First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Jan 6, 2026
Risk Level
Moderate
1 list confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily
220039, Республіка Білорусь, м. Мінськ, вул. Воронянського, буд. 6В
| Also Known As |
|---|
| республиканское транспортно-экспедиционное унитарное предприятие "Белинтертранс - транспортно-логистический центр" Белорусской железной дороги |
| Republican Freight Forwarding Unitary Enterprise "Belintertrans - Transport and Logistics Center" of the Belarussian Railways |
| Respublikanske transportno-ekspedytsiine unitarne pidpryiemstvo "Belintertrans - transportno-lohistychnyi tsentr" Biloruskoyi zaliznytsi |
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