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Canonical ID: NK-etMtKmNrybaAWU7Bsz8qBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zf-qek-fuhqhwvc9jxa4udkyj8 | |||
LegalEntity:notes | Owned/controlled by and acts on behalf of Belinvestbank (Belarusian financial institution) | nz_russia_sanctions | nz-ru-ent-367-cjsc-belbizneslizing | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0121 | |||
LegalEntity:notes | (also CJSC BELBIZNESLIZING) | eng | us_sam_exclusions | usgsa-s4mrtycxh | |||
LegalEntity:notes | (also CJSC BELBIZNESLIZING) | eng | us_sam_exclusions | usgsa-s4mrtycxj | |||
LegalEntity:notes | (also BELBIZNESLIZING ZAO, BELBUSINESS LEASING) | eng | us_sam_exclusions | usgsa-s4mrky6mm | |||