Entity record
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGCompany
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS-EO14038; reflected as observed on 2026-04-23.
Also known as
- LLC BELINVEST-ENGINEERING
- BELINVEST-ENGINEERING
- BELINVEST-INZHINIRING OOO
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Source remarks: (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY) (official source)
Key properties
- Registration
- 191450284
Identifiers
- Registration Number
- 191450284
- Organization Established Date
- 01 Jun 2011
Addresses
2 Melnikaite Str., Minsk, 220004Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-belinvest-engineering-nke9fd6e47/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-belinvest-engineering-nke9fd6e47/entity.json