Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PUTuYucZ4YcB37eKFgmspAOrganization:address2 Melnikaite Str., office 10, 220004 Minskengus_ofac_sdnofac-34758
NK-PUTuYucZ4YcB37eKFgmspAOrganization:address220004, Республіка Білорусь, м. Мінськ, вул. Мельникайте, буд. 2, прим. 10ukrua_nabc_sanctionsua-nazk-company-405
NK-PUTuYucZ4YcB37eKFgmspAOrganization:address220004, Belarus, Minsk, Melnikaite Str., 2 office 10engua_nabc_sanctionsua-nazk-company-405
NK-PUTuYucZ4YcB37eKFgmspAOrganization:address220004, Республика Беларусь, г. Минск, ул. Мельникайте, д. 2, пом. 10rusua_nabc_sanctionsua-nazk-company-405
NK-PUTuYucZ4YcB37eKFgmspAOrganization:address220004, Республіка Білорусь, м. Мінськ, вул. Мельникайте, буд. 2 (прим. 10)ukrua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:addressEntityaddr-8022973fe1d9b689d8fecf451506052877305833gb_hmt_sanctionsgb-hmt-14983
NK-PUTuYucZ4YcB37eKFgmspAOrganization:addressEntityaddr-60d149ffed55804674ea3e84a4784e1c1688c3d8engus_ofac_sdnofac-34758
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:aliasLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGgb_hmt_sanctionsgb-hmt-14983
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:aliasБЕЛИНВЕСТ-инжинирингgb_hmt_sanctionsgb-hmt-14983
NK-PUTuYucZ4YcB37eKFgmspAOrganization:aliasОбщество с ограниченной ответственностью "Белинвест-инжиниринг"ua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
NK-PUTuYucZ4YcB37eKFgmspAOrganization:aliasТовариство з обмеженою відповідальністю "Белінвест-інжиніринг"ua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
NK-PUTuYucZ4YcB37eKFgmspAOrganization:aliasBelinvest-engineering LLCua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
NK-PUTuYucZ4YcB37eKFgmspAOrganization:aliasLLC BELINVEST-engineeringengus_ofac_sdnofac-34758
NK-PUTuYucZ4YcB37eKFgmspAOrganization:aliasBelinvest-engineeringengus_ofac_sdnofac-34758
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:aliasБелинвестинжинирингgb_hmt_sanctionsgb-hmt-14983
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:aliasLimited Liability Company “Belinvest-Engineering”nz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
NK-PUTuYucZ4YcB37eKFgmspAOrganization:aliasBelinvest-Inzhiniring OOOengus_ofac_sdnofac-34758
NK-PUTuYucZ4YcB37eKFgmspAOrganization:countrybyua_nabc_sanctionsua-nazk-company-405
NK-PUTuYucZ4YcB37eKFgmspAOrganization:countrybyengus_ofac_sdnofac-34758
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:countrybygb_hmt_sanctionsgb-hmt-14983
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2-25-by-belinvest-engineering
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-14983
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:emailbi-eng@mail.rugb_hmt_sanctionsgb-hmt-14983
NK-PUTuYucZ4YcB37eKFgmspAOrganization:id9c8d5b9c9393bbd2c594099b8afcbdb4bfdb9b30ua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:idde68a3757cd8fda75031d4b1fd7b2e39d7b196cfnz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:id9e55dda3b1e435ec398402309c87347a82308f99ca_dfatd_sema_sanctionsca-sema-2-25-by-belinvest-engineering
NK-PUTuYucZ4YcB37eKFgmspAOrganization:id511be614aa5e9116420851537957f321390b9586us_trade_cslofac-34758
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:idf464f18d0832792fb2302a809f8d150909650004gb_hmt_sanctionsgb-hmt-14983
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:idbf342966ba1394d519a996354e6439987406f745gb_hmt_sanctionsgb-hmt-14983
NK-PUTuYucZ4YcB37eKFgmspAOrganization:id547c7875a4125aa9f71347f6930f11b7a03b3c56engus_ofac_sdnofac-34758
NK-PUTuYucZ4YcB37eKFgmspAOrganization:idef6a2bdbc26eeed39b70830e273f055eba3aa053ua_nabc_sanctionsua-nazk-company-405
NK-PUTuYucZ4YcB37eKFgmspAOrganization:incorporationDate2011-06-01engus_ofac_sdnofac-34758
NK-PUTuYucZ4YcB37eKFgmspAOrganization:innCode191450284ua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
NK-PUTuYucZ4YcB37eKFgmspAOrganization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
NK-PUTuYucZ4YcB37eKFgmspAOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-405
NK-PUTuYucZ4YcB37eKFgmspAOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-405
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-14983
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:nameBelinvest-Engineeringnz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
NK-PUTuYucZ4YcB37eKFgmspAOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛИНВЕСТ-ИНЖИНИРИНГ"rusua_nabc_sanctionsua-nazk-company-405
NK-PUTuYucZ4YcB37eKFgmspAOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕЛІНВЕСТ-ІНЖИНІРИНГ"ukrua_nabc_sanctionsua-nazk-company-405
NK-PUTuYucZ4YcB37eKFgmspAOrganization:nameLimited Liability Company Belinvest-Engineeringengus_ofac_sdnofac-34758
NK-PUTuYucZ4YcB37eKFgmspAOrganization:nameТовариство з обмеженою відповідальністю "Белінвест-інжиніринг"ukrua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:nameLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGgb_hmt_sanctionsgb-hmt-14983
NK-PUTuYucZ4YcB37eKFgmspAOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Belinvest-inzhynirynh"engua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
NK-PUTuYucZ4YcB37eKFgmspAOrganization:nameLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGus_trade_cslofac-34758
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:nameBelinvest-Engineeringca_dfatd_sema_sanctionsca-sema-2-25-by-belinvest-engineering
NK-PUTuYucZ4YcB37eKFgmspAOrganization:nameBelinvest-engineering LLCengua_nabc_sanctionsua-nazk-company-405
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:notesOwned/controlled by and acts on behalf of Belinvestbank (Belarusian financial institution)nz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
NK-PUTuYucZ4YcB37eKFgmspAOrganization:ogrnCode191450284ua_nabc_sanctionsua-nazk-company-405
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:phone(1) +375 17 342-11-72 (2) +375 17 342-11-42 (3) +375 29 314-11-14gb_hmt_sanctionsgb-hmt-14983
NK-PUTuYucZ4YcB37eKFgmspAOrganization:registrationNumber191450284engus_ofac_sdnofac-34758
NK-PUTuYucZ4YcB37eKFgmspAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34758engus_ofac_sdnofac-34758
NK-PUTuYucZ4YcB37eKFgmspAOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/405/ua_nabc_sanctionsua-nazk-company-405
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-14983
NK-PUTuYucZ4YcB37eKFgmspAOrganization:topicssanctionus_trade_cslofac-34758
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2-25-by-belinvest-engineering
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
NK-PUTuYucZ4YcB37eKFgmspAOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
NK-PUTuYucZ4YcB37eKFgmspAOrganization:topicssanctionengus_ofac_sdnofac-34758
NK-PUTuYucZ4YcB37eKFgmspAOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-405
NK-PUTuYucZ4YcB37eKFgmspALegalEntity:website https://bieng.by/gb_hmt_sanctionsgb-hmt-14983
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