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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELBIZNESLIZING ZAO · BELBUSINESS LEASING · Belbizneslizing · Belbizneslizing CJSC · CJSC BELBIZNESLIZING · | [sources] | |||
| Alias | 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 | 220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 29 (кімн. 919) · 220036 MINSK, 29 MASHEROV AVE., OFFICE 919 · 220036 Minsk, 11A Korzh Str. · 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)
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 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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
usgsa-s4mrky6mm · usgsa-s4mrtycxj · ua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing · gb-coh-zf-qek-fuhqhwvc9jxa4udkyj8 · ofac-pr-f1fc8df5b71fdbf91fc8265e551c1c37ee14fe23 · usgsa-s4mrtycxh · gb-hmt-14980 · ofac-34756 · ca-sema-c5dd62a1d4e1d0c6d86f7538f90280c10f0199b2 · gb-fcdo-bel0121 · nz-ru-ent-367-cjsc-belbizneslizingFor 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| office 919, 29 Masherov Ave., Minsk | Belarus | |
| 220036 Minsk, 11A Korzh Str. | ||
| 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 Debarred entity · Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Republic of Belarus | - |
| 220036 Minsk, 29 Masherov Ave., office 919 | Belarus |