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Canonical ID: NK-X2yH96a5XJisS5tHzECypS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | a Belarusian company which owns two border checkpoints on the EU-Belarus border | eng | eu_fsf | eu-fsf-eu-12441-18 | |||
Organization:notes | 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 | eu_fsf | eu-fsf-eu-12441-18 | ||||
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 | ||||
Organization:notes | Date d’enregistrement : 16/04/2013 Numéro d’enregistrement : 192003422 | fra | mc_fund_freezes | mc-freezes-e16ecf235290a255e08116f8941c494d72e5c197 | |||
LegalEntity:notes | (also VLATE LOGISTIK LLC) | eng | us_sam_exclusions | usgsa-s4mrtxt9k | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK) | eng | us_sam_exclusions | usgsa-s4mrtln2z | |||
Organization:notes | Vlate 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. | fra | fr_tresor_gels_avoir | fr-ga-7761 | |||