Lists of sanctions
18.188.27.20
03.05.2025 08:26:15

CJSC BELBIZNESLIZING

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Remark (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)
Date of publication 25.02.2022

Names (3)

Last name/Name CJSC BELBIZNESLIZING
Full name/Name CJSC BELBIZNESLIZING
Type Name
Last name/Name BELBIZNESLIZING ZAO
Full name/Name BELBIZNESLIZING ZAO
Type Alias
Quality Strong
Last name/Name BELBUSINESS LEASING
Full name/Name BELBUSINESS LEASING
Type Alias
Quality Strong

Addresses (2)

Street 29 Masherov Ave. office 919
City Minsk
Country Belarus
Postal code 2
Full address 29 Masherov Ave. office 919, Minsk, 220036, Belarus
Street 11A Korzh Str.
City Minsk
Country Belarus
Postal code 2
Full address 11A Korzh Str., Minsk, 220036, Belarus

Identification documents (2)

Type Registration Number: 100646748
Country Belarus
Type Organization Established Date: 27 Apr 1994

Historical data

No records
Updated: 03.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.