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: 27.10.2025. 12:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.