Otkrytoe Aktsionernoe Obschestvo Alevkurp

Sanctioned

Last update: 03/06/2026

Company name: Otkrytoe Aktsionernoe Obschestvo Alevkurp

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ALEVKURP OJSC is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Otkrytoe Aktsionernoe Obschestvo Alevkurp have any sanctions?

Yes, Otkrytoe Aktsionernoe Obschestvo Alevkurp is sanctioned by:

2. Can I receive AML sanctions alerts on Otkrytoe Aktsionernoe Obschestvo 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 Obschestvo Alevkurp:

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.