On a sanctions listentity

BELKAZTRANS UKRAINE

BELKAZTRANS UKRAINE is listed on the OFAC Specially Designated Nationals (SDN) under the program BELARUS.

Sanctions programs

Aliases (3)

BELKAZTRANS UKRAINE LLC (aka)
BELKAZTRANS UKRAINA TOV (aka)
TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA (aka)

Addresses

Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv 01015, Ukraine

Remarks

Organization Established Date 2018; Tax ID No. 419096426535 (Ukraine); Government Gazette Number 41909645 (Ukraine).