BEL-KAP-STEEL LLC - Sanctions record
216.73.216.78
08.06.2025 10:02:45
BEL-KAP-STEEL LLC - Sanctions record

BEL-KAP-STEEL LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Remark (Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)
Date of publication 09.08.2023

Names (1)

Last name/Name BEL-KAP-STEEL LLC
Full name/Name BEL-KAP-STEEL LLC
Type Name

Addresses (1)

City Miami
Country United States
Postal code 3
Region FL
Full address Miami, 33130, FL, United States

Identification documents (4)

Type Business Registration Number: 0582030 (Connecticut)
Country United States
Type Tax ID No.: 52-2083095
Country United States
Type Business Registration Number: M99000000961 (Florida)
Country United States
Type Organization Established Date: 1998

Historical data

No records
Updated: 08.06.2025. 09:16
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