Statements: Limited Liability Company Belinvest-Engineering

Canonical ID: NK-g7mrLaimHBEvUKmirwMGje · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address220004, Республіка Білорусь, м. Мінськ, вул. Мельникайте, буд. 2 (прим. 10)ukrua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
Organization:address2 Melnikaite Str., office 10, 220004 Minskengus_ofac_sdnofac-34758
Company:addressUl. Mel'nikayte, D. 2, Pom. 10, MINSK, MINSKAYA OBLAST, 220004, Belaruspermidpermid-5082423979
LegalEntity:addressBLR, 220004 MINSK, 2 MELNIKAITE STR., OFFICE 10engus_sam_exclusionsusgsa-s4mrtycxn
Organization:addressBelarus, Minsk, office 10, 2 Melnikaite Strenggb_fcdo_sanctionsgb-fcdo-bel0124
Company:addressUl. Mel'nikayte 2-10, 10 Etazh, MINSK, MINSKAYA OBLAST, Belaruspermidpermid-5082423979
LegalEntity:addressBLR, 220004 MINSK, 2 MELNIKAITE STR., OFFICE 10engus_sam_exclusionsusgsa-s4mrtycxq
LegalEntity:addressoffice 10, 2 Melnikaite Str, Minskenggb_hmt_sanctionsgb-hmt-14983
Organization:addressOffice 10 2 Melnikaite Str, Minsk, Belarusenggb_coh_disqualifiedgb-coh-imahawr0zin-86x1rfrls2rkmgk
LegalEntity:addressBLR, 220004 MINSK, 2 MELNIKAITE STR., OFFICE 10engus_sam_exclusionsusgsa-s4mrky6mp
LegalEntity:addressBLR, 220004 MINSK, 2 MELNIKAITE STR., OFFICE 10engus_sam_exclusionsusgsa-s4mrtycxp
Organization:addressOffice 10, 2 Melnikaite Str, Minsk, Belarusenggb_coh_disqualifiedgb-coh-imahawr0zin-86x1rfrls2rkmgk
LegalEntity:addressEntityaddr-8022973fe1d9b689d8fecf451506052877305833enggb_hmt_sanctionsgb-hmt-14983
Organization:addressEntityaddr-60d149ffed55804674ea3e84a4784e1c1688c3d8engus_ofac_sdnofac-34758
LegalEntity:aliasLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGenggb_hmt_sanctionsgb-hmt-14983
LegalEntity:aliasБелинвестинжинирингenggb_hmt_sanctionsgb-hmt-14983
Organization:aliasLLC BELINVEST-engineeringengus_ofac_sdnofac-34758
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Belinvest-inzhynirynh"ua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
Organization:aliasBelinvest-engineeringengus_ofac_sdnofac-34758
LegalEntity:aliasLimited Liability Company “Belinvest-Engineering”nz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
Organization:aliasBelinvest-Inzhiniring OOOengus_ofac_sdnofac-34758
LegalEntity:aliasБЕЛИНВЕСТ-инжинирингenggb_hmt_sanctionsgb-hmt-14983
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrky6mp
LegalEntity:countrybyenggb_hmt_sanctionsgb-hmt-14983
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-ac6d89cf7e8054716d03893356c16887940b2058
Organization:countrybyengus_ofac_sdnofac-34758
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycxp
Company:countrybypermidpermid-5082423979
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycxn
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycxq
Organization:countrybyenggb_fcdo_sanctionsgb-fcdo-bel0124
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycxn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycxp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycxq
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6mp
LegalEntity:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-14983
Organization:emailbi-eng@mail.ruenggb_fcdo_sanctionsgb-fcdo-bel0124
LegalEntity:emailbi-eng@mail.ruenggb_hmt_sanctionsgb-hmt-14983
Organization:id06904cadfcc55ca0a3a4b123c8ae6fa360ee4d7cua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
LegalEntity:idf8a629575ad7803d61fdb2df61927f2ede112c14engus_sam_exclusionsusgsa-s4mrtycxn
Company:ida138cc764dfc9ca35e6d213cd637b42f6a4a15b7ext_us_ofac_press_releasesNK-g7mrLaimHBEvUKmirwMGje
Organization:id511be614aa5e9116420851537957f321390b9586us_trade_cslofac-34758
Organization:id31cd01634919fc8d1e8cdc91fecbeedfa3079aa9enggb_coh_disqualifiedgb-coh-imahawr0zin-86x1rfrls2rkmgk
LegalEntity:id3a56e74521b9a4fdb1ec35553a941faa975c0a35nz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
LegalEntity:idd89c13c09683172532cf89cd07261b35103e46a6enggb_hmt_sanctionsgb-hmt-14983
LegalEntity:id76bd7f06a8a7351c43988c57c80689090f4013dcenggb_hmt_sanctionsgb-hmt-14983
Company:id3ae718447a231e0a40a8bae7c07bb581c577e49bpermidpermid-5082423979
Organization:ida98fbf939733657b3b22f335bc690a5a13f9a5f5engus_ofac_sdnofac-34758
LegalEntity:id1205a2670611e54f81264756d80a093a70375085ca_dfatd_sema_sanctionsca-sema-ac6d89cf7e8054716d03893356c16887940b2058
