KnowSanctions
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BelKazTrans Ukraine

Sanctioned
БелКазТранс Украина
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32614
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

  • Belkaztrans Ukraine LLCAlias
    OFAC ↗
    Record provenance
    ID
    32614
    SHA-256
    8c7eddf1da917a442a3d1e92cf33c8b91f815ddbd185a7a98c8e16af5d6e8d66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelKazTrans UkrainePrimary name
    OFAC ↗
    Record provenance
    ID
    32614
    SHA-256
    8c7eddf1da917a442a3d1e92cf33c8b91f815ddbd185a7a98c8e16af5d6e8d66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tovarystvo z obmezhenoyu vidpovidalnistyu Belkaztrans UkrainaAlias
    OFAC ↗
    Record provenance
    ID
    32614
    SHA-256
    8c7eddf1da917a442a3d1e92cf33c8b91f815ddbd185a7a98c8e16af5d6e8d66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • БелКазТранс УкраинаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32614
    SHA-256
    8c7eddf1da917a442a3d1e92cf33c8b91f815ddbd185a7a98c8e16af5d6e8d66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Belkaztrans Ukraina TOVAlias
    OFAC ↗
    Record provenance
    ID
    32614
    SHA-256
    8c7eddf1da917a442a3d1e92cf33c8b91f815ddbd185a7a98c8e16af5d6e8d66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 41909645GOVERNMENT_GAZETTE_NUMBER
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    32614
    SHA-256
    2315f692d49a73f32f8e915cb32e5244876b9b2ccce9c2f856245c2c4d6f5862
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 32614OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32614
    SHA-256
    2315f692d49a73f32f8e915cb32e5244876b9b2ccce9c2f856245c2c4d6f5862
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 419096426535TAX_ID
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    32614
    SHA-256
    2315f692d49a73f32f8e915cb32e5244876b9b2ccce9c2f856245c2c4d6f5862
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    32614
    SHA-256
    8c7eddf1da917a442a3d1e92cf33c8b91f815ddbd185a7a98c8e16af5d6e8d66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)