Lists › OFAC SDN › ofac_sdn-50378
LIMITED LIABILITY COMPANY BELTRANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50378.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BELTRANS | primary |
Identifiers
| Registration Number | 1024200543234 | Russia |
| Tax ID No. | 4202015913 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 17 ul. Gromovoi Belovo 652616 Russia |
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.