Lists › OFAC SDN › ofac_sdn-50200
VLATE LOGISTIK LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50200.
Programs
Names and aliases
| VLATE LOGISTIK LLC | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK | alias (strong) |
Identifiers
| Tax ID No. | 192003422 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 48 ul. Komarova Pogranichny 231773 Belarus |
Same name on other lists
ООО "ВЛАТЕ Логистик" (eu_fsf)
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.