Open Joint Stock Company Kidma Tech

Sanctioned
Last update: 03/06/2026
Company name: Open Joint Stock Company Kidma Tech

Sanctions

table.sanction.head.program table.sanction.head.reason
- (UK Sanctions List Ref):BEL0129. (UK Statement of Reasons):Open Joint Stock Company Kidma Tech ("Kidma Tech") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 201
- Open Joint Stock Company Kidma Tech ("Kidma Tech") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Kidma Tech is or has been involved in obtaining a

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Open Joint Stock Company Kidma Tech have any sanctions?

Yes, Open Joint Stock Company Kidma Tech is sanctioned by:

2. Can I receive AML sanctions alerts on Open Joint Stock Company Kidma Tech?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Open Joint Stock Company Kidma Tech:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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