LLC BELOVOPROMZHELDORTRANS
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also LLC BELOVOPROMZHELDORTRANS)
(also LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT)
Sanctions and listings3
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50374treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4202023632 | |
| ID number | 1034202006486 | |
| Registration number | 1034202006486 | |
| Tax number | 4202023632 | |
| Registration number | 1034202006486 | Russia |
| Tax ID no | 4202023632 | Russia |
Other names3
Also known as3
Addresses2
D. 13 MIKRORAION TEKHNOLOGICHESKI, BELOVO, 652644
d. 13 Mikroraion Tekhnologicheski Belovo 652644 Russia
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