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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 34758
Recorded programmes

BELARUS-EO14038, Belarus

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

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 · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 347582026-09-30U.S. Treasury OFAC ↗
UK · 14983—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 34758

list version published 2026-09-30
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 2026-09-30

Show stored source record
{
  "addresses": [
    "2 Melnikaite Str., office 10, Minsk, 220004, Belarus"
  ],
  "countries": [],
  "details": [],
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Belarus"
  ]
}
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING — sanctions list record (OFAC, UK) — investment.com