Lists › UK Sanctions List › uk_fcdo-BEL0124
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Organization on the UK Sanctions List, listed March 24, 2022. Source reference BEL0124.
Programs
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING | primary |
| БЕЛИНВЕСТ-инжиниринг | alias (strong) |
| Белинвестинжиниринг | alias (strong) |
Details
| Countries | |
| Addresses | office 10 2 Melnikaite Str Minsk Belarus |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.