LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING - Sanctions record
18.117.93.231
03.05.2025 20:23:54
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING - Sanctions record

LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING

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 (4)

Last name/Name LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Full name/Name LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Type Name
Last name/Name LLC BELINVEST-ENGINEERING
Full name/Name LLC BELINVEST-ENGINEERING
Type Alias
Quality Strong
Last name/Name BELINVEST-ENGINEERING
Full name/Name BELINVEST-ENGINEERING
Type Alias
Quality Strong
Last name/Name BELINVEST-INZHINIRING OOO
Full name/Name BELINVEST-INZHINIRING OOO
Type Alias
Quality Strong

Addresses (1)

Street 2 Melnikaite Str. office 10
City Minsk
Country Belarus
Postal code 2
Full address 2 Melnikaite Str. office 10, Minsk, 220004, Belarus

Identification documents (2)

Type Registration Number: 191450284
Country Belarus
Type Organization Established Date: 01 Jun 2011

Historical data

No records
Updated: 03.05.2025. 19:16
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