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Listed on sanctions / export-control lists

Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash

EU financial sanctions

Company / organization · 1 listing(s)

Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-06-03EU financial sanctions · listed · Programs: BLR · listed for 4 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsBLR
Listed on2022-06-03
AliasesVeřejná akciová společnost „Managing Company of Holding ‚Belkommunmash‘“; Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash”; Отворено акционерно дружество „Managing Company of Holding „Belkommunmash““; Holdingo „Belkommunmash“ valdymo bendrovė; Atviroji akcinė bendro
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ BLR

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Others designated under the same program — BLR