Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport Общество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспорт
HighLimited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport Общество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспорт appears on a sanctions or watchlist in the current sources.
This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.
High-risk entity — SANCTIONED
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLimited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport Общество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспорт is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Sanctions & watchlists
Evidence-grounded- Address
- d. 13 Mikroraion Tekhnologicheski, Belovo, 652644, Russia
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Risk signals
Analyst context the registries don’t carry — corrections, links, open questions on Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport Общество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспорт. Notes are community-contributed leads, not verified facts.