Belkaztrans

On the SDN listEntityBELARUS

Belkaztrans (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LIMITED LIABILITY COMPANY BELKAZTRANS · aka
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS · aka
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS · aka
  • LLC BELKAZTRANS · aka
  • OOO BELKAZTRANS · aka
  • TAA BELKAZTRANS · aka

Addresses on file

  • pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk 220020, Belarus

OFAC remarks

Organization Established Date 26 Oct 2010; Registration Number 191434523 (Belarus).