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Limited Liability Company Beltrans

Sanctioned entity

Limited Liability Company Beltrans is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY BELTRANS · Limited Liability Company Beltrans · ООО "БЕЛТРАНС" · Общество C Ограниченной Ответственностью Белтранс				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4202015913`				[sources]
KPP	`420201001`				[sources]
OGRN	`1024200543234`				[sources]
Registration number	`1024200543234` · `Q46DX7EE7S44`				[sources]
Tax Number	`4202015913`				[sources]
Unique Entity ID	`Q46DX7EE7S44`				[sources]
Address	D. 17 UL. GROMOVOI, BELOVO, RUS, 652616 · d. 17 ul. Gromovoi, 652616 Belovo · УЛ. ГРОМОВОЙ Д.17, Г. БЕЛОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652616				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 17 ul. Gromovoi, 652616 Belovo	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВИЛЬГЕЛЬМОВИЧ ЭРНСТ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-03-21	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Stroiservis Sanctioned entity	45	2002-11-21	-
ДМИТРИЙ НИКОЛАЕВИЧ НИКОЛАЕВ	55	2002-11-21	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-4202015913 · usgsa-s4mrtln7w · ofac-50378

For experts: raw data explorer

Factsheet Data sources

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