BELKAZTRANS UKRAINE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BELARUS |
| Date of publication | 10.08.2021 |
Names (4)
| Last name/Name | BELKAZTRANS UKRAINE |
|---|---|
| Full name/Name | BELKAZTRANS UKRAINE |
| Type | Name |
| Last name/Name | BELKAZTRANS UKRAINE LLC |
|---|---|
| Full name/Name | BELKAZTRANS UKRAINE LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BELKAZTRANS UKRAINA TOV |
|---|---|
| Full name/Name | BELKAZTRANS UKRAINA TOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA |
|---|---|
| Full name/Name | TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Bud. 3, Korpus A, vul. Leiptsyzka |
|---|---|
| City | Kyiv |
| Country | Ukraine |
| Postal code | 0 |
| Full address | Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv, 01015, Ukraine |
Identification documents (3)
| Type | Tax ID No.: 419096426535 |
|---|---|
| Country | Ukraine |
| Type | Government Gazette Number: 41909645 |
|---|---|
| Country | Ukraine |
| Type | Organization Established Date: 2018 |
|---|
Historical data
No records
Updated: 01.05.2025. 03:15
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