{"raw_record_id":"a5675282-4f17-41b3-8dd5-5fe3ab6359de","external_id":"BEL0124","record_hash":"dd14b542acc659c5554408536d319ee4eef31a16da76e69a124e0a7c3b97d084","raw_record":{"Names":{"Name":{"Name6":"LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING","NameType":"Primary Name"}},"UniqueID":"BEL0124","Websites":{"Website":"https://bieng.by/"},"Addresses":{"Address":{"AddressLine1":"office 10","AddressLine2":"2 Melnikaite Str","AddressLine6":"Minsk","AddressCountry":"Belarus"}},"RegimeName":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14983","PhoneNumbers":{"PhoneNumber":["+375 17 342-11-42","+375 17 342-11-72","+375 29 314-11-14"]},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"БЕЛИНВЕСТ-инжиниринг","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Белинвестинжиниринг","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"24/03/2022","EmailAddresses":{"EmailAddress":"bi-eng@mail.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}