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Limited Liability Company Belinvest-Engineering

Sanctioned
Belinvest-engineering
Type
organization
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34758
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Limited Liability Company Belinvest-EngineeringPrimary name
    OFAC ↗
    Record provenance
    ID
    34758
    SHA-256
    8cda2254e3a8e72944d5cf0b39836982d8708746b1aa52f164cd0b715525c871
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Belinvest-engineeringAlias
    OFAC ↗
    Record provenance
    ID
    34758
    SHA-256
    8cda2254e3a8e72944d5cf0b39836982d8708746b1aa52f164cd0b715525c871
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC BELINVEST-engineeringAlias
    OFAC ↗
    Record provenance
    ID
    34758
    SHA-256
    8cda2254e3a8e72944d5cf0b39836982d8708746b1aa52f164cd0b715525c871
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Belinvest-Inzhiniring OOOAlias
    OFAC ↗
    Record provenance
    ID
    34758
    SHA-256
    8cda2254e3a8e72944d5cf0b39836982d8708746b1aa52f164cd0b715525c871
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34758OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34758
    SHA-256
    7cbec7cc091c38c26ee527586f74f365bcc7fec09472896265a46205771ebb58
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 191450284REGISTRATION_NUMBER
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    34758
    SHA-256
    7cbec7cc091c38c26ee527586f74f365bcc7fec09472896265a46205771ebb58
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    34758
    SHA-256
    8cda2254e3a8e72944d5cf0b39836982d8708746b1aa52f164cd0b715525c871
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)