Statements: CJSC Belbizneslizing

Canonical ID: NK-etMtKmNrybaAWU7Bsz8qBN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address220036 Minsk, 11A Korzh Str.engus_ofac_sdnofac-34756
LegalEntity:address220036 MINSK, 29 MASHEROV AVE., OFFICE 919engus_sam_exclusionsusgsa-s4mrky6mm
Organization:address220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 29 (кімн. 919)ukrua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
Organization:addressOffice 919 29 Masherov Ave., Minsk, Belarusenggb_coh_disqualifiedgb-coh-zf-qek-fuhqhwvc9jxa4udkyj8
LegalEntity:address220036 MINSK, 29 MASHEROV AVE., OFFICE 919engus_sam_exclusionsusgsa-s4mrtycxj
LegalEntity:addressoffice 919, 29 Masherov Ave., Minskenggb_hmt_sanctionsgb-hmt-14980
Organization:addressBelarus, Minsk, office 919, 29 Masherov Ave.enggb_fcdo_sanctionsgb-fcdo-bel0121
LegalEntity:address220036 MINSK, 29 MASHEROV AVE., OFFICE 919engus_sam_exclusionsusgsa-s4mrtycxh
Organization:address220036 Minsk, 29 Masherov Ave., office 919engus_ofac_sdnofac-34756
LegalEntity:addressEntityaddr-45fcd531a6164d29c605926792ce1f299a172606gb_hmt_sanctionsgb-hmt-14980
Organization:addressEntityaddr-a6870d567cfd2d45073c55d699d94d3427cd36f8us_ofac_sdnofac-34756
Organization:addressEntityaddr-bb1bad822010a0fcb857ba4e3c0c017d12fdc47bus_ofac_sdnofac-34756
LegalEntity:aliasClosed Joint Stock Company “Belbizneslizing”nz_russia_sanctionsnz-ru-ent-367-cjsc-belbizneslizing
Organization:aliasBelbusiness Leasingengus_ofac_sdnofac-34756
Organization:aliasBelbizneslizing ZAOengus_ofac_sdnofac-34756
Organization:aliasZakryte aktsionerne tovarystvo "Belbizneslizynh"ua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
Organization:countrybyus_ofac_sdnofac-34756
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrky6mm
LegalEntity:countrybygb_hmt_sanctionsgb-hmt-14980
Organization:countrybygb_fcdo_sanctionsgb-fcdo-bel0121
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycxh
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-c5dd62a1d4e1d0c6d86f7538f90280c10f0199b2
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycxj
LegalEntity:createdAt2022-03-24gb_hmt_sanctionsgb-hmt-14980
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycxj
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6mm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycxh
Organization:id195fbd8e3873168d3e88b5e94ccee87e93808f0bua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
LegalEntity:id43c45ec547bcaa5874e22ce554ce8badffa0822bnz_russia_sanctionsnz-ru-ent-367-cjsc-belbizneslizing
LegalEntity:id3b8d8725fb9ea886aab8d7e446c7f089f558d468ca_dfatd_sema_sanctionsca-sema-c5dd62a1d4e1d0c6d86f7538f90280c10f0199b2
Organization:id352789cd2249523a8ae2e50dc7677e4ea8d250a7us_trade_cslofac-34756
Company:idda1fbee0ddff092dd98c200531d6818f79fb9e1eext_us_ofac_press_releasesofac-pr-f1fc8df5b71fdbf91fc8265e551c1c37ee14fe23
LegalEntity:idba8f82b94b6d891b5cfd9a6c02adf08344f1fcecgb_hmt_sanctionsgb-hmt-14980
Organization:id1930ee2f7b38f4a69ed2e4772f0c86176954fdd9us_ofac_sdnofac-34756
Organization:id01cb2461dea9b8aea69995d601dd910081fc9258gb_coh_disqualifiedgb-coh-zf-qek-fuhqhwvc9jxa4udkyj8
LegalEntity:id6082584e64b2e988c9324cb1d159f9cac8e88a17us_sam_exclusionsusgsa-s4mrtycxj
Organization:idf4fe842917c7ae24dfd80493d4aff7b318202ff2gb_fcdo_sanctionsgb-fcdo-bel0121
LegalEntity:id890470dc68d085ab68cca7ea639cded364a23e6aus_sam_exclusionsusgsa-s4mrtycxh
LegalEntity:id04f0d2adde5438a018b7b1f58b3408bb84382b3bus_sam_exclusionsusgsa-s4mrky6mm
Organization:incorporationDate1994-04-27us_ofac_sdnofac-34756
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
LegalEntity:modifiedAt2022-07-12gb_hmt_sanctionsgb-hmt-14980
