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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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · nz-ru-ent-366-belinvest-engineering · usgsa-s4mrtycxq · permid-5082423979 · ca-sema-2-25-by-belinvest-engineering · ofac-34758 · usgsa-s4mrky6mp · ua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring · ua-nazk-company-405 · ca-sema-ac6d89cf7e8054716d03893356c16887940b2058 · NK-PUTuYucZ4YcB37eKFgmspA · ca-sema-1-part-2-25-by-belinvest-engineering · usgsa-s4mrtycxn · usgsa-s4mrtycxp · nz-ru-ent-366 · gb-hmt-14983 · ca-sema-belarus-2-25 · ua-nabc-company-405-belinvest-engineering-llcFor 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 | - | - | - | |