LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

LIMITED LIABILITY COMPANY B…LIMITED LIABILITY COM…LIMITED LIABILITY COM…BELINVEST-ENGINEERINGBELINVEST-INZHINIRING…LLC BELINVEST-ENGINEE…BELARUS-EO140382 Melnikaite Str., of…LIMITED LIABILITY COM…LIMITED LIABILITY COM…LIMITED LIABILITY COM…Belarusoffice 10, 2 Melnikai…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 347582026-07-30U.S. Treasury OFAC
UK · 14983UK OFSI

OFAC · entry 34758

list version published 2026-07-30
Recorded nameKind
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGPrimary name
BELINVEST-ENGINEERINGAlias
BELINVEST-INZHINIRING OOOAlias
LLC BELINVEST-ENGINEERINGAlias
Programmes

BELARUS-EO14038

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "2 Melnikaite Str., office 10, Minsk, 220004, Belarus"
  ],
  "primary_name_published": true,
  "programs": [
    "BELARUS-EO14038"
  ]
}

UK · entry 14983

list version published —
Recorded nameKind
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGPrimary name
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGAlias
Programmes

Belarus

Addresses recorded
  • office 10, 2 Melnikaite Str, Minsk, Belarus

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "office 10, 2 Melnikaite Str, Minsk, Belarus"
  ],
  "primary_name_published": true,
  "programs": [
    "Belarus"
  ]
}
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING — sanctions list record (OFAC, UK) — Tapewire