Sociedad Limitada Por Acciones Abierta Minsk Electrotechnical Plant Named After Vi Kozlov

Sanctioned
Last update: 01/06/2026
Company name: Sociedad Limitada Por Acciones Abierta Minsk Electrotechnical Plant Named After Vi Kozlov
Foundation: 1994-03-01
Nationality: BLR
Other names: Avoin Osakeyhtiö Minsk Electrotechnical Plant Named After V I Kozlov, Openbare Aandelenvennootschap Minsk Electrotechnical Plant Named After V I Kozlov, адкрытае акцыянернае таварыства мінскі электратэхнічны завод імя віказлова, оао мэтз им викозлова, открытое акционерное общество минский электротехнический завод имени викозлова, Open Joint Stock Company Minsk Electrotechnical Plant Named After V I Kozlov, Societatea Deschisă Pe Acțiuni Minsk Electrotechnical Plant Named After V I Kozlov, публичното акционерно дружество мински електротехнически завод ви козлов, Atviroji Akcinė Bendrovė Minsk Electrotechnical Plant Named After V I Kozlov, Cuideachta Comhstoic Oscailte Minsk Electrotechnical Plant Named After V I Kozlov, Minsk Electrotechnical Plant Imsemmi Għal Vi Kozlov Ojsc, Avatud Aktsiaselts Minsk Electrotechnical Plant Named After Vi Kozlov, Offene Aktiengesellschaft Minsk Electrotechnical Plant Named After V I Kozlov, Société Par Actions Ouverte Minsk Electrotechnical Plant Named After V I Kozlov, Otwarta Spółka Akcyjna Mińskie Zakłady Elektrotechniczne Im W I Kozłowa, ανοικτή συμμετοχική εταιρεία Minsk Electrotechnical Plant Named After V I Kozlov, Akciová Spoločnosť Minský Elektrotechnický Závod V I Kozlova, Otevřená A S Minský Elektrotechnický Závod V I Kozlova, Sociedade Por Ações Aberta Minsk Electrotechnical Plant Named After Vi Kozlov, Sociedad Limitada Por Acciones Abierta Minsk Electrotechnical Plant Named After Vi Kozlov, Société Par Actions Ouverte Minsk Electrotechnical Plant Named After V. I. Kozlov, Open Joint Stock Company Minsk Electrotechnical Plant Named After V. I. Kozlov, Open Joint Stock Company "minsk Electrotechnical Plant Named After V I Kozlov"
Aliases: адкрытае акцыянернае таварыства мiнскi электратэхнiчны завод Iмя в.i.казлова, открытое акционерное общество минский электротехнический завод имени в.и.козлова/оао мэтз им. в.и.козлова
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- La société par actions ouverte “Minsk Electrotechnical Plant named after V.I. Kozlov” est une entreprise d’État, l’un des plus grands producteurs d’équipements électriques en Europe, ainsi que l’un de
- Belarusian state-owned enterprise producing electricity equipment
-
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Type of entity: State-owned company Place of registration: 4, Uralskaya st., Minsk 220037, Republic of Belarus Registration numb
[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 company Place of registration: 4, Uralskaya st., Minsk 220037, Republic of Bela
[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 company Place of registration: 4, Uralskaya st., Minsk 220037, R

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Sociedad Limitada Por Acciones Abierta Minsk Electrotechnical Plant Named After Vi Kozlov have any sanctions?

Yes, Sociedad Limitada Por Acciones Abierta Minsk Electrotechnical Plant Named After Vi Kozlov is sanctioned by:

2. Can I receive AML sanctions alerts on Sociedad Limitada Por Acciones Abierta Minsk Electrotechnical Plant Named After Vi Kozlov?

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 Minsk Electrotechnical Plant Named After Vi Kozlov:

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
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case