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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BELBIZNESLIZING ZAO · BELBUSINESS LEASING · CJSC BELBIZNESLIZING · CJSC Belbizneslizing · Zakryte aktsionerne tovarystvo "Belbizneslizynh" · | [sources] | |||
| Other name | BELBIZNESLIZING ZAO · BELBUSINESS LEASING · Belbizneslizing CJSC · Belbizneslizing ZAO · Belbusiness Leasing · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 100646748 | [sources] | |||
| Tax Number | 100646748 | [sources] | |||
| Unique Entity ID | C1UHMVKLPB83 · NDC6KQBC51D5 · NDE5ZEW5J393 | [sources] | |||
| Status | not available | [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 · 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing · gb-hmt-14980 · ca-sema-belarus-2-24 · usgsa-s4mrky6mm · ofac-34756 · gb-coh-zf-qek-fuhqhwvc9jxa4udkyj8 · ca-sema-2-24-by-belbizneslizing · usgsa-s4mrtycxj · nz-ru-ent-367-cjsc-belbizneslizing · usgsa-s4mrtycxh · gb-fcdo-bel0121For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||