Organization:id8b37e97509235ac844b0f8ace7fc50a7afdb9f80enggb_coh_disqualifiedgb-coh-imahawr0zin-86x1rfrls2rkmgk
Organization:id7f6c04b76045265df97b33e586465cfbf2751815enggb_fcdo_sanctionsgb-fcdo-bel0124
LegalEntity:ida8b8db5c975a90296c919c445108af71cb2460fbengus_sam_exclusionsusgsa-s4mrtycxp
LegalEntity:id3d09028341ad812b6cf5a9342cb96f2fe6031977engus_sam_exclusionsusgsa-s4mrky6mp
LegalEntity:idf773f048adebfeddb95c3fb2ab1c30ad5df0b19dengus_sam_exclusionsusgsa-s4mrtycxq
Organization:incorporationDate2011-06-01engus_ofac_sdnofac-34758
Company:incorporationDate2011-05-31permidpermid-5082423979
Company:jurisdictionbypermidpermid-5082423979
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
LegalEntity:modifiedAt2022-07-12enggb_hmt_sanctionsgb-hmt-14983
LegalEntity:nameLLC BELINVEST-ENGINEERINGengus_sam_exclusionsusgsa-s4mrtycxn
LegalEntity:nameBelinvest-Engineeringengnz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
Company:nameBelinvest Engineering OOOpermidpermid-5082423979
LegalEntity:nameBELINVEST-ENGINEERINGengus_sam_exclusionsusgsa-s4mrtycxp
Organization:nameBelinvest-engineering LLCua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
Organization:nameLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGenggb_coh_disqualifiedgb-coh-imahawr0zin-86x1rfrls2rkmgk
Organization:nameLimited Liability Company Belinvest-Engineeringengus_ofac_sdnofac-34758
Organization:nameТовариство з обмеженою відповідальністю "Белінвест-інжиніринг"ukrua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
Organization:nameОбщество с ограниченной ответственностью "Белинвест-инжиниринг"ua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
Company:nameLimited Liability Company Belinvest-Engineeringengext_us_ofac_press_releasesNK-g7mrLaimHBEvUKmirwMGje
Organization:nameLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGenggb_fcdo_sanctionsgb-fcdo-bel0124
LegalEntity:nameLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGenggb_hmt_sanctionsgb-hmt-14983
LegalEntity:nameBELINVEST-INZHINIRING OOOengus_sam_exclusionsusgsa-s4mrtycxq
LegalEntity:nameLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGengus_sam_exclusionsusgsa-s4mrky6mp
LegalEntity:nameBelinvest-Engineeringca_dfatd_sema_sanctionsca-sema-ac6d89cf7e8054716d03893356c16887940b2058
Organization:nameLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGus_trade_cslofac-34758
LegalEntity:notes(also LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING)engus_sam_exclusionsusgsa-s4mrtycxn
LegalEntity:notes(also LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING)engus_sam_exclusionsusgsa-s4mrtycxp
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-imahawr0zin-86x1rfrls2rkmgk
LegalEntity:notes(also LLC BELINVEST-ENGINEERING, BELINVEST-ENGINEERING, BELINVEST-INZHINIRING OOO)engus_sam_exclusionsusgsa-s4mrky6mp
LegalEntity:notesOwned/controlled by and acts on behalf of Belinvestbank (Belarusian financial institution)nz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0124
LegalEntity:notes(also LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING)engus_sam_exclusionsusgsa-s4mrtycxq
Company:permId5082423979permidpermid-5082423979
Company:phone+375173421172permidpermid-5082423979
LegalEntity:phone+375293141114enggb_hmt_sanctionsgb-hmt-14983
LegalEntity:phone+375173421172enggb_hmt_sanctionsgb-hmt-14983
LegalEntity:phone+375173421142enggb_hmt_sanctionsgb-hmt-14983
Organization:phone+375173421172enggb_fcdo_sanctionsgb-fcdo-bel0124
Organization:phone+375293141114enggb_fcdo_sanctionsgb-fcdo-bel0124
Organization:phone+375173421142enggb_fcdo_sanctionsgb-fcdo-bel0124
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ac6d89cf7e8054716d03893356c16887940b2058
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0124
Organization:programIdUS-BRUSengus_ofac_sdnofac-34758
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14983
Organization:registrationNumber191450284engus_ofac_sdnofac-34758
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34758engus_ofac_sdnofac-34758
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ImAHAwR0ZiN_86x1rFrls2rkMgkenggb_coh_disqualifiedgb-coh-imahawr0zin-86x1rfrls2rkmgk
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0607engext_us_ofac_press_releasesNK-g7mrLaimHBEvUKmirwMGje
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