FEOC
OFAC SDNCriticalEntity

BELKAZTRANS UKRAINE

🇺🇦Ukraine32614

FEOC Flagged

BELKAZTRANS UKRAINE 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 riskLowUkraine (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 UKRAINE
Ukraine

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 UKRAINE#32614
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BELKAZTRANS UKRAINE
Ukraine

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

Also known as

BELKAZTRANS UKRAINE LLCBELKAZTRANS UKRAINA TOVTOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA

Known addresses

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

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

Organization Established Date 2018; Tax ID No. 419096426535 (Ukraine); Government Gazette Number 41909645 (Ukraine).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "32614",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32614",
  "entity_name": "BELKAZTRANS UKRAINE",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "BELKAZTRANS UKRAINE LLC",
    "BELKAZTRANS UKRAINA TOV",
    "TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA"
  ],
  "addresses": [
    "Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv 01015, Ukraine"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32614",
    "program": "BELARUS",
    "remarks": "Organization Established Date 2018; Tax ID No. 419096426535 (Ukraine); Government Gazette Number 41909645 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "BELKAZTRANS UKRAINE",
    "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.