Societatea Deschisă Pe Acțiuni Uzina Mecanică Din Minsk Denumită După Si Vavilov - Societate De Administrare Care Face Parte Din Holdingul Belomo

Sanctioned
Last update: 03/06/2026
Company name: Societatea Deschisă Pe Acțiuni Uzina Mecanică Din Minsk Denumită După Si Vavilov - Societate De Administrare Care Face Parte Din Holdingul Belomo
Nationality: BLR
Other names: Belomo Holding, The Belarusian Optical And Mechanical Association, Belomo, Jsc Minsk Mechanical Plant Named After Si Vavilov Management Company Of Belomo Holding, Oao Mmz Imeni Si Vavilova Upravlyayushchaya Kompaniya Kholdinga Belomo, Ojsc Mmw Named After Si Vavilov Managing Company Of Belomo Holding, Otkrytoe Aktsionernoe Obshchestvo Minskii Mekhanicheskii Zavod Imeni Si Vavilova Upravlyayushchaya Kompaniya Kholdinga Belomo, Belarusian Optical And Mechanical Association, Belarusian Optical And Mechanical Association Ojsc, Denominada Em Honra De Si Vavilov ‒ Sociedade Gestora Da Holding Belomo Sociedade Por Ações De Capital Aberto Fábrica Mecânica De Minsk, Sociedade Por Ações De Capital Aberto Associação ótica E Mecânica Bielorrussa, Publiczna Spółka Akcyjna Mińskie Zakłady Mechaniczne Im Wawiłowa - Spółka Zarządzająca Holdingiem Belomo, Belarussische Organisatie Voor Optisch-Mechanische Toepassingen, Białoruskie Stowarzyszenie Optyczno- Mechaniczne Ojsc, Open Joint-Stock Company Minsk Mechanical Plant Named After Si Vavilov - Management Company Of The Holding Belomo, открытое акционерное общество минский механический завод имени сивавилова -управляющая компания холдинга, беломо, белорусское оптико-механическое объединение оао, Societatea Deschisă Pe Acțiuni Uzina Mecanică Din Minsk Denumită După Si Vavilov - Societate De Administrare Care Face Parte Din Holdingul Belomo, Běloruské Opticko-Mechanické Sdružení Belomo, Otvorená Akciová Spoločnosť Minsk Mechanical Plant Si Vavilova - Správcovská Spoločnosť Holdingu Belomo, ανοικτή συμμετοχική εταιρεία Minsk Mechanical Plant Named After Si Vavilov - διαχειριστική εταιρεία υπό την ελέγχουσα εταιρεία Belomo, A Vavilovról Elnevezett Minszki Mechanikai üzem Nyilvánosan Működő Részvénytársaság, Belarusz Optikai és Mechanikai Szövetség Nyrt, Ojsc Belarusian Optical And Mechanical Association, Belarusz Optikai és Mechanikai Szövetség Nyrt Ojsc Belarusian Optical And Mechanical Association
Aliases: холдинг беломо, Belomo, белорусское оптико-механическое объединение оао, беломо
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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
- OJSC Belarusian Optical and Mechanical Association BelOMO est une entreprise publique qui opère dans le secteur de la défense en Biélorussie, qui produit et vend des viseurs optiques pour armes légère
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- 87 FR 20299
- 87 FR 20299; 87 FR 34136
- 87 FR 20299; 87 FR 34136
- 87 FR 20299; 87 FR 34136
- 87 FR 20299; 87 FR 34136
[CHE.BELARUS] - Measures against Belarus art. 7 para. 3 (Final recipients according to art. 7 para. 3), annexe 5.
[CHE.BELARUS] - Measures against Belarus Art. 7 Abs. 3 (Endempfänger nach Art. 7 Abs.3), Anhang 5.
[CHE.BÉLARUS] - Measures against Belarus art. 7 al. 3 (Destinataires finaux selon l'art. 7 al.3), annexe 5.
- (UK Sanctions List Ref):BEL0127. (UK Statement of Reasons):Belomo Holdings is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Belomo Holding is or has
- Belomo Holdings is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Belomo Holding is or has been involved in obtaining a benefit from or supporting the
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Frequently Asked Questions

1. Does Societatea Deschisă Pe Acțiuni Uzina Mecanică Din Minsk Denumită După Si Vavilov - Societate De Administrare Care Face Parte Din Holdingul Belomo have any sanctions?

Yes, Societatea Deschisă Pe Acțiuni Uzina Mecanică Din Minsk Denumită După Si Vavilov - Societate De Administrare Care Face Parte Din Holdingul Belomo is sanctioned by:

2. Can I receive AML sanctions alerts on Societatea Deschisă Pe Acțiuni Uzina Mecanică Din Minsk Denumită După Si Vavilov - Societate De Administrare Care Face Parte Din Holdingul Belomo?

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 Societatea Deschisă Pe Acțiuni Uzina Mecanică Din Minsk Denumită După Si Vavilov - Societate De Administrare Care Face Parte Din Holdingul Belomo:

Name Info Source
Consolidated Screening List Sanctioned USA-BIS USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Government of Canada Sanctioned CAN
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Portal oficial de datos europeos Sanctioned
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