Lists › OFAC SDN › ofac_sdn-34758
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34758.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING | primary |
| LLC BELINVEST-ENGINEERING | alias (strong) |
| BELINVEST-ENGINEERING | alias (strong) |
| BELINVEST-INZHINIRING OOO | alias (strong) |
Identifiers
| Registration Number | 191450284 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 2 Melnikaite Str. office 10 Minsk 220004 Belarus |
Remarks (as published)
(Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)
Same name on other lists
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.