Cjsc Belbizneslizing

On the SDN listEntityBELARUS-EO14038

Cjsc Belbizneslizing (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BELBIZNESLIZING ZAO · aka
  • BELBUSINESS LEASING · aka

Addresses on file

  • 29 Masherov Ave., office 919, Minsk 220036, Belarus
  • 11A Korzh Str., Minsk 220036, Belarus

OFAC remarks

Organization Established Date 27 Apr 1994; Registration Number 100646748 (Belarus); Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY.