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LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING

Sanctioned entity
TypeCompany[sources]
NameBELINVEST-ENGINEERING · BELINVEST-INZHINIRING OOO · Belinvest Engineering OOO · Belinvest-Engineering · LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING · 4 more...[sources]
Other nameBELINVEST-ENGINEERING · BELINVEST-INZHINIRING OOO · Belinvest-Inzhiniring OOO · Belinvest-engineering · Belinvest-engineering LLC · 8 more...[sources]
Incorporation date · [sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailbi-eng@mail.ru[sources]
PermID5082423979[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 number191450284[sources]
Tax Number191450284[sources]
Unique Entity IDC1UHPSCS2B63 · NE39TXGJVUM5 · NE6QXMW49128 · NE9RF9BPJGY5[sources]
Websitebieng.by[sources]
StatusActive[sources]
Address2 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

New Zealand Russia Sanctions,

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Belinvestbank Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
National Security and Defense Council726/2022
Global Affairs CanadaBelarus / Bélarus--
Office of Financial Sanctions Implementation · UKBelarus-
TREAS-OFACReciprocal-
Foreign, Commonwealth & Development Office · UKThe Republic of Belarus (Sanctions) (EU Exit) Regulations 2019-
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-

Data sources

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,879

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,935

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 SAM Procurement Exclusions118,182

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,439

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,258

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 Data3,378

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: usgsa-s4mrtycxq · usgsa-s4mrtycxp · ca-sema-belarus-2-25 · gb-fcdo-bel0124 · usgsa-s4mrky6mp · NK-PUTuYucZ4YcB37eKFgmspA · usgsa-s4mrtycxn · nz-ru-ent-366 · ua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring · gb-hmt-14983 · ca-sema-2-25-by-belinvest-engineering · permid-5082423979 · ua-nabc-company-405-belinvest-engineering-llc · ofac-34758 · ca-sema-ac6d89cf7e8054716d03893356c16887940b2058 · nz-ru-ent-366-belinvest-engineering · ca-sema-1-part-2-25-by-belinvest-engineering · ua-nazk-company-405

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