Statements: CJSC Belbizneslizing

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressBLR, 220036 MINSK, 29 MASHEROV AVE., OFFICE 919engus_sam_exclusionsusgsa-s4mrtycxj
Organization:addressBelarus, Minsk, office 919, 29 Masherov Ave.enggb_fcdo_sanctionsgb-fcdo-bel0121
LegalEntity:addressoffice 919, 29 Masherov Ave., Minskenggb_hmt_sanctionsgb-hmt-14980
Organization:address29 Masherov Ave., office 919, 220036 Minskengus_ofac_sdnofac-34756
LegalEntity:addressBLR, 220036 MINSK, 29 MASHEROV AVE., OFFICE 919engus_sam_exclusionsusgsa-s4mrky6mm
Organization:address11A Korzh Str., 220036 Minskengus_ofac_sdnofac-34756
LegalEntity:addressBLR, 220036 MINSK, 29 MASHEROV AVE., OFFICE 919engus_sam_exclusionsusgsa-s4mrtycxh
LegalEntity:addressEntityaddr-45fcd531a6164d29c605926792ce1f299a172606enggb_hmt_sanctionsgb-hmt-14980
Organization:addressEntityaddr-227ff0f946629799e496d9900848b396342ec444engus_ofac_sdnofac-34756
Organization:addressEntityaddr-b9b69f8e3e469d2a60d3650a6c5a6e878e082952engus_ofac_sdnofac-34756
Organization:aliasBelbusiness Leasingengus_ofac_sdnofac-34756
Organization:aliasZakryte aktsionerne tovarystvo "Belbizneslizynh"ua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
LegalEntity:aliasClosed Joint Stock Company “Belbizneslizing”nz_russia_sanctionsnz-ru-ent-367-cjsc-belbizneslizing
Organization:aliasBelbizneslizing ZAOengus_ofac_sdnofac-34756
LegalEntity:countrybyenggb_hmt_sanctionsgb-hmt-14980
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycxj
Organization:countrybyengus_ofac_sdnofac-34756
Organization:countrybyenggb_fcdo_sanctionsgb-fcdo-bel0121
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-c5dd62a1d4e1d0c6d86f7538f90280c10f0199b2
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrky6mm
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycxh
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-14980
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6mm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycxh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycxj
Organization:idf948ff228d61acf42b13a86ba0c355f6f370a3ddenggb_fcdo_sanctionsgb-fcdo-bel0121
LegalEntity:idcd9dcd989a61280a813c50a6e9d7de324e5a9e95enggb_hmt_sanctionsgb-hmt-14980
Organization:id2118725ad40629124be1180cc4099afce1aa8be2ua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
LegalEntity:id9f33e6718c61c8cc0e003b42acdcc7ff0d827588engus_sam_exclusionsusgsa-s4mrtycxh
LegalEntity:id8eb9f7b2dd91e753400d23f24bf35ffc497ab2bcengus_sam_exclusionsusgsa-s4mrtycxj
Company:id495bd8b21fc19256433a0ba5937ab0617e684f0aext_us_ofac_press_releasesNK-etMtKmNrybaAWU7Bsz8qBN
LegalEntity:id9ac0e09eced671da6f32d52490c6ecd0360449e4engus_sam_exclusionsusgsa-s4mrky6mm
LegalEntity:id2fea8ab6ce05fa4aa65bf4ad1b64be51b41b7d0cnz_russia_sanctionsnz-ru-ent-367-cjsc-belbizneslizing
LegalEntity:id3b8d8725fb9ea886aab8d7e446c7f089f558d468ca_dfatd_sema_sanctionsca-sema-c5dd62a1d4e1d0c6d86f7538f90280c10f0199b2
Organization:id8e61ec316c49ad72cf1159d9cabb202e265a4ec6enggb_coh_disqualifiedgb-coh-zf-qek-fuhqhwvc9jxa4udkyj8
Organization:id352789cd2249523a8ae2e50dc7677e4ea8d250a7us_trade_cslofac-34756
Organization:id89c328da22457b59b10b3b5be1c5781d6b3a0795engus_ofac_sdnofac-34756
Organization:incorporationDate1994-04-27engus_ofac_sdnofac-34756
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
LegalEntity:modifiedAt2022-07-12enggb_hmt_sanctionsgb-hmt-14980
LegalEntity:nameBELBUSINESS LEASINGengus_sam_exclusionsusgsa-s4mrtycxj
Company:nameCJSC Belbizneslizingengext_us_ofac_press_releasesNK-etMtKmNrybaAWU7Bsz8qBN
LegalEntity:nameCJSC BELBIZNESLIZINGenggb_hmt_sanctionsgb-hmt-14980
Organization:nameЗакрытое акционерное общество "Белбизнеслизинг"ua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
LegalEntity:nameCJSC Belbizneslizingengnz_russia_sanctionsnz-ru-ent-367-cjsc-belbizneslizing
Organization:nameCJSC BELBIZNESLIZINGus_trade_cslofac-34756
Organization:nameЗакрите акціонерне товариство "Белбізнеслізинг"ukrua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
LegalEntity:nameBelbizneslizingca_dfatd_sema_sanctionsca-sema-c5dd62a1d4e1d0c6d86f7538f90280c10f0199b2
Organization:nameCJSC BELBIZNESLIZINGenggb_fcdo_sanctionsgb-fcdo-bel0121
Organization:nameBelbizneslizing CJSCua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
LegalEntity:nameBELBIZNESLIZING ZAOengus_sam_exclusionsusgsa-s4mrtycxh
LegalEntity:nameCJSC BELBIZNESLIZINGengus_sam_exclusionsusgsa-s4mrky6mm
Organization:nameCJSC BELBIZNESLIZINGenggb_coh_disqualifiedgb-coh-zf-qek-fuhqhwvc9jxa4udkyj8
Organization:nameCJSC Belbizneslizingengus_ofac_sdnofac-34756
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0121
LegalEntity:notes(also CJSC BELBIZNESLIZING)engus_sam_exclusionsusgsa-s4mrtycxj
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zf-qek-fuhqhwvc9jxa4udkyj8
Organization:programIdUS-BRUSengus_ofac_sdnofac-34756
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-367-cjsc-belbizneslizing
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14980
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c5dd62a1d4e1d0c6d86f7538f90280c10f0199b2
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0121
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
Organization:registrationNumber100646748engus_ofac_sdnofac-34756
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34756engus_ofac_sdnofac-34756
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Zf--QEk_fUhqhwvc9Jxa4UdKYJ8enggb_coh_disqualifiedgb-coh-zf-qek-fuhqhwvc9jxa4udkyj8
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0607engext_us_ofac_press_releasesNK-etMtKmNrybaAWU7Bsz8qBN
Organization:taxNumber100646748ua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
Organization:topicssanctionengus_ofac_sdnofac-34756
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6mm
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0121
Organization:topicssanctionus_trade_cslofac-34756
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14980
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zf-qek-fuhqhwvc9jxa4udkyj8
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c5dd62a1d4e1d0c6d86f7538f90280c10f0199b2
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-367-cjsc-belbizneslizing
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycxj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycxh
LegalEntity:uniqueEntityIdNDE5ZEW5J393engus_sam_exclusionsusgsa-s4mrtycxj
LegalEntity:uniqueEntityIdC1UHMVKLPB83engus_sam_exclusionsusgsa-s4mrky6mm
LegalEntity:uniqueEntityIdNDC6KQBC51D5engus_sam_exclusionsusgsa-s4mrtycxh
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