BELKAZTRANS UKRAINE

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 ownership or control record on file, none of them designated.
• PeopleRecords found1 source read.
• Identity & registrationRecords found1 source read.
• 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 Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  BELARUS

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

BELKAZTRANS UKRAINE

Also known as

BELKAZTRANS UKRAINE · BELKAZTRANS UKRAINE LLC · BELKAZTRANS UKRAINA TOV · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA +2

Jurisdiction

UA

Registration number

41909645

Status

active

First recorded here

17 Jul 2026

1. Beneficial owner recorded: АРУШАНЯН ГАЙК АРУСТАКОВИЧ

   12 Aug 2026 · Ukraine EDR

2. Identifier recorded: REG_NUMBER 41909645

   12 Aug 2026 · Ukraine EDR

3. Alias recorded: ТОВ "БЕЛКАЗТРАНС УКРАЇНА"

   12 Aug 2026 · Ukraine EDR

4. Alias recorded: ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕЛКАЗТРАНС УКРАЇНА"

   12 Aug 2026 · Ukraine EDR

5. Sanction listed: OFAC — BELARUS

   17 Jul 2026 · OFAC SDN

6. Identifier recorded: TAX_ID 419096426535

   17 Jul 2026 · OFAC SDN

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 corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

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:41909645

  Registered identifier

  Evidence

  32614

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  tax_id:419096426535

  Registered identifier

  Evidence

  32614

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  товариство з обмеженою відповідальністю белказтранс украіна

  Legal name

  Evidence

  41909645

  Read 1 Oct 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  belkaztrans ukraine

  Legal name

  Evidence

  32614

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  товариство з обмеженою відповідальністю белказтранс україна

  Legal name

  Evidence

  41909645

  Read 12 Aug 2026

  Source

  Ukraine EDR

  Primary source ↗

  Superseded 1 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  UA

  Jurisdiction

  Evidence

  32614

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — BELARUS

  Designation

  Evidence

  32614

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  41909645

  Read 12 Aug 2026

  Source

  Ukraine EDR

  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.

10 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

419096426535UAvia OFAC SDN

Registration number

41909645UAvia Ukraine EDR