Base
Organization6 sanctions listsBelarus

CJSC Belbizneslizing

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
CJSC Belbizneslizing
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-etMtKmNrybaAWU7Bsz8qBN
Registration Number
100646748
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

CJSC Belbizneslizing appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for CJSC Belbizneslizing, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • nz_russia_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

220036 Minsk, 29 Masherov Ave., office 919; 220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 29 (кімн. 919); 220036 Minsk, 11A Korzh Str.; Belarus, Minsk, office 919, 29 Masherov Ave.

Aliases (9)

Also Known As
Belbizneslizing CJSC
Belbizneslizing
CJSC BELBIZNESLIZING
Закрите акціонерне товариство "Белбізнеслізинг"
Закрытое акционерное общество "Белбизнеслизинг"
Zakryte aktsionerne tovarystvo "Belbizneslizynh"
Closed Joint Stock Company “Belbizneslizing”
Belbusiness Leasing
Belbizneslizing ZAO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CJSC BELBIZNESLIZINGCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.