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Canonical ID: NK-g7mrLaimHBEvUKmirwMGje · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Owned/controlled by and acts on behalf of Belinvestbank (Belarusian financial institution) | nz_russia_sanctions | nz-ru-ent-366-belinvest-engineering | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrtycxp | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrtycxq | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-imahawr0zin-86x1rfrls2rkmgk | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING) | eng | us_sam_exclusions | usgsa-s4mrtycxn | |||
LegalEntity:notes | (also LLC BELINVEST-ENGINEERING, BELINVEST-ENGINEERING, BELINVEST-INZHINIRING OOO) | eng | us_sam_exclusions | usgsa-s4mrky6mp | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0124 | |||