Lists of sanctions
18.191.117.103
30.04.2025 23:20:35

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: 30.04.2025. 22:15
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