Lists of sanctions
13.58.214.43
03.01.2025 00:54:33

BELKAZTRANS

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS
Date of publication 10.08.2021

Names (7)

Last name/Name BELKAZTRANS
Full name/Name BELKAZTRANS
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS
Full name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS
Type Alias
Quality Strong
Last name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS
Full name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS
Type Alias
Quality Strong
Last name/Name LLC BELKAZTRANS
Full name/Name LLC BELKAZTRANS
Type Alias
Quality Strong
Last name/Name OOO BELKAZTRANS
Full name/Name OOO BELKAZTRANS
Type Alias
Quality Strong
Last name/Name TAA BELKAZTRANS
Full name/Name TAA BELKAZTRANS
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY BELKAZTRANS
Full name/Name LIMITED LIABILITY COMPANY BELKAZTRANS
Type Alias
Quality Strong

Addresses (1)

Street pr-t Pobeditelei, d. 20 korpus 3, pom. 215
City Minsk
Country Belarus
Postal code 2
Full address pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk, 220020, Belarus

Identification documents (2)

Type Registration Number: 191434523
Country Belarus
Type Organization Established Date: 26 Oct 2010

Historical data

No records
Updated: 03.01.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.