CJSC BELBIZNESLIZING

Restricted

CJSC BELBIZNESLIZING is subject to Restricted. See the individual lists below.

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Aliases

Country

Belarus

Addresses

Address 1 : office 919 29 Masherov Ave. Minsk , Belarus

Address 2 : office, 919, 29, Masherov, Ave., Minsk, Belarus

Address 3 : 29 Masherov Ave. office 919 Minsk Belarus 220036

Address 4 : 11A Korzh Str. Minsk Belarus 220036

ID Details

ID NUMBER : 27 Apr 1994

ID TYPE : Organization Established Date

ID NUMBER : 100646748

ID TYPE : Registration Number

ID TYPE : Ofsi group id

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CJSC BELBIZNESLIZING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 24, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Jul 21, 2023	active