TAA BELKAZTRANS

Sanctioned entity

Belarus. Named in 8 sanctions listings.

Summary

(also TAA BELKAZTRANS, OOO BELKAZTRANS, LLC BELKAZTRANS, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS, LIMITED LIABILITY COMPANY BELKAZTRANS)

(also BELKAZTRANS)

Sanctions and listings8

Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 32613treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Aug 2021
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	191434523
Registration number	191434523
Registration number	191434523	Belarus

Other names17

Also known as17

LLC BelKazTransOOO BelKazTransОбщество с ограниченной ответственностью БелКазТрансLimited Liability Company BelKazTransTAA BelkaztransObshchestvo s ogranichennoy otvetstvennostyu BelKazTransТАА БелКазТрансTavarystva z abmezhavanay adkaznastsyu BelKazTransТаварыства з абмежаванай адказнасцю БелКазТрансООО БелКазТрансOOO BELKAZTRANSBelkaztransLIMITED LIABILITY COMPANY BELKAZTRANSБелКазТрансOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANSLLC BELKAZTRANSTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS

Addresses2

пр-т Победителей, д. 20 корпус 3, пом. 215, г. Минск, 220020
220020 Minsk, pr-t Pobeditelei, d. 20 korpus 3, pom. 215

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