Active SanctionorganizationID: NK-6EGnXTZMMAf8fSa5PH7McD
Belkaztrans Ukraine
БелКазТранс Украина
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Belkaztrans Ukraine is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Belkaztrans Ukraine |
| Cyrillic Alias | БелКазТранс Украина |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Банк Александровский
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Камалуддин Гулам Набизада
Joint Stock Commercial Bank Chelindbank
Ёинт Стокк Коммерсял Банк Челиндбанк
Joint Stock Company Ural Heavy Equipment Uralvagonzavod
Акционерное общество «Уральская большегрузная техника-Уралвагонзавод»
Due Diligence Inquiry
Independent Risk Assessment
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