LIMITED LIABILITY COMPANY BELINVESTENGINEERING

Restricted

LIMITED LIABILITY COMPANY BELINVESTENGINEERING is found actively sanctioned on 4 sanction lists.

LIMITED LIABILITY COMPANY BELINVESTENGINEERING is subject to Restricted. See the individual lists below.

View Citation

We have found 8 different aliases by which LIMITED LIABILITY COMPANY BELINVESTENGINEERING is known as:

BELINVEST-INZHINIRING OOO
Belinvestengineering
LLC BELINVEST-ENGINEERING
БЕЛИНВЕСТ-инжиниринг, Белинвестинжиниринг, LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Белинвестинжиниринг
BELINVEST-ENGINEERING
BELINVEST-engineering
БЕЛИНВЕСТ-инжиниринг

Country

Belarus

Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY BELINVESTENGINEERING:

Address 1 : 2 Melnikaite Str. office 10 Minsk Belarus 220004

Address 2 : office, 10, 2, Melnikaite, Str, Minsk, Belarus

Address 3 : office 10 2 Melnikaite Str Minsk , Belarus

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 01 Jun 2011

ID TYPE : Organization Established Date

ID NUMBER : 191450284

ID TYPE : Registration Number

View Notes

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LIMITED LIABILITY COMPANY BELINVESTENGINEERING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Mar 24, 2022	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
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active