LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING 概述
ID
BEL0124
制裁制度
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
指定来源
UK
其他信息
The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结
上次更新
2025年4月09日
英国理由声明
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 组 ID
14983
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Primary Name
БЕЛИНВЕСТ-инжиниринг (Russian / Cyrillic)
Белинвестинжиниринг (Russian / Cyrillic)
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING 的地址在哪里？