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Limited Liability Company Belinvest-Engineering

On the SDN listEntityBELARUS-EO14038

Limited Liability Company Belinvest-Engineering (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

  • LLC BELINVEST-ENGINEERING · aka
  • BELINVEST-ENGINEERING · aka
  • BELINVEST-INZHINIRING OOO · aka

Addresses on file

  • 2 Melnikaite Str., office 10, Minsk 220004, Belarus

OFAC remarks

Organization Established Date 01 Jun 2011; Registration Number 191450284 (Belarus); Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY.