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Belinveststroi OOO

Sanctioned entity
Belinveststroi OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBELINVESTSTROI OOO · Belinveststroi OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Belinveststroi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛИНВЕСТСТРОЙ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «БЕЛІНВЕСТСТРОЙ» · 1 more...[sources]
Other nameBelinveststroi LLC · Общество с ограниченной ответственностью "Белинвестстрой" · Товариство з обмеженою відповідальністю "Белінвестстрой"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1083123003842[sources]
INN3123174651[sources]
KeywordsІнші · Інші фінансові установи[sources]
KPP312301001[sources]
OGRN1083123003842[sources]
SectorConstruction of buildings[sources]
Tax Number9715263396[sources]
Address308009, Russian Federation, Belgorod, B-R Svyato-Troitskii 38, Office 8 · 308009, Российская Федерация, Белгород, бульвар Свято Троицкий, 38, офис 8 · 308009, Російська Федерація, Белгород, бульвар Свято Троїцький, 38, офіс 8 · 308009, Російська Федерація, м. Бєлгород, бульвар Свято-Троїцький, буд. 38 (офіс 8) · B-R Svyato-Troitskii D. 38, Office 8, 308009 Belgorod · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-3123174651 · ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj · gb-hmt-named-belinveststroi-ooo · ua-nabc-company-3717-belinveststroi-ooo · ofac-37022 · ua-nazk-company-3717

For experts: raw data explorer