OrganisationCurrently listed

Vlate Logistik LLC

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2024-12-16
5 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 171038

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-12-16
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-12-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.12441.18" logicalId="171038">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-16" entryIntoForceDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" programme="BLR" logicalId="205531">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vlate Logistik LLC" function="a Belarusian company which owns two border checkpoints on the EU-Belarus border" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171043">
            <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</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ТАА &quot;ВЛАТЭ Лагістык&quot;" function="" title="" nameLanguage="BE" strong="true" regulationLanguage="en" logicalId="171042">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО &quot;ВЛАТЕ Логистик&quot;" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="171041">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177"/>
        </nameAlias>
        <address city="" street="48 Komarova St." poBox="" zipCode="231773" region="" place="Pogranichny" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="171039">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2013-04-16" issuedBy="" latinNumber="" nameOnDocument="" number="192003422" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="171040">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3177 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177"/>
        </identification>
    </sanctionEntity>

Name on list: Vlate Logistik LLC
Programmes / regimes: BLR
Listed on: 2024-12-16
Last updated: 2024-12-16
Aliases: ТАА "ВЛАТЭ Лагістык" · ООО "ВЛАТЕ Логистик"
Countries: Belarus
Addresses: 48 Komarova St., 231773, Pogranichny, BELARUS
Identifiers: EU reference: EU.12441.18
Registration number: 192003422
Legal act: 2024/3177 (OJ L16122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177
Remarks: 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

OFAC SDN (US)Active listingID 50200

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

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

Name on list: VLATE LOGISTIK LLC
Programmes / regimes: BELARUS-EO14038
Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK
Countries: Belarus
Addresses: 48 ul. Komarova, Pogranichny, 231773, Belarus
Identifiers: Tax ID No.: 192003422
Organization Established Date: 15 Apr 2013
Organization Type:: Transportation and storage

SECO (Switzerland)Active listingID 85583

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-12-24
Extractor: seco-xml-parser

Raw evidence

<target ssid="85583"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="85587" main="true"><name ssid="85590" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vlate Logistik LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАА “ВЛАТЭ Лагістык”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “ВЛАТЕ Логистик”</spelling-variant></name-part></name><day-month-year ssid="85589" day="16" month="4" year="2013" calendar="Gregorian" quality="good"/><address ssid="85588" place-id="85586" quality="good"><address-details>48 Komarova St</address-details><zip-code>231773</zip-code></address></identity><justification ssid="85584">Vlate Logistik LLC is a Belarusian company which owns two border checkpoints on EU-Belarus border. 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. Vlate Logistik LLC benefits from the regime through having the status of “authorised economic operator”, which allows for significant tax exemptions and is issued by state authorities.</justification><other-information ssid="85585">Registration number: 192003422</other-information></entity><modification modification-type="listed" enactment-date="2024-12-20" publication-date="2024-12-23" effective-date="2024-12-24"/></target>

Name on list: Vlate Logistik LLC
Programmes / regimes: Belarus
Listed on: 2024-12-24
Last updated: 2024-12-24
Aliases: ТАА “ВЛАТЭ Лагістык” · ООО “ВЛАТЕ Логистик”
Countries: Belarus
Addresses: 48 Komarova St, 231773, Pogranichny, Belarus
Remarks: Vlate Logistik LLC is a Belarusian company which owns two border checkpoints on EU-Belarus border. 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. Vlate Logistik LLC benefits from the regime through having the status of “authorised economic operator”, which allows for significant tax exemptions and is issued by state authorities. Registration number: 192003422

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.