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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELBIZNESLIZING ZAO · BELBUSINESS LEASING · Belbizneslizing · Belbizneslizing CJSC · CJSC Belbizneslizing · | [sources] | |||
| Other name | Belbizneslizing ZAO · Belbusiness Leasing · Closed Joint Stock Company “Belbizneslizing” · Zakryte aktsionerne tovarystvo "Belbizneslizynh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 100646748 | [sources] | |||
| Tax Number | 100646748 | [sources] | |||
| Unique Entity ID | C1UHMVKLPB83 · NDC6KQBC51D5 · NDE5ZEW5J393 | [sources] | |||
| Address | 11A Korzh Str., 220036 Minsk · 220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 29 (кімн. 919) · 29 Masherov Ave., office 919, 220036 Minsk · BLR, 220036 MINSK, 29 MASHEROV AVE., OFFICE 919 · Belarus, Minsk, office 919, 29 Masherov Ave. · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Owned/controlled by and acts on behalf of Belinvestbank (Belarusian financial institution)
(also CJSC BELBIZNESLIZING)
(also CJSC BELBIZNESLIZING)
(also BELBIZNESLIZING ZAO, BELBUSINESS LEASING)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-belarus-2-24 · ofac-pr-f1fc8df5b71fdbf91fc8265e551c1c37ee14fe23 · gb-hmt-14980 · ua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing · gb-fcdo-bel0121 · ofac-34756 · usgsa-s4mrtycxj · nz-ru-ent-367-cjsc-belbizneslizing · usgsa-s4mrky6mm · usgsa-s4mrtycxh · ca-sema-c5dd62a1d4e1d0c6d86f7538f90280c10f0199b2 · ca-sema-2-24-by-belbizneslizing · gb-coh-zf-qek-fuhqhwvc9jxa4udkyj8For 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 | |
| 29 Masherov Ave., office 919, 220036 Minsk | Belarus | |
| office 919, 29 Masherov Ave., Minsk | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Targets Belarusian Support for Russian Invasion of Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company Sanctioned entity | - | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| Belarus |
| 11A Korzh Str., 220036 Minsk | Belarus |