Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBelarus, 231773 Pogranichny, 48 Komarova Stch_seco_sanctionsch-seco-85583
LegalEntity:addressEntityaddr-4fa71388e1830b081d22eac7109754f4250bf963ch_seco_sanctionsch-seco-85583
LegalEntity:aliasООО “ВЛАТЕ Логистик”rusch_seco_sanctionsch-seco-85583
LegalEntity:aliasТАА “ВЛАТЭ Лагістык”belch_seco_sanctionsch-seco-85583
LegalEntity:countrybych_seco_sanctionsch-seco-85583
LegalEntity:createdAt2024-12-23ch_seco_sanctionsch-seco-85583
LegalEntity:id1350d473aea04384b5e329ae39137fb8e1c6e5abch_seco_sanctionsch-seco-85583
LegalEntity:incorporationDate2013-04-16ch_seco_sanctionsch-seco-85583
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-85583
LegalEntity:nameVlate Logistik LLCch_seco_sanctionsch-seco-85583
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
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-85583
LegalEntity:registrationNumber192003422ch_seco_sanctionsch-seco-85583
LegalEntity:topicssanctionch_seco_sanctionsch-seco-85583
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