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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	Organization				[sources]
Name	Belinvest-Engineering · Belinvest-engineering LLC · LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING · Limited Liability Company Belinvest-Engineering · Tovarystvo z obmezhenoiu vidpovidalnistiu "Belinvest-inzhynirynh" · 3 more...				[sources]
Other name	Belinvest-Inzhiniring OOO · Belinvest-engineering · Belinvest-engineering LLC · LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING · LLC BELINVEST-engineering · 5 more...				[sources]
Incorporation date	2011-06-01				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	bi-eng@mail.ru				[sources]
INN	`191450284`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
OGRN	`191450284`				[sources]
Phone	(1) +375 17 342-11-72 (2) +375 17 342-11-42 (3) +375 29 314-11-14				[sources]
Registration number	`191450284`				[sources]
Website	bieng.by				[sources]
Status	not available				[sources]
Address	2 Melnikaite Str., office 10, 220004 Minsk · 220004, Belarus, Minsk, Melnikaite Str., 2 office 10 · 220004, Республика Беларусь, г. Минск, ул. Мельникайте, д. 2, пом. 10 · 220004, Республіка Білорусь, м. Мінськ, вул. Мельникайте, буд. 2 (прим. 10) · 220004, Республіка Білорусь, м. Мінськ, вул. Мельникайте, буд. 2, прим. 10				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2022				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2022-07-15

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
office 10, 2 Melnikaite Str, Minsk	Belarus
2 Melnikaite Str., office 10, 220004 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Belarus	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-company-405-belinvest-engineering-llc · nz-ru-ent-366 · ua-nazk-company-405 · gb-hmt-14983 · ua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring · nz-ru-ent-366-belinvest-engineering · ofac-34758 · ca-sema-belarus-2-25 · ca-sema-2-25-by-belinvest-engineering

For experts: raw data explorer

Factsheet Descriptions Data sources

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