SDN list · entry 32613
Belkaztrans
Yes. Belkaztrans is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 32613, added on August 9, 2021. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS |
| Type | company or organisation |
| Added to the list | August 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Belkaztrans | Primary name | strong |
| БелКазТранс | Primary name | strong |
| Limited Liability Company BelKazTrans | A.K.A. | strong |
| Obshchestvo s ogranichennoy otvetstvennostyu BelKazTrans | A.K.A. | strong |
| Общество с ограниченной ответственностью БелКазТранс | A.K.A. | strong |
| Tavarystva z abmezhavanay adkaznastsyu BelKazTrans | A.K.A. | strong |
| Таварыства з абмежаванай адказнасцю БелКазТранс | A.K.A. | strong |
| LLC BelKazTrans | A.K.A. | strong |
| OOO BelKazTrans | A.K.A. | strong |
| ООО БелКазТранс | A.K.A. | strong |
| TAA Belkaztrans | A.K.A. | strong |
| ТАА БелКазТранс | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 191434523 | Belarus |
Details published by OFAC
| Address | pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk, 220020, Belarus |
|---|
Legal basis
- Executive Order 13405 (Belarus)