Otkrytoe Aktsionernoe Obshchestvo Alevkurp

Sanctioned

Last update: 05/06/2026

Company name: Otkrytoe Aktsionernoe Obshchestvo Alevkurp

Other names: Alevkurp Ojsc, Open Joint Stock Company Alevkurp, Jsc Alevkurp, Ojsc Alevkurp, Otkrytoe Aktsionernoe Obshchestvo Alevkurp, Otkrytoe Aktsionernoe Obschestvo Alevkurp

Aliases: открытое акционерное общество "алевкурп"/ оао "алевкурп

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
[CAN.BELARUS] - Measures against Belarus
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Frequently Asked Questions

1. Does Otkrytoe Aktsionernoe Obshchestvo Alevkurp have any sanctions?

Yes, Otkrytoe Aktsionernoe Obshchestvo Alevkurp is sanctioned by:

2. Can I receive AML sanctions alerts on Otkrytoe Aktsionernoe Obshchestvo Alevkurp?

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 Otkrytoe Aktsionernoe Obshchestvo Alevkurp:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.