LIMITED LIABILITY COMPANY BELTRANS
Restricted
LIMITED LIABILITY COMPANY BELTRANS is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY BELTRANS is subject to Restricted. See the individual lists below.
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Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY BELTRANS:
Address 1 : . 17 ul. Gromovoi Belovo 652616 Russi
Address 2 : d. 17 ul. Gromovoi Belovo Russia 652616
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1024200543234
ID TYPE : Registration Number
ID NUMBER : 4202015913
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY BELTRANS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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