OrganisationCurrently listed

Belkaztrans Ukraine

Listed by OFAC SDN (US)
Ukraine
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 32614

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>32614</uid>
    <lastName>BELKAZTRANS UKRAINE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS</program>
    </programList>
    <idList>
      <id>
        <uid>22375</uid>
        <idType>Tax ID No.</idType>
        <idNumber>419096426535</idNumber>
        <idCountry>Ukraine</idCountry>
      </id>
      <id>
        <uid>22376</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>41909645</idNumber>
        <idCountry>Ukraine</idCountry>
      </id>
      <id>
        <uid>142228</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>51166</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELKAZTRANS UKRAINE LLC</lastName>
      </aka>
      <aka>
        <uid>51167</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELKAZTRANS UKRAINA TOV</lastName>
      </aka>
      <aka>
        <uid>51168</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>49089</uid>
        <address1>Bud. 3, Korpus A, vul. Leiptsyzka</address1>
        <city>Kyiv</city>
        <postalCode>01015</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BELKAZTRANS UKRAINE
Programmes / regimes: BELARUS
Aliases: BELKAZTRANS UKRAINE LLC · BELKAZTRANS UKRAINA TOV · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA
Countries: Ukraine
Addresses: Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv, 01015, Ukraine
Identifiers: Tax ID No.: 419096426535
Government Gazette Number: 41909645
Organization Established Date: 2018

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.