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