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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELINVEST-INZHINIRING OOO · Belinvest Engineering OOO · Belinvest-Engineering · Belinvest-engineering LLC · LLC BELINVEST-ENGINEERING · | [sources] | |||
| Other name | Belinvest-Inzhiniring OOO · Belinvest-engineering · LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING · LLC BELINVEST-engineering · Limited Liability Company “Belinvest-Engineering” · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| bi-eng@mail.ru | [sources] | ||||
| PermID | 5082423979 | [sources] | |||
| Phone | +375173421142 · +375173421172 · +375293141114 | [sources] | |||
| Registration number | 191450284 | [sources] | |||
| Tax Number | 191450284 | [sources] | |||
| Unique Entity ID | C1UHPSCS2B63 · NE39TXGJVUM5 · NE6QXMW49128 · NE9RF9BPJGY5 | [sources] | |||
| Website | bieng.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 Melnikaite Str., office 10, 220004 Minsk · 220004, Республіка Білорусь, м. Мінськ, вул. Мельникайте, буд. 2 (прим. 10) · BLR, 220004 MINSK, 2 MELNIKAITE STR., OFFICE 10 · Belarus, Minsk, office 10, 2 Melnikaite Str · Office 10 2 Melnikaite Str, Minsk, Belarus · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · 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 LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING)
(also LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING)
(also LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING)
(also LLC BELINVEST-ENGINEERING, BELINVEST-ENGINEERING, BELINVEST-INZHINIRING OOO)
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
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
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 · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ca-sema-2-25-by-belinvest-engineering · gb-fcdo-bel0124 · permid-5082423979 · ofac-34758 · gb-coh-imahawr0zin-86x1rfrls2rkmgk · gb-hmt-14983 · ca-sema-1-part-2-25-by-belinvest-engineering · usgsa-s4mrtycxp · nz-ru-ent-366 · ca-sema-ac6d89cf7e8054716d03893356c16887940b2058 · ua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring · usgsa-s4mrtycxn · nz-ru-ent-366-belinvest-engineering · ca-sema-belarus-2-25 · ofac-pr-7cf79bf2e6c6ffacd327966374fe2f3ce60e2661 · usgsa-s4mrtycxq · usgsa-s4mrky6mpFor 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 | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Melnikaite Str., office 10, 220004 Minsk | Belarus | |
| office 10, 2 Melnikaite Str, 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 | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belarus |