Statements: CJSC Belbizneslizing

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CJSC BELBIZNESLIZING	eng	gb_coh_disqualified	`gb-coh-zf-qek-fuhqhwvc9jxa4udkyj8`	2025-04-10
`Organization:name`	CJSC Belbizneslizing	eng	us_ofac_sdn	`ofac-34756`	2023-04-20
`Organization:name`	CJSC BELBIZNESLIZING	eng	gb_fcdo_sanctions	`gb-fcdo-bel0121`	2024-05-09
`LegalEntity:name`	Belbizneslizing		ca_dfatd_sema_sanctions	`ca-sema-c5dd62a1d4e1d0c6d86f7538f90280c10f0199b2`	2024-08-06
`Organization:name`	CJSC BELBIZNESLIZING		us_trade_csl	`ofac-34756`	2024-05-07
`Company:name`	CJSC Belbizneslizing	eng	ext_us_ofac_press_releases	`NK-etMtKmNrybaAWU7Bsz8qBN`	2025-11-15
`Organization:name`	Закрите акціонерне товариство "Белбізнеслізинг"	ukr	ua_nsdc_sanctions	`ua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing`	2023-04-20
`Organization:name`	Закрытое акционерное общество "Белбизнеслизинг"		ua_nsdc_sanctions	`ua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing`	2025-05-28
`Organization:name`	Belbizneslizing CJSC		ua_nsdc_sanctions	`ua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing`	2025-05-28
`LegalEntity:name`	BELBIZNESLIZING ZAO	eng	us_sam_exclusions	`usgsa-s4mrtycxh`	2024-11-02
`LegalEntity:name`	BELBUSINESS LEASING	eng	us_sam_exclusions	`usgsa-s4mrtycxj`	2024-11-02
`LegalEntity:name`	CJSC BELBIZNESLIZING	eng	us_sam_exclusions	`usgsa-s4mrky6mm`	2024-06-14
`LegalEntity:name`	CJSC BELBIZNESLIZING	eng	gb_hmt_sanctions	`gb-hmt-14980`	2023-04-20
`LegalEntity:name`	CJSC Belbizneslizing	eng	nz_russia_sanctions	`nz-ru-ent-367-cjsc-belbizneslizing`	2024-03-21

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