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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELINVEST-ENGINEERING · BELINVEST-INZHINIRING OOO · Belinvest Engineering OOO · Belinvest-Engineering · LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING · | [sources] | |||
| Other name | BELINVEST-ENGINEERING · BELINVEST-INZHINIRING OOO · Belinvest-Inzhiniring OOO · Belinvest-engineering · Belinvest-engineering LLC · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| bi-eng@mail.ru | [sources] | ||||
| PermID | 5082423979 | [sources] | |||
| Phone | (1) +375 17 342-11-72 (2) +375 17 342-11-42 (3) +375 29 314-11-14 · +375173421142 · +375173421172 · +375293141114 | [sources] | |||
| Registration number | 191450284 · C1UHPSCS2B63 · NE39TXGJVUM5 · NE6QXMW49128 · NE9RF9BPJGY5 | [sources] | |||
| Tax Number | 191450284 | [sources] | |||
| Unique Entity ID | C1UHPSCS2B63 · NE39TXGJVUM5 · NE6QXMW49128 · NE9RF9BPJGY5 | [sources] | |||
| Website | bieng.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 Melnikaite Str., office 10, 220004 Minsk · 220004, Республіка Білорусь, м. Мінськ, вул. Мельникайте, буд. 2 (прим. 10) · BLR, 220004 MINSK, 2 MELNIKAITE STR., OFFICE 10 · Belarus, Minsk, office 10, 2 Melnikaite Str · Ul. Mel'nikayte 2-10, 10 Etazh, MINSK, MINSKAYA OBLAST, Belarus · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owned/controlled by and acts on behalf of Belinvestbank (Belarusian financial institution)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-fcdo-bel0124 · NK-PUTuYucZ4YcB37eKFgmspA · nz-ru-ent-366-belinvest-engineering · ua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring · usgsa-s4mrtycxp · usgsa-s4mrtycxq · ofac-34758 · usgsa-s4mrtycxn · ua-nazk-company-405 · ua-nabc-company-405-belinvest-engineering-llc · permid-5082423979 · ca-sema-1-part-2-25-by-belinvest-engineering · ca-sema-belarus-2-25 · ca-sema-2-25-by-belinvest-engineering · gb-hmt-14983 · nz-ru-ent-366 · ca-sema-ac6d89cf7e8054716d03893356c16887940b2058 · usgsa-s4mrky6mpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Melnikaite Str., office 10, 220004 Minsk | Belarus | |
| office 10, 2 Melnikaite Str, Minsk | Belarus | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Belinvestbank Sanctioned entity | - | - | - | |