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BELINVESTSTROI OOO

Sanctioned entity

BELINVESTSTROI OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BELINVESTSTROI OOO · Belinveststroi OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Belinveststroi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛИНВЕСТСТРОЙ" · Товариство з обмеженою відповідальністю "Белінвестстрой"				[sources]
Other name	Belinveststroi LLC · Общество с ограниченной ответственностью "Белинвестстрой" · Товариство з обмеженою відповідальністю "Белінвестстрой"				[sources]
Incorporation date	2008-03-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3123174651`				[sources]
KPP	`312301001`				[sources]
OGRN	`1083123003842`				[sources]
Registration number	`1083123003842` · `UULXRX5L1ZD6`				[sources]
Sector	Construction of buildings				[sources]
Tax Number	`9715263396`				[sources]
Address	308009, Російська Федерація, м. Бєлгород, бульвар Свято-Троїцький, буд. 38 (офіс 8) · B-R SVYATO-TROITSKII D. 38, OFFICE 8, BELGOROD, RUS, 308009 · B-R Svyato-Troitskii D. 38, Office 8, 308009 Belgorod · Б-Р СВЯТО-ТРОИЦКИЙ Д. 38, Г. БЕЛГОРОД БЕЛГОРОДСКАЯ, 308009				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
B-R Svyato-Troitskii D. 38, Office 8, 308009 Belgorod	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Ekspluatiruyushchaya Kompaniya Tsentr OOO	1	2020-08-11	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСЕЕВИЧ ДЕВАЙКИН	ДИРЕКТОР	2020-03-16	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Moscow Industrial Bank	100	2019-05-28	-
Joint Stock Company Moscow Industrial Bank	-	-	-
Joint Stock Company Moscow Industrial Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-3123174651 · ua-nabc-company-3717-belinveststroi-ooo · ua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj · usgsa-s4mrn702d · ua-nazk-company-3717 · gb-hmt-named-belinveststroi-ooo · ofac-37022

For experts: raw data explorer

Factsheet Data sources

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