Lists › OFAC SDN › ofac_sdn-32614
BELKAZTRANS UKRAINE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32614.
Programs
Names and aliases
| BELKAZTRANS UKRAINE | primary |
| BELKAZTRANS UKRAINE LLC | alias (strong) |
| BELKAZTRANS UKRAINA TOV | alias (strong) |
| TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA | alias (strong) |
Identifiers
| Tax ID No. | 419096426535 | Ukraine |
| Government Gazette Number | 41909645 | Ukraine |
Details
| Countries |  Ukraine |
| Addresses | Bud. 3, Korpus A, vul. Leiptsyzka Kyiv 01015 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.