SDN list · entry 32614
BelKazTrans Ukraine
Yes. BelKazTrans Ukraine 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 32614, added on August 9, 2021. OFAC lists 3 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 Ukraine | Primary name | strong |
| БелКазТранс Украина | Primary name | strong |
| Belkaztrans Ukraine LLC | A.K.A. | strong |
| Belkaztrans Ukraina TOV | A.K.A. | strong |
| Tovarystvo z obmezhenoyu vidpovidalnistyu Belkaztrans Ukraina | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 419096426535 | Ukraine |
| Government Gazette Number | 41909645 | Ukraine |
Details published by OFAC
| Address | Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv, 01015, Ukraine |
|---|
Legal basis
- Executive Order 13405 (Belarus)