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Sanctions Screening

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Screening Results

Sanctioned Entity Found

VLATE LOGISTIK LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/50200
uid: 50200
lastName: VLATE LOGISTIK LLC
sdnType: Entity
programList/program: BELARUS-EO14038
idList/id[41838]/uid: 41838
idList/id[41838]/idType: Tax ID No.
idList/id[41838]/idNumber: 192003422
idList/id[41838]/idCountry: Belarus
idList/id[177815]/uid: 177815
idList/id[177815]/idType: Organization Established Date
idList/id[177815]/idNumber: 15 Apr 2013
idList/id[178180]/uid: 178180
idList/id[178180]/idType: Organization Type:
idList/id[178180]/idNumber: Transportation and storage
akaList/aka[78326]/uid: 78326
akaList/aka[78326]/type: a.k.a.
akaList/aka[78326]/category: strong
akaList/aka[78326]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK
addressList/address[76004]/uid: 76004
addressList/address[76004]/address1: 48 ul. Komarova
addressList/address[76004]/city: Pogranichny
addressList/address[76004]/postalCode: 231773
addressList/address[76004]/country: Belarus

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Vlate Logistik LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/171038
fileGenerationDate: 23/10/2026
Entity_LogicalId: 171038
Entity_EU_ReferenceNumber: EU.12441.18
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
NameAlias_WholeName: Vlate Logistik LLC
NameAlias_WholeName: ООО "ВЛАТЕ Логистик"
NameAlias_WholeName: ТАА "ВЛАТЭ Лагістык"
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: a Belarusian company which owns two border checkpoints on the EU-Belarus border
NameAlias_LogicalId: 171041
NameAlias_LogicalId: 171042
NameAlias_LogicalId: 171043
NameAlias_RegulationLanguage: EN
NameAlias_Remark: As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Address_Street: 48 Komarova St.
Address_ZipCode: 231773
Address_Place: Pogranichny
Address_AsAtListingTime: NO
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_LogicalId: 171039
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-12-16
Address_Regulation_EntryIntoForceDate: 2024-12-16
Address_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Address_Regulation_Programme: BLR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Identification_Number: 192003422 (regnumber-Registration Number)  (on 2013-04-16)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2013-04-16
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 171040
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

VLATE LOGISTIK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

BELARUS-EO14038
Organization Established Date 15 Apr 2013; Organization Type: Transportation and storage; Tax ID No. 192003422 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OOO "VLATE Logistik"

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: eu/171038
fileGenerationDate: 23/10/2026
Entity_LogicalId: 171038
Entity_EU_ReferenceNumber: EU.12441.18
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
NameAlias_WholeName: Vlate Logistik LLC
NameAlias_WholeName: ООО "ВЛАТЕ Логистик"
NameAlias_WholeName: ТАА "ВЛАТЭ Лагістык"
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: a Belarusian company which owns two border checkpoints on the EU-Belarus border
NameAlias_LogicalId: 171041
NameAlias_LogicalId: 171042
NameAlias_LogicalId: 171043
NameAlias_RegulationLanguage: EN
NameAlias_Remark: As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Address_Street: 48 Komarova St.
Address_ZipCode: 231773
Address_Place: Pogranichny
Address_AsAtListingTime: NO
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_LogicalId: 171039
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-12-16
Address_Regulation_EntryIntoForceDate: 2024-12-16
Address_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Address_Regulation_Programme: BLR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Identification_Number: 192003422 (regnumber-Registration Number)  (on 2013-04-16)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2013-04-16
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 171040
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vlate Logistik

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: eu/171038
fileGenerationDate: 15/10/2026
Entity_LogicalId: 171038
Entity_EU_ReferenceNumber: EU.12441.18
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
NameAlias_WholeName: Vlate Logistik LLC
NameAlias_WholeName: ООО "ВЛАТЕ Логистик"
NameAlias_WholeName: ТАА "ВЛАТЭ Лагістык"
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: a Belarusian company which owns two border checkpoints on the EU-Belarus border
NameAlias_LogicalId: 171041
NameAlias_LogicalId: 171042
NameAlias_LogicalId: 171043
NameAlias_RegulationLanguage: EN
NameAlias_Remark: As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Address_Street: 48 Komarova St.
Address_ZipCode: 231773
Address_Place: Pogranichny
Address_AsAtListingTime: NO
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_LogicalId: 171039
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-12-16
Address_Regulation_EntryIntoForceDate: 2024-12-16
Address_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Address_Regulation_Programme: BLR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Identification_Number: 192003422 (regnumber-Registration Number)  (on 2013-04-16)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2013-04-16
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 171040
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-12-16
Identification_Regulation_EntryIntoForceDate: 2024-12-16
Identification_Regulation_NumberTitle: 2024/3177 (OJ L16122024)
Identification_Regulation_Programme: BLR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/50200
uid: 50200
lastName: VLATE LOGISTIK LLC
sdnType: Entity
programList/program: BELARUS-EO14038
idList/id[41838]/uid: 41838
idList/id[41838]/idType: Tax ID No.
idList/id[41838]/idNumber: 192003422
idList/id[41838]/idCountry: Belarus
idList/id[177815]/uid: 177815
idList/id[177815]/idType: Organization Established Date
idList/id[177815]/idNumber: 15 Apr 2013
idList/id[178180]/uid: 178180
idList/id[178180]/idType: Organization Type:
idList/id[178180]/idNumber: Transportation and storage
akaList/aka[78326]/uid: 78326
akaList/aka[78326]/type: a.k.a.
akaList/aka[78326]/category: strong
akaList/aka[78326]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK
addressList/address[76004]/uid: 76004
addressList/address[76004]/address1: 48 ul. Komarova
addressList/address[76004]/city: Pogranichny
addressList/address[76004]/postalCode: 231773
addressList/address[76004]/country: Belarus

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV