Nauchno Proizvodstvennoye Chastnoye Unitarnoe Predpriyatie Nauchno Tekhnicheski Tsentr Lemt Belomo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| - | Le centre scientifique et technique biélorusse LEMT est détenu par l'entreprise d'État BelOMO. LEMT fabrique des viseurs optiques et des systèmes optiques pour armes conventionnelles, des télémètres l |
| - | The Belarusian Scientific and Technical Center “LEMT” is owned by the state enterprise BelOMO. LEMT manufactures optical sights and systems for conventional weapons, laser rangefinders, distance measu |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Type of entity: State-Owned Enterprise Place of registration: Belarus Registration number: 100230590 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Type of entity: State-Owned Enterprise Place of registration: Belarus Registration number: 100230590 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Type of entity: State-Owned Enterprise Place of registration: Belarus Registration number: 1 |
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Frequently Asked Questions
1. Does Nauchno Proizvodstvennoye Chastnoye Unitarnoe Predpriyatie Nauchno Tekhnicheski Tsentr Lemt Belomo have any sanctions?
Yes, Nauchno Proizvodstvennoye Chastnoye Unitarnoe Predpriyatie Nauchno Tekhnicheski Tsentr Lemt Belomo is sanctioned by:
2. Can I receive AML sanctions alerts on Nauchno Proizvodstvennoye Chastnoye Unitarnoe Predpriyatie Nauchno Tekhnicheski Tsentr Lemt 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 Nauchno Proizvodstvennoye Chastnoye Unitarnoe Predpriyatie Nauchno Tekhnicheski Tsentr Lemt Belomo:
| Name | Info | Source |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |