BELKAZTRANS UKRAINE
BELKAZTRANS UKRAINE is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which BELKAZTRANS UKRAINE is known as:
- TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA
- BELKAZTRANS UKRAINE LLC
- BELKAZTRANS UKRAINA TOV
Country
Ukraine
Our sanctions database shows 1 Address for BELKAZTRANS UKRAINE:
Bud. 3, Korpus A, vul. Leiptsyzka Kyiv Ukraine 01015
ID Details
ID NUMBER : 2018
ID TYPE : Organization Established Date
ID NUMBER : 419096426535
ID TYPE : Tax ID No.
ID NUMBER : 41909645
ID TYPE : Government Gazette Number
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BELKAZTRANS UKRAINE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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