OFAC SDNCriticalEntity

BELKAZTRANS

🇧🇾Belarus32613

FEOC Flagged

BELKAZTRANS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BELKAZTRANS

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BELKAZTRANS#32613

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BELKAZTRANS

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LIMITED LIABILITY COMPANY BELKAZTRANSOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANSTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANSLLC BELKAZTRANSOOO BELKAZTRANSTAA BELKAZTRANS

Known addresses

pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk 220020, Belarus

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

Organization Established Date 26 Oct 2010; Registration Number 191434523 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32613",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32613",
  "entity_name": "BELKAZTRANS",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "LIMITED LIABILITY COMPANY BELKAZTRANS",
    "OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS",
    "TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS",
    "LLC BELKAZTRANS",
    "OOO BELKAZTRANS",
    "TAA BELKAZTRANS"
  ],
  "addresses": [
    "pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk 220020, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32613",
    "program": "BELARUS",
    "remarks": "Organization Established Date 26 Oct 2010; Registration Number 191434523 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "BELKAZTRANS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.