Vlate Logistik LLC
Restricted
Vlate Logistik LLC is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ТАА “ВЛАТЭ Лагістык” ООО “ВЛАТЕ Логистик”
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK
Country
Belarus
Addresses
Address 1 : 48 Komarova St , Belarus , 231773
Address 2 : 48 ul. Komarova Pogranichny Belarus 231773
ID Details
ID NUMBER : 7761
ID TYPE : IdFrance
ID NUMBER : 15 Apr 2013
ID TYPE : Organization Established Date
ID NUMBER : Transportation and storage
ID TYPE : Organization Type:
ID NUMBER : 192003422
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Vlate Logistik LLC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Dec 24, 2024 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Aug 20, 2024 | active |
APIs
Data License
Solutions
Pricing