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LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING

Sanctioned entity

LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BELINVEST-INZHINIRING OOO · Belinvest Engineering OOO · Belinvest-Engineering · LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING · Limited Liability Company Belinvest-Engineering · 2 more...				[sources]
Other name	BELINVEST-ENGINEERING · BELINVEST-INZHINIRING OOO · Belinvest-Inzhiniring OOO · Belinvest-engineering · Belinvest-engineering LLC · 8 more...				[sources]
Incorporation date	2011-05-31 · 2011-06-01				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	bi-eng@mail.ru				[sources]
INN	`191450284`				[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` · `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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2023-04-20

Descriptions

Owned/controlled by and acts on behalf of Belinvestbank (Belarusian financial institution)

— New Zealand Russia Sanctions, 2024-03-21

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2022-03-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Global Affairs Canada	Belarus / Bélarus	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: ua-nazk-company-405 · gb-hmt-14983 · usgsa-s4mrky6mp · ua-nabc-company-405-belinvest-engineering-llc · ca-sema-ac6d89cf7e8054716d03893356c16887940b2058 · usgsa-s4mrtycxq · permid-5082423979 · ua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring · ca-sema-1-part-2-25-by-belinvest-engineering · ofac-34758 · nz-ru-ent-366-belinvest-engineering · ca-sema-belarus-2-25 · ca-sema-2-25-by-belinvest-engineering · nz-ru-ent-366 · gb-fcdo-bel0124

For experts: raw data explorer

Factsheet Descriptions Data sources

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