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Belkaztrans

Sanctioned

Limited Liability Company BelKazTrans

Type

organization

Subtype

Country

Belarus

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

32613

Asset freeze

2021-08-09activeSource

Official source conditions

Block; Program; BELARUS

Source ↗

Legal bases

United States

Executive Order 13405 (Belarus)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

БелКазТрансAlias
ru
OFAC ↗
Record provenance
ID
32613
SHA-256
f3c8d7fffb2b66cf270dfa30d8e85ae98839cf180b14086a29134ad68b2be8e9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BelkaztransPrimary name
OFAC ↗
Record provenance
ID
32613
SHA-256
f3c8d7fffb2b66cf270dfa30d8e85ae98839cf180b14086a29134ad68b2be8e9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company BelKazTransAlias
OFAC ↗
Record provenance
ID
32613
SHA-256
f3c8d7fffb2b66cf270dfa30d8e85ae98839cf180b14086a29134ad68b2be8e9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tavarystva z abmezhavanay adkaznastsyu BelKazTransAlias
OFAC ↗
Record provenance
ID
32613
SHA-256
f3c8d7fffb2b66cf270dfa30d8e85ae98839cf180b14086a29134ad68b2be8e9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО БелКазТрансAlias
ru
OFAC ↗
Record provenance
ID
32613
SHA-256
f3c8d7fffb2b66cf270dfa30d8e85ae98839cf180b14086a29134ad68b2be8e9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO BelKazTransAlias
OFAC ↗
Record provenance
ID
32613
SHA-256
f3c8d7fffb2b66cf270dfa30d8e85ae98839cf180b14086a29134ad68b2be8e9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Таварыства з абмежаванай адказнасцю БелКазТрансAlias
ru
OFAC ↗
Record provenance
ID
32613
SHA-256
f3c8d7fffb2b66cf270dfa30d8e85ae98839cf180b14086a29134ad68b2be8e9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo s ogranichennoy otvetstvennostyu BelKazTransAlias
OFAC ↗
Record provenance
ID
32613
SHA-256
f3c8d7fffb2b66cf270dfa30d8e85ae98839cf180b14086a29134ad68b2be8e9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ТАА БелКазТрансAlias
ru
OFAC ↗
Record provenance
ID
32613
SHA-256
f3c8d7fffb2b66cf270dfa30d8e85ae98839cf180b14086a29134ad68b2be8e9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество с ограниченной ответственностью БелКазТрансAlias
ru
OFAC ↗
Record provenance
ID
32613
SHA-256
f3c8d7fffb2b66cf270dfa30d8e85ae98839cf180b14086a29134ad68b2be8e9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TAA BelkaztransAlias
OFAC ↗
Record provenance
ID
32613
SHA-256
f3c8d7fffb2b66cf270dfa30d8e85ae98839cf180b14086a29134ad68b2be8e9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC BelKazTransAlias
OFAC ↗
Record provenance
ID
32613
SHA-256
f3c8d7fffb2b66cf270dfa30d8e85ae98839cf180b14086a29134ad68b2be8e9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

191434523REGISTRATION_NUMBER
Country: Belarus
OFAC ↗
Record provenance
ID
32613
SHA-256
b1876ad35b5e68e15a1c3d6536887a8a21ba339d60ef183bc968f6e488cf02ff
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
32613OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
32613
SHA-256
b1876ad35b5e68e15a1c3d6536887a8a21ba339d60ef183bc968f6e488cf02ff
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

BelarusOperation
OFAC ↗
Record provenance
ID
32613
SHA-256
f3c8d7fffb2b66cf270dfa30d8e85ae98839cf180b14086a29134ad68b2be8e9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)