Statements: Belinvest-Engineering

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:registrationNumber191450284engus_ofac_sdnofac-34758
Company:sourceUrl https://permid.org/1-5082423979permidpermid-5082423979
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34758us_ofac_sdnofac-34758
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ImAHAwR0ZiN_86x1rFrls2rkMgkgb_coh_disqualifiedgb-coh-imahawr0zin-86x1rfrls2rkmgk
Company:statusActivepermidpermid-5082423979
Organization:taxNumber191450284ua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycxn
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LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-366-belinvest-engineering
Organization:topicssanctionus_trade_cslofac-34758
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Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-bel0124
Organization:topicssanctionus_ofac_sdnofac-34758
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18639-tovaristvo-z-obmezenou-vidpovidalnistu-belinvest-inziniring
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LegalEntity:uniqueEntityIdNE6QXMW49128engus_sam_exclusionsusgsa-s4mrtycxp
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LegalEntity:uniqueEntityIdNE9RF9BPJGY5engus_sam_exclusionsusgsa-s4mrtycxq
LegalEntity:website https://bieng.by/gb_hmt_sanctionsgb-hmt-14983
Organization:website https://bieng.by/gb_fcdo_sanctionsgb-fcdo-bel0124
Company:website https://bieng.by/permidpermid-5082423979