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CJSC BELBIZNESLIZING

Person of interest · Sanctioned entity

CJSC BELBIZNESLIZING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Belbizneslizing · Belbizneslizing CJSC · CJSC BELBIZNESLIZING · CJSC Belbizneslizing · Zakryte aktsionerne tovarystvo "Belbizneslizynh" · 3 more...				[sources]
Other name	Belbizneslizing CJSC · Belbizneslizing ZAO · Belbusiness Leasing · Закрите акціонерне товариство "Белбізнеслізинг" · Закрытое акционерное общество "Белбизнеслизинг"				[sources]
Incorporation date	1994-04-27				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`100646748`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
OGRN	`100646748`				[sources]
Registration number	`100646748`				[sources]
Status	not available				[sources]
Address	11A 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 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-22	First seen	2022-07-15

Relationships

Address
Full address	Country
11A Korzh Str., 220036 Minsk	Belarus
office 919, 29 Masherov Ave., Minsk	Belarus
29 Masherov Ave., office 919, 220036 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ca-sema-belarus-2-24 · ua-nazk-company-404 · gb-hmt-14980 · ofac-34756 · ca-sema-2-24-by-belbizneslizing · ua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing · gb-fcdo-bel0121 · ua-nabc-company-404-belbizneslizing-cjsc

For experts: raw data explorer

Factsheet Data sources

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