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Listed on sanctions / export-control lists

Отдельная служба активных мероприятий (ОСАМ)

EU financial sanctions

Company / organization · 1 listing(s)

Отдельная служба активных мероприятий (ОСАМ) currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EUEU financial sanctions

ProgramsBLR
Listed on2021-12-02
AliasesАсобная служба актыўных мерапрыемстваў (АСАМ); OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy); ASAM (Asobnaia sluzhba aktyunykh merapryemstvau); Otdelnaja sluzjba aktivnych meroprijatij
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Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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Others designated under the same program — BLR

Entities under the same program usually share the same risk driver and are worth checking together.