# BelKazTrans Ukraine

> **OFAC-sanctioned organization** · program: **US-BRUS** · country: UA

## Why on the list

BELARUS - Executive Order 13405 (Belarus)

## Aliases

- Belkaztrans Ukraina TOV _(a.k.a.)_
- Belkaztrans Ukraine LLC _(a.k.a.)_
- Tovarystvo z obmezhenoyu vidpovidalnistyu Belkaztrans Ukraina _(a.k.a.)_
- БелКазТранс Украина _(a.k.a.)_

## Key facts

- **OFAC UID:** 1281549195
- **Primary name:** BelKazTrans Ukraine
- **Type:** Organization
- **Sanctions program:** US-BRUS
- **Country:** UA
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1281549195

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1281549195. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/sanction/1281549195. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BelKazTrans%20Ukraine) · CC0 1.0*