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Belkaztrans Ukraine

On the SDN listEntityBELARUS

Belkaztrans Ukraine (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: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BELKAZTRANS UKRAINE LLC · aka
  • BELKAZTRANS UKRAINA TOV · aka
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA · aka

Addresses on file

  • Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv 01015, Ukraine

OFAC remarks

Organization Established Date 2018; Tax ID No. 419096426535 (Ukraine); Government Gazette Number 41909645 (Ukraine).