LLC BELINVEST-ENGINEERING

Name in Ukrainian

ТОВ «Белінвест-інжиніринг»

Name in Country of Registration

ТАА «Белінвест-інжынірынг»

Address

Tax number

191450284

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-02-24

Sanctions Lists and OFAC Programs

SDNBELARUS-EO14038

Date of Implementation of Sanctions

2022-03-24

UK Sanctions Regimes

THE REPUBLIC OF BELARUS (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: BEL0124

Date of Implementation of Sanctions

2022-03-08

Canadian Special Economic Measures Regulations

Special Economic Measures (Belarus) Regulations (SOR/2020-214)

Linked Persons

OAO Belorusskiy Bank Razvitiya i Rekonstruktsii Belinvestbank (OJSC Belarusian Bank for Development and Reconstruction Belinvestbank)