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CJSC BELBIZNESLIZING

High
Organization··uk:14980

ALSO APPEARS IN · ofac_sdn

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

RISK SIGNALS

OFAC SDNOFAC SDN listing: CJSC Belbizneslizing (via resolved record)
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: CJSC BELBIZNESLIZING