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CJSC BELBIZNESLIZING

Sanctioned entity

CJSC BELBIZNESLIZING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BELBIZNESLIZING ZAO · BELBUSINESS LEASING · CJSC BELBIZNESLIZING · CJSC Belbizneslizing · Zakryte aktsionerne tovarystvo "Belbizneslizynh" · 1 more...				[sources]
Other name	BELBIZNESLIZING ZAO · BELBUSINESS LEASING · Belbizneslizing CJSC · Belbizneslizing ZAO · Belbusiness Leasing · 4 more...				[sources]
Incorporation date	1994-04-27				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`100646748` · `C1UHMVKLPB83` · `NDC6KQBC51D5` · `NDE5ZEW5J393`				[sources]
Tax Number	`100646748`				[sources]
Unique Entity ID	`C1UHMVKLPB83` · `NDC6KQBC51D5` · `NDE5ZEW5J393`				[sources]
Status	not available				[sources]
Address	11A Korzh Str., 220036 Minsk · 220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 29 (кімн. 919) · 29 Masherov Ave., office 919, 220036 Minsk · BLR, 220036 MINSK, 29 MASHEROV AVE., OFFICE 919 · Belarus, Minsk, office 919, 29 Masherov Ave. · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-17	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
29 Masherov Ave., office 919, 220036 Minsk	Belarus
11A Korzh Str., 220036 Minsk	Belarus
office 919, 29 Masherov Ave., Minsk	Belarus

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

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: gb-hmt-14980 · ua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing · gb-fcdo-bel0121 · ca-sema-belarus-2-24 · ofac-34756 · usgsa-s4mrky6mm · usgsa-s4mrtycxj · ca-sema-2-24-by-belbizneslizing · ua-nabc-company-404-belbizneslizing-cjsc · ua-nazk-company-404 · nz-ru-ent-367-cjsc-belbizneslizing · usgsa-s4mrtycxh

For experts: raw data explorer

Factsheet Descriptions Data sources

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