Entity record
BELKAZTRANS UKRAINEOrganization
BELKAZTRANS UKRAINE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS; reflected as observed on 2026-04-23.
Also known as
- BELKAZTRANS UKRAINE LLC
- BELKAZTRANS UKRAINA TOV
- TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA
Designations
- Designated by US OFAC under program BELARUS. Other entities under BELARUS
Key properties
Identifiers
- Tax ID No.
- 419096426535
- Government Gazette Number
- 41909645
- Organization Established Date
- 2018
Addresses
Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv, 01015Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BELKAZTRANS UKRAINE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/belkaztrans-ukraine-nka8031f22/
Machine-readable export (FTM + lineage): /organizations/belkaztrans-ukraine-nka8031f22/entity.json