Belinveststroi OOO

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Nov 2022
Effective
8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 May 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 37022treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

JSC MOSCOW INDUSTRIAL BANK
Share not stated
Owned or Controlled ByRussia
JSC MOSCOW INDUSTRIAL BANK
Share not stated
Russia

Identifiers6

Identifier	Number	Issued by
ID number	9715263396
ID number	1083123003842
Registration number	1083123003842
Tax number	9715263396
Registration number	1083123003842	Russia
Tax ID no	9715263396

Other names1

Also known as1

BELINVESTSTROI OOO

Addresses1

B-R Svyato-Troitskii D. 38, Office 8, Belgorod, 308009

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