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CJSC BELBIZNESLIZING

Sanctioned entity
CJSC BELBIZNESLIZING is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBelbizneslizing · Belbizneslizing CJSC · CJSC BELBIZNESLIZING · CJSC Belbizneslizing · Zakryte aktsionerne tovarystvo "Belbizneslizynh" · 3 more...[sources]
Other nameBelbizneslizing CJSC · Belbizneslizing ZAO · Belbusiness Leasing · Закрите акціонерне товариство "Белбізнеслізинг" · Закрытое акционерное общество "Белбизнеслизинг"[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
INN100646748[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
OGRN100646748[sources]
Registration number100646748[sources]
Statusnot available[sources]
Address11A Korzh Str., 220036 Minsk · 220002, Республика Беларусь, г. Минск, пр-т Машерова, д.29, к.919 · 220002, Республіка Білорусь, м. Мінськ, пр-т Машерова, буд.29, к.919 · 220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 29 (кімн. 919) · 220036, Belarus, Minsk, Masherov Ave., 29 office 919 · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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

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


Source data IDs: ua-nabc-company-404-belbizneslizing-cjsc · gb-hmt-14980 · ca-sema-belarus-2-24 · ca-sema-2-24-by-belbizneslizing · ua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing · ofac-34756 · ua-nazk-company-404

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