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VLATE Logistik LLC

Sanctioned entity

VLATE Logistik LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VLATE LOGISTIK LLC · VLATE Logistik LLC · ООО ВЛАТЕ Логистик				[sources]
Other name	Obshchestvo s Ogranichennoi Otvetstvennostyu Vlate Logistik				[sources]
Incorporation date	2013-04-15				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Sector	Transportation and storage				[sources]
Tax Number	`192003422`				[sources]
Status	not available				[sources]
Address	48 ul. Komarova, 231773 Pogranichny				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-09	Last processed	2024-10-21	First seen	2024-08-09

Relationships

Address
Full address	Country
48 ul. Komarova, 231773 Pogranichny	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

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Factsheet Data sources

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