Statements: Belinvest-Engineering

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBelarus, Minsk, office 10, 2 Melnikaite Strenggb_fcdo_sanctionsgb-fcdo-bel0124
LegalEntity:address220004 MINSK, 2 MELNIKAITE STR., OFFICE 10engus_sam_exclusionsusgsa-s4mrtycxq
LegalEntity:address220004 MINSK, 2 MELNIKAITE STR., OFFICE 10engus_sam_exclusionsusgsa-s4mrtycxp
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
LegalEntity:address220004 MINSK, 2 MELNIKAITE STR., OFFICE 10engus_sam_exclusionsusgsa-s4mrky6mp
LegalEntity:addressoffice 10, 2 Melnikaite Str, Minskenggb_hmt_sanctionsgb-hmt-14983
Company:addressUl. Mel'nikayte 2-10, 10 Etazh, MINSK, MINSKAYA OBLAST, Belaruspermidpermid-5082423979
Company:addressUl. Mel'nikayte, D. 2, Pom. 10, MINSK, MINSKAYA OBLAST, 220004, Belaruspermidpermid-5082423979
LegalEntity:address220004 MINSK, 2 MELNIKAITE STR., OFFICE 10engus_sam_exclusionsusgsa-s4mrtycxn
Organization:addressOffice 10 2 Melnikaite Str, Minsk, Belarusenggb_coh_disqualifiedgb-coh-imahawr0zin-86x1rfrls2rkmgk
Organization:addressEntityaddr-60d149ffed55804674ea3e84a4784e1c1688c3d8us_ofac_sdnofac-34758
LegalEntity:addressEntityaddr-8022973fe1d9b689d8fecf451506052877305833gb_hmt_sanctionsgb-hmt-14983
Organization:aliasLLC BELINVEST-engineeringengus_ofac_sdnofac-34758
LegalEntity:aliasLimited Liability Company “Belinvest-Engineering”nz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
LegalEntity:aliasБЕЛИНВЕСТ-инжинирингenggb_hmt_sanctionsgb-hmt-14983
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Belinvest-inzhynirynh"ua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
Organization:aliasBelinvest-Inzhiniring OOOengus_ofac_sdnofac-34758
Organization:aliasBelinvest-engineeringengus_ofac_sdnofac-34758
LegalEntity:aliasLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGenggb_hmt_sanctionsgb-hmt-14983
LegalEntity:aliasБелинвестинжинирингenggb_hmt_sanctionsgb-hmt-14983
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-ac6d89cf7e8054716d03893356c16887940b2058
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrky6mp
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycxn
Company:countrybypermidpermid-5082423979
LegalEntity:countrybygb_hmt_sanctionsgb-hmt-14983
Organization:countrybygb_fcdo_sanctionsgb-fcdo-bel0124
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycxq
Organization:countrybyus_ofac_sdnofac-34758
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycxp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycxn
LegalEntity:createdAt2022-03-24gb_hmt_sanctionsgb-hmt-14983
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycxp
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6mp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycxq
LegalEntity:emailbi-eng@mail.rugb_hmt_sanctionsgb-hmt-14983
Organization:emailbi-eng@mail.rugb_fcdo_sanctionsgb-fcdo-bel0124
Organization:id777b425f1a6b371afc1de88999b6a15955cf19ecus_ofac_sdnofac-34758
LegalEntity:id76bd7f06a8a7351c43988c57c80689090f4013dcgb_hmt_sanctionsgb-hmt-14983
LegalEntity:ida8aeeddac16cb8bebc06b0a4c5ac500128e9a891us_sam_exclusionsusgsa-s4mrtycxp
Organization:id31cd01634919fc8d1e8cdc91fecbeedfa3079aa9gb_coh_disqualifiedgb-coh-imahawr0zin-86x1rfrls2rkmgk
LegalEntity:idfac924875bf2f217d6273181c84486dd0a93d668us_sam_exclusionsusgsa-s4mrtycxn
LegalEntity:idd89c13c09683172532cf89cd07261b35103e46a6gb_hmt_sanctionsgb-hmt-14983
LegalEntity:id832931eafcd834fb5fd2e8f2a561e787f62838e6nz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
Organization:id99f97d90b7a14d779625dfa49a03c03873595af7gb_fcdo_sanctionsgb-fcdo-bel0124
Organization:id511be614aa5e9116420851537957f321390b9586us_trade_cslofac-34758
Company:id3ae718447a231e0a40a8bae7c07bb581c577e49bpermidpermid-5082423979
LegalEntity:idb946d6bbfa83d4f8f7398c1900aa6c1e15a93313us_sam_exclusionsusgsa-s4mrky6mp
LegalEntity:idace3084ad2a25152d8d33e587b70c662fad9d79bus_sam_exclusionsusgsa-s4mrtycxq
