OFAC UID 32614 · SDN · Entity

BELKAZTRANS UKRAINE

List
SDN
Type
Entity
Programs
BELARUS
Designated
Aug 9, 2021

Also known as

  • BELKAZTRANS UKRAINE LLC · a.k.a.
  • BELKAZTRANS UKRAINA TOV · a.k.a.
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA · a.k.a.

Addresses

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

Identifiers

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