LIMITED LIABILITY COMPANY BELTRANS - Sanctions record
18.225.54.37
29.04.2025 15:33:43
LIMITED LIABILITY COMPANY BELTRANS - Sanctions record

LIMITED LIABILITY COMPANY BELTRANS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY BELTRANS
Full name/Name LIMITED LIABILITY COMPANY BELTRANS
Type Name

Addresses (1)

Street d. 17 ul. Gromovoi
City Belovo
Country Russian Federation
Postal code 6
Full address d. 17 ul. Gromovoi, Belovo, 652616, Russia

Identification documents (3)

Type Registration Number: 1024200543234
Country Russian Federation
Type Tax ID No.: 4202015913
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 14:16
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