BELKAPSTEEL LLC

Restricted

BELKAPSTEEL LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

United States

Addresses

Address 1 : Miami FL United States 33130

Address 2 : United States of America

ID Details

ID NUMBER : 1998

ID TYPE : Organization Established Date

ID NUMBER : 0582030 (Connecticut)

ID TYPE : Business Registration Number

ID NUMBER : 52-2083095

ID TYPE : Tax ID No.

ID NUMBER : M99000000961 (Florida)

ID TYPE : Business Registration Number

ID NUMBER : 52-2083095

ID TYPE : TIN Number

ID NUMBER : 0582030, M99000000961

ID TYPE : SRN Number

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BELKAPSTEEL LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 8, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active