Base
Organization2 sanctions listsUkraine

BelKazTrans Ukraine

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
BelKazTrans Ukraine
Entity Type
Organization (Organization)
Countries
Ukraine
OpenSanctions ID
NK-6EGnXTZMMAf8fSa5PH7McD
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

BelKazTrans Ukraine appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (4)

Also Known As
БелКазТранс Украина
Belkaztrans Ukraine LLC
Tovarystvo z obmezhenoyu vidpovidalnistyu Belkaztrans Ukraina
Belkaztrans Ukraina TOV

Identification Numbers

TypeNumber
ID Number41909645

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BELKAZTRANS UKRAINECSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.