e08116f8941c494d72e5c197
LegalEntity:addressBLR, 231773 POGRANICHNY, 48 UL. KOMAROVAengus_sam_exclusionsusgsa-s4mrtxt9k
Organization:addressBELARUS, 231773 Pogranichny, 48 Komarova St.eu_fsfeu-fsf-eu-12441-18
Organization:address48 Komarova St., Pogranichny, 231773, Biélorussiefrafr_tresor_gels_avoirfr-ga-7761
Organization:address48 ul. Komarova, 231773 Pogranichnyengus_ofac_sdnofac-50200
LegalEntity:addressBLR, 231773 POGRANICHNY, 48 UL. KOMAROVAengus_sam_exclusionsusgsa-s4mrtln2z
Organization:addressРеспубліка Білорусь, Гродненська область, Берестовицький район, Пограничний радгосп, вул. Комарова, б. 48ukrua_nsdc_sanctionsua-nsdc-31725-tov-vlate-logistik
Organization:addressРеспублика Беларусь, Гродненская область, Берестовицкий район, Пограничный сельсовет, аг. Пограничный, ул. Комарова, д. 48ukrua_nsdc_sanctionsua-nsdc-31725-tov-vlate-logistik
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Organization:addressEntityaddr-a2b9b345d430764d449fb64b27eea3dd9ae689d9engus_ofac_sdnofac-50200
Organization:aliasТАА “ВЛАТЭ Лагістык” ООО “ВЛАТЕ Логистик”frafr_tresor_gels_avoirfr-ga-7761
LegalEntity:aliasООО “ВЛАТЕ Логистик”rusch_seco_sanctionsch-seco-85583
Organization:aliasTOV "Vlate Lohistyk"ua_nsdc_sanctionsua-nsdc-31725-tov-vlate-logistik
LegalEntity:aliasТАА “ВЛАТЭ Лагістык”belch_seco_sanctionsch-seco-85583
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Vlate Logistikengus_ofac_sdnofac-50200
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LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt9k
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-85583
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln2z
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Organization:id6a56439b843d5e7db978f8e05ef33317d2aa1489engus_ofac_sdnofac-50200
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LegalEntity:incorporationDate2013-04-16ch_seco_sanctionsch-seco-85583
Organization:incorporationDate2013-04-15engus_ofac_sdnofac-50200
Organization:incorporationDate2013-04-16frafr_tresor_gels_avoirfr-ga-7761
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-31725-tov-vlate-logistik
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85583
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12441-18
Organization:nameVLATE LOGISTIK LLCus_trade_cslofac-50200
LegalEntity:nameVLATE LOGISTIK LLCengus_sam_exclusionsusgsa-s4mrtln2z
Organization:nameVlate Logistik LLCfrafr_tresor_gels_avoirfr-ga-7761
Organization:nameVLATE Logistik LLCengus_ofac_sdnofac-50200
Organization:nameООО ВЛАТЕ Логистикrusus_ofac_sdnofac-50200
Organization:nameТАА "ВЛАТЭ Лагістык"ua_nsdc_sanctionsua-nsdc-31725-tov-vlate-logistik
Organization:nameТАА "ВЛАТЭ Лагістык"beleu_fsfeu-fsf-eu-12441-18
Organization:nameVlate Logistik LLCengeu_fsfeu-fsf-eu-12441-18
Organization:nameООО "ВЛАТЕ Логистик"ruseu_fsfeu-fsf-eu-12441-18
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIKengus_sam_exclusionsusgsa-s4mrtxt9k
Organization:nameVlate Logistik LLCframc_fund_freezesmc-freezes-e16ecf235290a255e08116f8941c494d72e5c197
Organization:nameТОВ "Влате Логістик"ukrua_nsdc_sanctionsua-nsdc-31725-tov-vlate-logistik
Organization:nameООО "ВЛАТЕ Логистик"ua_nsdc_sanctionsua-nsdc-31725-tov-vlate-logistik
Organization:nameVlate Logistik LLCua_nsdc_sanctionsua-nsdc-31725-tov-vlate-logistik
LegalEntity:nameVlate Logistik LLCch_seco_sanctionsch-seco-85583
Organization:notesVlate Logistik LLC est une société biélorusse qui détient deux points de contrôle frontaliers à la frontière entre l’UE et la Biélorussie. Depuis le 10 août 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich et Uladzimir Arkadzyeu détiennent Vlate Logistic LLC à parts égales. Vlate Logistik LLC tire profit du régime en raison de son statut d’“opérateur économique agréé”, qui permet de bénéficier d’importantes exonérations fiscales et qui est délivré par les autorités de l’État.frafr_tresor_gels_avoirfr-ga-7761
LegalEntity:notesVlate Logistik LLC is a Belarusian company which owns two border checkpoints on EU-Belarus border. As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC. Vlate Logistik LLC benefits from the regime through having the status of “authorised economic operator”, which allows for significant tax exemptions and is issued by state authorities.ch_seco_sanctionsch-seco-85583
Organization:notesa Belarusian company which owns two border checkpoints on the EU-Belarus borderengeu_fsfeu-fsf-eu-12441-18
Organization:notesAs of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLCeu_fsfeu-fsf-eu-12441-18
Organization:notesDate d’enregistrement : 16/04/2013 Numéro d’enregistrement : 192003422framc_fund_freezesmc-freezes-e16ecf235290a255e08116f8941c494d72e5c197
LegalEntity:notes(also VLATE LOGISTIK LLC)engus_sam_exclusionsusgsa-s4mrtxt9k
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK)engus_sam_exclusionsusgsa-s4mrtln2z
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-7761
Organization:programIdUS-BRUSengus_ofac_sdnofac-50200
Organization:programIdEU-BLReu_fsfeu-fsf-eu-12441-18
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-85583
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31725-tov-vlate-logistik
Organization:registrationNumber192003422frafr_tresor_gels_avoirfr-ga-7761
Organization:registrationNumber192003422eu_fsfeu-fsf-eu-12441-18
LegalEntity:registrationNumber192003422ch_seco_sanctionsch-seco-85583
Organization:sectorTransportation and storageengus_ofac_sdnofac-50200
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50200engus_ofac_sdnofac-50200
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7761frafr_tresor_gels_avoirfr-ga-7761
Organization:taxNumber192003422engus_ofac_sdnofac-50200
Organization:taxNumber192003422ua_nsdc_sanctionsua-nsdc-31725-tov-vlate-logistik
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31725-tov-vlate-logistik
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