Overview of LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
ID
BEL0124
Sanction Regime
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
LLC Belinvest-Engineering is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 regulations because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus.
OFSI Group ID
14983
What alternative names has LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Primary Name
БЕЛИНВЕСТ-инжиниринг (Russian / Cyrillic)
Белинвестинжиниринг (Russian / Cyrillic)
Where is LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING located?
Address
Postal Code
Country
Email Address
Phone Number
Website
office 10
2 Melnikaite Str
Minsk
Belarus
bi-eng@mail.ru
+375 17 342-11-42
office 10
2 Melnikaite Str
Minsk
Belarus
bi-eng@mail.ru
+375 17 342-11-72
office 10
2 Melnikaite Str
Minsk
Belarus
bi-eng@mail.ru
+375 29 314-11-14
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.