LegalEntity:id1205a2670611e54f81264756d80a093a70375085ca_dfatd_sema_sanctionsca-sema-ac6d89cf7e8054716d03893356c16887940b2058
Organization:id9edf28bf0014948fee6b4e4b2164a567fb444934ua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
Organization:incorporationDate2011-06-01us_ofac_sdnofac-34758
Company:incorporationDate2011-05-31permidpermid-5082423979
Company:jurisdictionbypermidpermid-5082423979
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
LegalEntity:modifiedAt2022-07-12gb_hmt_sanctionsgb-hmt-14983
Organization:nameLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGenggb_coh_disqualifiedgb-coh-imahawr0zin-86x1rfrls2rkmgk
LegalEntity:nameBelinvest-Engineeringca_dfatd_sema_sanctionsca-sema-ac6d89cf7e8054716d03893356c16887940b2058
LegalEntity:nameBelinvest-Engineeringengnz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
Organization:nameLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGenggb_fcdo_sanctionsgb-fcdo-bel0124
Organization:nameLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGus_trade_cslofac-34758
LegalEntity:nameBELINVEST-INZHINIRING OOOengus_sam_exclusionsusgsa-s4mrtycxq
LegalEntity:nameLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGenggb_hmt_sanctionsgb-hmt-14983
Organization:nameОбщество с ограниченной ответственностью "Белинвест-инжиниринг"ua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
LegalEntity:nameLLC BELINVEST-ENGINEERINGengus_sam_exclusionsusgsa-s4mrtycxn
Organization:nameBelinvest-engineering LLCua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
Company:nameBelinvest Engineering OOOpermidpermid-5082423979
Organization:nameТовариство з обмеженою відповідальністю "Белінвест-інжиніринг"ukrua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
Organization:nameТовариство з обмеженою відповідальністю "Белінвест-інжиніринг"ua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
LegalEntity:nameLIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGengus_sam_exclusionsusgsa-s4mrky6mp
LegalEntity:nameBELINVEST-ENGINEERINGengus_sam_exclusionsusgsa-s4mrtycxp
Organization:nameLimited Liability Company Belinvest-Engineeringengus_ofac_sdnofac-34758
LegalEntity:notes(also LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING)engus_sam_exclusionsusgsa-s4mrtycxn
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-s4mrtycxp
LegalEntity:notes(also LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING)engus_sam_exclusionsusgsa-s4mrtycxq
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-imahawr0zin-86x1rfrls2rkmgk
Company:permId5082423979permidpermid-5082423979
Organization:phone+375173421172gb_fcdo_sanctionsgb-fcdo-bel0124
LegalEntity:phone+375173421142gb_hmt_sanctionsgb-hmt-14983
LegalEntity:phone+375293141114gb_hmt_sanctionsgb-hmt-14983
LegalEntity:phone+375173421172gb_hmt_sanctionsgb-hmt-14983
Organization:phone+375173421142gb_fcdo_sanctionsgb-fcdo-bel0124
Organization:phone+375293141114gb_fcdo_sanctionsgb-fcdo-bel0124
Company:phone+375173421172permidpermid-5082423979
Organization:programIdGB-BLRenggb_fcdo_sanctionsgb-fcdo-bel0124
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14983
Organization:programIdUS-BRUSengus_ofac_sdnofac-34758
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ac6d89cf7e8054716d03893356c16887940b2058
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
Organization:registrationNumber191450284engus_ofac_sdnofac-34758
Company:sourceUrl https://permid.org/1-5082423979permidpermid-5082423979
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ImAHAwR0ZiN_86x1rFrls2rkMgkgb_coh_disqualifiedgb-coh-imahawr0zin-86x1rfrls2rkmgk
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34758us_ofac_sdnofac-34758
Company:statusActivepermidpermid-5082423979
Organization:taxNumber191450284ua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6mp
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