Ojsc Belarusian Optical And Mechanical Association
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Open Joint Stock Company Place of registration: Belarus UNP: 100185185 OKPO: 14541426 Principal |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Open Joint Stock Company Place of registration: Belarus UNP: 100185185 OKPO: 14541426 P |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Open Joint Stock Company Place of registration: Belarus UNP: 100185185 OKP |
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Frequently Asked Questions
1. Does Ojsc Belarusian Optical And Mechanical Association have any sanctions?
Yes, Ojsc Belarusian Optical And Mechanical Association is sanctioned by:
2. Can I receive AML sanctions alerts on Ojsc Belarusian Optical And Mechanical Association?
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 Ojsc Belarusian Optical And Mechanical Association: