Otkrytoe Aktsionernoe Obschestvo Belorusskiy Metallurgicheskiy Zavod
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| - | Legmash Plant OJSC est une usine biélorusse qui produit des obus de 152 mm et 122 mm pour l'artillerie (y compris les obusiers D-30, D-20, Msta-B, Giatsint-B, et leurs versions modifiées autopropulsée |
| - | Legmash Plant OJSC is a Belarusian plant which produces 152-mm and 122-mm shells for cannon artillery (including howitzers D-30, D-20, Msta-B, Giatsint-B, and the self-propelled modifications thereof) |
| - | Legmash Plant JSC is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Legmash Plant JSC is or has been obtaining a benefit from or supporting the Govern |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Registration number: 300228934 Phone: +375 216 42 00 91 Website: https://legmash.by/ Email: [email protected] |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Registration number: 300228934 Phone: +375 216 42 00 91 Website: https://legmash.by/ Email: legmash@vitebsk |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Registration number: 300228934 Phone: +375 216 42 00 91 Website: https://legmash.by/ Email: |
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Frequently Asked Questions
1. Does Otkrytoe Aktsionernoe Obschestvo Belorusskiy Metallurgicheskiy Zavod have any sanctions?
Yes, Otkrytoe Aktsionernoe Obschestvo Belorusskiy Metallurgicheskiy Zavod is sanctioned by:
2. Can I receive AML sanctions alerts on Otkrytoe Aktsionernoe Obschestvo Belorusskiy Metallurgicheskiy Zavod?
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 Belorusskiy Metallurgicheskiy Zavod:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |