Belinveststroi OOO JSON

(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)

Address
Full addressCountry
B-R Svyato-Troitskii D. 38, Office 8, Belgorod, 308009Russia
Full addressB-R Svyato-Troitskii D. 38, Office 8, Belgorod, 308009[raw]
CityBelgorod[raw]
Street addressB-R Svyato-Troitskii D. 38, Office 8[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code308009[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK---
OwnerJOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Ukraine NABC Sanctions Tracker5,250

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)13,594

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

US OFAC Specially Designated Nationals (SDN) List10,126

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-37022 · ua-nabc-company-3717-belinveststroi-ooo

[raw]Type
Company

[raw]Name
Belinveststroi OOO

[raw]Jurisdiction
not available

[raw]Registration number
1083123003842

[raw]Incorporation date

[raw]Country
Russia

[raw]Created at

[raw]Other name
BELINVESTSTROI OOO

[raw]Sector
Construction of buildings

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
9715263396

[raw]Topics
Sanctioned entity