Organization:nameЗакрытое акционерное общество "Белбизнеслизинг"ua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
LegalEntity:nameBELBUSINESS LEASINGengus_sam_exclusionsusgsa-s4mrtycxj
LegalEntity:nameCJSC BELBIZNESLIZINGenggb_hmt_sanctionsgb-hmt-14980
Organization:nameЗакрите акціонерне товариство "Белбізнеслізинг"ukrua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
Organization:nameBelbizneslizing CJSCua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
LegalEntity:nameBELBIZNESLIZING ZAOengus_sam_exclusionsusgsa-s4mrtycxh
Organization:nameCJSC BELBIZNESLIZINGus_trade_cslofac-34756
Company:nameCJSC Belbizneslizingengext_us_ofac_press_releasesofac-pr-f1fc8df5b71fdbf91fc8265e551c1c37ee14fe23
LegalEntity:nameCJSC Belbizneslizingengnz_russia_sanctionsnz-ru-ent-367-cjsc-belbizneslizing
LegalEntity:nameCJSC BELBIZNESLIZINGengus_sam_exclusionsusgsa-s4mrky6mm
Organization:nameCJSC Belbizneslizingengus_ofac_sdnofac-34756
Organization:nameЗакрите акціонерне товариство "Белбізнеслізинг"ua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
LegalEntity:nameBelbizneslizingca_dfatd_sema_sanctionsca-sema-c5dd62a1d4e1d0c6d86f7538f90280c10f0199b2
Organization:nameCJSC BELBIZNESLIZINGenggb_fcdo_sanctionsgb-fcdo-bel0121
Organization:nameCJSC BELBIZNESLIZINGenggb_coh_disqualifiedgb-coh-zf-qek-fuhqhwvc9jxa4udkyj8
LegalEntity:notes(also BELBIZNESLIZING ZAO, BELBUSINESS LEASING)engus_sam_exclusionsusgsa-s4mrky6mm
LegalEntity:notesOwned/controlled by and acts on behalf of Belinvestbank (Belarusian financial institution)nz_russia_sanctionsnz-ru-ent-367-cjsc-belbizneslizing
LegalEntity:notes(also CJSC BELBIZNESLIZING)engus_sam_exclusionsusgsa-s4mrtycxh
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zf-qek-fuhqhwvc9jxa4udkyj8
LegalEntity:notes(also CJSC BELBIZNESLIZING)engus_sam_exclusionsusgsa-s4mrtycxj
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0121
Organization:programIdGB-BLRenggb_fcdo_sanctionsgb-fcdo-bel0121
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14980
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c5dd62a1d4e1d0c6d86f7538f90280c10f0199b2
Organization:programIdUS-BRUSengus_ofac_sdnofac-34756
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-367-cjsc-belbizneslizing
Organization:registrationNumber100646748engus_ofac_sdnofac-34756
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0607ext_us_ofac_press_releasesofac-pr-f1fc8df5b71fdbf91fc8265e551c1c37ee14fe23
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Zf--QEk_fUhqhwvc9Jxa4UdKYJ8gb_coh_disqualifiedgb-coh-zf-qek-fuhqhwvc9jxa4udkyj8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34756us_ofac_sdnofac-34756
Organization:taxNumber100646748ua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
Organization:topicssanctionus_trade_cslofac-34756
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c5dd62a1d4e1d0c6d86f7538f90280c10f0199b2
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-367-cjsc-belbizneslizing
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycxj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycxh
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-bel0121
Organization:topicssanctionus_ofac_sdnofac-34756
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6mm
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-zf-qek-fuhqhwvc9jxa4udkyj8
LegalEntity:uniqueEntityIdNDC6KQBC51D5engus_sam_exclusionsusgsa-s4mrtycxh
LegalEntity:uniqueEntityIdNDE5ZEW5J393engus_sam_exclusionsusgsa-s4mrtycxj
LegalEntity:uniqueEntityIdC1UHMVKLPB83engus_sam_exclusionsusgsa-s4mrky6mm
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