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32614Belkaztrans ukraine#
Entity · on the OFAC SDN List since 2021-08-09 under Executive Order 13405 (Belarus) · programs BELARUS
AddressesBud. 3, Korpus A, vul. Leiptsyzka, Kyiv, 01015, Ukraine
IdentifiersOFAC SDN 32614. Tax ID No. 419096426535 (Ukraine). Government Gazette Number 41909645 (Ukraine). Organization Established Date 2018
NamesPrimary name: BELKAZTRANS UKRAINE. Aliases: BELKAZTRANS UKRAINE LLC; BELKAZTRANS UKRAINA TOV; TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA
SanctionsBlocked (SDN). Programs: BELARUS. Legal basis: Executive Order 13405 (Belarus). Designated 2021-08-09.
United States Government work; public domain under 17 U.S.C. § 105.