Vlate Logistik LLC

• SanctionsRecords foundSanctioned by 4 authorities: OFAC, EU, France gels des avoirs, Switzerland SECO. 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 & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• 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 Belarus. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Belarus — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• EUActive

  BLR

  Designated 16 Dec 2024 · EU Consolidated Sanctions List

• OFACActive

  BELARUS-EO14038

  Designation date not published by this authority · OFAC SDN

• France gels des avoirsActive

  (UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 )

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Belarus

  Designated 24 Dec 2024 · Switzerland SECO Sanctions List

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.

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

Vlate Logistik LLC

Also known as

Vlate Logistik LLC · ТАА "ВЛАТЭ Лагістык" · ООО "ВЛАТЕ Логистик" · VLATE LOGISTIK LLC +2

Jurisdiction

BY

Registration number

192003422

Legal form

LLC — form not confirmed for this country

Industry

Transportation and storage

Address

48 Komarova St., 231773

First recorded here

18 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 )

   28 Sept 2026 · France Registre national des gels

2. Alias recorded: ТАА “ВЛАТЭ Лагістык” ООО “ВЛАТЕ Логистик”

   28 Sept 2026 · France Registre national des gels

3. Sanction listed: OFAC — BELARUS-EO14038

   7 Aug 2026 · OFAC SDN

4. Identifier recorded: TAX_ID 192003422

   7 Aug 2026 · OFAC SDN

5. Alias recorded: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK

   7 Aug 2026 · OFAC SDN

6. Alias recorded: VLATE LOGISTIK LLC

   7 Aug 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.

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.

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

No other company on file shares 48 Komarova St..

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

  tax_id:192003422

  Registered identifier

  Evidence

  50200

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:192003422

  Registered identifier

  Evidence

  171038

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  vlate logistik

  Legal name

  Evidence

  7761

  Read 28 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 3 other sources

  Primary source ↗

• Fact

  ооо влате логистик

  Legal name

  Evidence

  171038

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  BY

  Jurisdiction

  Evidence

  7761

  Read 28 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/3177 du 16/12/2024 (UE Biélorussie - R (CE) 765/2006 )

  Designation

  Evidence

  7761

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — BELARUS-EO14038

  Designation

  Evidence

  50200

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — BLR

  Designation

  Evidence

  171038

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Belarus

  Designation

  Evidence

  85583

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  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.

12 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.

Registration number

192003422via EU Consolidated Sanctions List

Tax ID

192003422BYvia OFAC SDN