Canonical ID: NK-X2yH96a5XJisS5tHzECypS
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Belarus, 231773 Pogranichny, 48 Komarova St | ch_seco_sanctions | ch-seco-85583 | ||||
LegalEntity:addressEntity | addr-4fa71388e1830b081d22eac7109754f4250bf963 | ch_seco_sanctions | ch-seco-85583 | ||||
LegalEntity:alias | ООО “ВЛАТЕ Логистик” | rus | ch_seco_sanctions | ch-seco-85583 | |||
LegalEntity:alias | ТАА “ВЛАТЭ Лагістык” | bel | ch_seco_sanctions | ch-seco-85583 | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-85583 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85583 | ||||
LegalEntity:id | 1350d473aea04384b5e329ae39137fb8e1c6e5ab | ch_seco_sanctions | ch-seco-85583 | ||||
LegalEntity:incorporationDate | 2013-04-16 | ch_seco_sanctions | ch-seco-85583 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85583 | ||||
LegalEntity:name | Vlate Logistik LLC | ch_seco_sanctions | ch-seco-85583 | ||||
LegalEntity:notes | Vlate 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_sanctions | ch-seco-85583 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-85583 | ||||
LegalEntity:registrationNumber | 192003422 | ch_seco_sanctions | ch-seco-85583 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-85583 |