OrganisationCurrently listed

Limited Liability Company Belinvest-Engineering

Listed by OFAC SDN (US), UK Sanctions List
Belarus
First listed 2022-03-24
5 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34758

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34758</uid>
    <lastName>LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)</remarks>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>24442</uid>
        <idType>Registration Number</idType>
        <idNumber>191450284</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>146217</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jun 2011</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54534</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC BELINVEST-ENGINEERING</lastName>
      </aka>
      <aka>
        <uid>54535</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELINVEST-ENGINEERING</lastName>
      </aka>
      <aka>
        <uid>54536</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BELINVEST-INZHINIRING OOO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52101</uid>
        <address1>2 Melnikaite Str.</address1>
        <address2>office 10</address2>
        <city>Minsk</city>
        <postalCode>220004</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Programmes / regimes: BELARUS-EO14038
Aliases: LLC BELINVEST-ENGINEERING · BELINVEST-ENGINEERING · BELINVEST-INZHINIRING OOO
Countries: Belarus
Addresses: 2 Melnikaite Str., office 10, Minsk, 220004, Belarus
Identifiers: Registration Number: 191450284
Organization Established Date: 01 Jun 2011
Linked to (per list): BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY
Remarks: (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)

UK Sanctions ListActive listingID BEL0124

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/03/2022</DateDesignated>
    <UniqueID>BEL0124</UniqueID>
    <OFSIGroupID>14983</OFSIGroupID>
    <Names>
      <Name>
        <Name6>LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>БЕЛИНВЕСТ-инжиниринг</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Белинвестинжиниринг</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>office 10</AddressLine1>
        <AddressLine2>2 Melnikaite Str</AddressLine2>
        <AddressLine6>Minsk</AddressLine6>
        <AddressCountry>Belarus</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+375 17 342-11-42</PhoneNumber>
      <PhoneNumber>+375 17 342-11-72</PhoneNumber>
      <PhoneNumber>+375 29 314-11-14</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://bieng.by/</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>bi-eng@mail.ru</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Programmes / regimes: Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-24
Last updated: 2025-04-09
Aliases: БЕЛИНВЕСТ-инжиниринг · Белинвестинжиниринг
Countries: Belarus
Addresses: office 10, 2 Melnikaite Str, Minsk, Belarus
Identifiers: OFSI group ID: 14983
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

BelinvestbankSanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.