Sociedad Limitada Por Acciones Abierta Belaz - Sociedad Gestora De Participación Belaz Holding

Sanctioned

Last update: 02/06/2026

Company name: Sociedad Limitada Por Acciones Abierta Belaz - Sociedad Gestora De Participación Belaz Holding

Nationality: BLR

Other names: Open Vennootschap Op Aandelen Belaz, Belarusski Avtomobilni Zavod, оао белаз, аат белаз, Ojsc Belaz, Belarusski Avtomobilnyi Zavod, Odprta Delniška Družba Belaz - Družba Za Upravljanje Belaz-Holding, Open Joint Stock Company Belaz - Management Company Of Holding Belaz-Holding, Offene Aktiengesellschaft Belaz - Verwaltungsgesellschaft Der Holding Belaz-Holding, Veřejná Akciová Společnost Belaz- Správcovská Společnost Holdingu Belaz-Holding, Sociedad Limitada Por Acciones Abierta Belaz - Sociedad Gestora De Participación Belaz Holding, отворено акционерно дружество Belaz управително дружество на холдинга Belaz-холдинг, Atviroji Akcinė Bendrovė Belaz - Holdingo Belaz-Holding Valdymo Bendrovė, Otvoreno Dioničko Društvo Belaz - Upravljačko Društvo Holdinga Belaz-Holding, Société Par Actions Ouverte Belaz - Société De Gestion Du Holding Belaz-Holding, Avatud Aktsiaselts Belaz - Valdusühingu Belaz Holding Haldajafirma, Societatea Deschisă Pe Acțiuni Belaz - Societate De Administrare A Holdingului Belaz-Holding, Open Joint Stock Company Belaz - Spółka Zarządzająca Holdingu Belaz-Holding, Open Vennootschap Op Aandelen Belaz - Beheermaatschappij Van Belaz-Holding Holding, Avoin Osakeyhtiö Belaz - Holdingyhtiön Belaz-Holding Hallintoyhtiö, Open Joint Stock Company Belarusian Automobile Plant, Oao Belaz - Upravlyayushchaya Kompaniya Kholdinga Belaz-Kholding, Ojsc Belaz - Management Company Of Holding Belaz-Holding, Aat Belaz - Kiruyuchaya Kampaniya Kholdyngu Belaz-Kholdyng

Aliases: Belaz, Ojsc Belaz, Société Par Actions Ouverte Belaz, Société De Gestion Du Holding Belaz-Holding

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
-	La société par actions ouverte OJSC BelAZ est une des plus grandes entreprises d'État en Biélorussie et un des plus grands constructeurs de gros camions et de camions à benne dans le monde. Elle repré
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Website: https://belaz.by
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Website: https://belaz.by
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Website: https://belaz.by
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Frequently Asked Questions

1. Does Sociedad Limitada Por Acciones Abierta Belaz - Sociedad Gestora De Participación Belaz Holding have any sanctions?

Yes, Sociedad Limitada Por Acciones Abierta Belaz - Sociedad Gestora De Participación Belaz Holding is sanctioned by:

2. Can I receive AML sanctions alerts on Sociedad Limitada Por Acciones Abierta Belaz - Sociedad Gestora De Participación Belaz Holding?

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 Sociedad Limitada Por Acciones Abierta Belaz - Sociedad Gestora De Participación Belaz Holding:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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