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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	Organization				[sources]
Name	LIMITED LIABILITY COMPANY BELTRANS · Limited Liability Company Beltrans · Общество C Ограниченной Ответственностью Белтранс				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1024200543234` · `Q46DX7EE7S44`				[sources]
Tax Number	`4202015913`				[sources]
Status	not available				[sources]
Address	D. 17 UL. GROMOVOI, BELOVO, RUS, 652616 · d. 17 ul. Gromovoi, 652616 Belovo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: ofac-50378 · usgsa-s4mrtln7w

For experts: raw data explorer

Factsheet Data sources

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