BEL-KAP-STEEL LLC - Database Of Legal Entities Under Sanctions

Main page

BEL-KAP-STEEL LLC

Name in Ukrainian

Address

USA
/
Florida
/
80 S.W. 8TH STREET, SUITE 2157, MIAMI, FL, 33130, United States

Alternate Address

USA
/
Connecticut
/
128 EAST AVENUE, 1ST FLOOR, NORWALK, CT, 06851, United States

Country of Registration

USA

Registration data

Business Registration Numbers: M99000000961 (Florida), 0582030 (Connecticut)

Tax number

Tax ID: 52-2083095

Date of Implementation of Sanctions

2023-08-09

Sanctions Lists and OFAC Programs

SDNBELARUS-EO14038

Linked Persons

OJSC "Belarusian Metallurgical Plant - the managing company of the holding "Belarusian Metallurgical Company" (Адкрытае акцыянернае таварыства «Беларускі металургічны завод - кіруючая кампанія холдынгу «Беларуская металургічная кампанія»), Registration ID: 400074854.