Designation identifiers
- UKSL unique ID
- BEL0124
- OFSI group ID
- 14983
- Designation type
- Entity
- Date designated
- 24 March 2022
- Last updated
- 9 April 2025
Regimes
- The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: office 10
- Lines: 2 Melnikaite Str
- Lines: Minsk
- Country: Belarus
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.