Active SanctionorganizationID: NK-LpEw3oTN8JKbufTpDrHeCf
Limited Liability Company Beltrans
Общество C Ограниченной Ответственностью Белтранс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: Limited Liability Company Beltrans has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Beltrans |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Белтранс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Ксеопром
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Александр Василевич Танчев
Due Diligence Inquiry
Independent Risk Assessment
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