BEL-KAP-STEEL LLC

• Sanctions— Checked, nothing foundNo sanctions listing in force. Earlier listings are on file, since lifted or expired.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United States. Separately, 13 of the sanctions authorities this system reads have designated companies registered in United States — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

No active sanctions listing from any of the authorities this system reads.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

BEL-KAP-STEEL LLC

Also known as

BEL-KAP-STEEL LLC

Jurisdiction

US

Registration number

0582030 (Connecticut)

Legal form

Limited Liability Company

First recorded here

17 Jul 2026

1. Parent company recorded: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY

   12 Aug 2026 · OFAC SDN

2. Sanction lifted: OFAC — BELARUS-EO14038

   3 Aug 2026 · OFAC SDN

3. Sanction listed: OFAC — BELARUS-EO14038

   17 Jul 2026 · OFAC SDN

4. Identifier recorded: TAX_ID 52-2083095

   17 Jul 2026 · OFAC SDN

5. Alias recorded: BEL-KAP-STEEL LLC

   17 Jul 2026 · OFAC SDN

6. First recorded: BEL-KAP-STEEL LLC

   17 Jul 2026

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

No sanctions listing in force on file.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:M99000000961 (Florida)

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:0582030 (Connecticut)

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:52-2083095

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 17 Jul 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — BELARUS-EO14038

  Designation

  Evidence

  No per-record identifier published by this source

  Read 17 Jul 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

5 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

52-2083095USvia OFAC SDN

Registration number

0582030 (Connecticut)USvia OFAC SDN

Registration number

M99000000961 (Florida)USvia OFAC SDN