ListsUK 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-ENGINEERINGprimary
БЕЛИНВЕСТ-инжинирингalias (strong)
Белинвестинжинирингalias (strong)

Details

CountriesBelarus Belarus
Addressesoffice 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.