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 | LIMITED LIABILITY COMPANY BELKAZTRANS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY BELKAZTRANS |
| Type | Alias |
| Quality | Strong |
| 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 |
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: 01.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.