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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BELKAZTRANS · Belkaztrans · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS · OOO BELKAZTRANS · TAA BELKAZTRANS · | [sources] | |||
| Other name | BELKAZTRANS · LIMITED LIABILITY COMPANY BELKAZTRANS · LLC BelKazTrans · Limited Liability Company BelKazTrans · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 191434523 · FBAEU7P86PD4 · XRLEGY5VHWY8 · XRPWBWLNBE43 · XRUFJTNZKS53 · | [sources] | |||
| Unique Entity ID | FBAEU7P86PD4 · XRLEGY5VHWY8 · XRPWBWLNBE43 · XRUFJTNZKS53 · XSJ1A7WZUCG8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLR, 220020 MINSK, PR-T POBEDITELEI, D. 20 KORPUS 3, POM. 215 · pr-t Pobeditelei, d. 20 korpus 3, pom. 215, 220020 Minsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtygzl · usgsa-s4mrtygzh · usgsa-s4mrtygzj · usgsa-s4mrhw8gr · usgsa-s4mrtygzm · ua-nazk-company-6697 · ofac-32613For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| pr-t Pobeditelei, d. 20 korpus 3, pom. 215, 220020 Minsk | Belarus | |