BelKazTrans Ukraine
Sanctioned entityUkraine. Named in 5 sanctions listings.
Summary
(also BELKAZTRANS UKRAINE)
(also TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA, BELKAZTRANS UKRAINA TOV, BELKAZTRANS UKRAINE LLC)
Sanctions and listings5
- Listed
- 9 Aug 2021
Belarus Sanctions - BELARUS
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS and block
Executive Order 13405 (Belarus)
Programme US-BRUSReference 32614treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Aug 2021
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 419096426535 | |
| ID number | 41909645 | |
| Tax number | 419096426535 | |
| Tax ID no | 419096426535 | Ukraine |
| Government gazette number | 41909645 | Ukraine |
Other names7
Also known as7
Addresses1
BUD. 3, KORPUS A, VUL. LEIPTSYZKA, KYIV, 01015
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