Cjsc Belbizneslizing

• OFAC SDN (US)Active listingID 34756

  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>34756</uid>
      <lastName>CJSC BELBIZNESLIZING</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>24432</uid>
          <idType>Registration Number</idType>
          <idNumber>100646748</idNumber>
          <idCountry>Belarus</idCountry>
        </id>
        <id>
          <uid>146214</uid>
          <idType>Organization Established Date</idType>
          <idNumber>27 Apr 1994</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54523</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BELBIZNESLIZING ZAO</lastName>
        </aka>
        <aka>
          <uid>54524</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BELBUSINESS LEASING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>52088</uid>
          <address1>29 Masherov Ave.</address1>
          <address2>office 919</address2>
          <city>Minsk</city>
          <postalCode>220036</postalCode>
          <country>Belarus</country>
        </address>
        <address>
          <uid>52089</uid>
          <address1>11A Korzh Str.</address1>
          <city>Minsk</city>
          <postalCode>220036</postalCode>
          <country>Belarus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CJSC BELBIZNESLIZING

  Programmes / regimes

  BELARUS-EO14038

  Aliases

  BELBIZNESLIZING ZAO · BELBUSINESS LEASING

  Countries

  Belarus

  Addresses

  29 Masherov Ave., office 919, Minsk, 220036, Belarus

  11A Korzh Str., Minsk, 220036, Belarus

  Identifiers

  Registration Number: 100646748

  Organization Established Date: 27 Apr 1994

  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 BEL0121

  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>BEL0121</UniqueID>
      <OFSIGroupID>14980</OFSIGroupID>
      <Names>
        <Name>
          <Name6>CJSC BELBIZNESLIZING</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <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>
  CJSC Belbizneslizing is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 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 919</AddressLine1>
          <AddressLine2>29 Masherov Ave.</AddressLine2>
          <AddressLine6>Minsk</AddressLine6>
          <AddressCountry>Belarus</AddressCountry>
        </Address>
      </Addresses>
    </Designation>

  Name on list

  CJSC BELBIZNESLIZING

  Programmes / regimes

  Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2022-03-24

  Last updated

  2025-04-09

  Countries

  Belarus

  Addresses

  office 919, 29 Masherov Ave., Minsk, Belarus

  Identifiers

  OFSI group ID: 14980

  Remarks

  CJSC Belbizneslizing is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 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

No list changes detected since monitoring began.