OFAC sanctions listing
BEL-KAP-STEEL LLC
BEL-KAP-STEEL LLC is an organisation designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the BELARUS-EO14038 programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Organization Established Date 1998; Tax ID No. 52-2083095 (United States); Business Registration Number 0582030 (Connecticut) (United States); alt. Business Registration Number M99000000961 (Florida) (United States); Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Organization |
| Programmes / regime | BELARUS-EO14038 |
| Source record ID | ofac:44525 |
| Last updated (our copy) | 2026-06-04 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:44525 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |