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BelOMO Holding

Sanctioned entity

BelOMO Holding is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BELOMO HOLDING · BelOMO Holding · JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING · Vidkryte aktsionerne tovarystvo "Minskyi mekhanichnyi zavod imeni S.I.Vavilova – keruiucha kompaniia kholdynhu "BielOMO" · Белорусское оптико-механическое объединение "БелОМО" · 6 more...				[sources]
Other name	BelOMO · Belarusian Optical and Mechanical Association · JointStock Company "Minsk Mechanical Plant named after S.I. Vavilov" – The Managing Company of the Holding "BelОМО" · OAO MMZ Imeni S.I. Vavilova Upravlyayushchaya Kompaniya Kholdinga BelOMO · OJSC MMW named after S.I. Vavilov managing company of BelOMO holding · 7 more...				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	belomo@belomo.by				[sources]
ID Number	`14541426`				[sources]
INN	`100185185`				[sources]
Keywords	Інші				[sources]
OGRN	`101123227` · `14541426`				[sources]
Phone	+375172152301				[sources]
Registration number	`100185185`				[sources]
Tax Number	`100185185`				[sources]
Website	www.belomo.by				[sources]
Status	not available				[sources]
Address	220114 Minsk, 23 Makaenka St. · 220114, Belarus, Minsk, Makeyenko str., 23 · 220114, Беларусь, г.Минск, ул. Макеенко, 23 · 220114, Білорусь, м.Мінськ, вул. Макеєнка, 23 · 23 Makayonok St., 220114 Minsk · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
23 Makaenka Street, Minsk	Belarus
23 Makayonok St., 220114 Minsk	Belarus

Directors
Director	Role	Start date	End date
Dzmitry Mikhaltsou	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-27	-
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2023	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: trade-csl-c8c8182dbd60241d8dbad6fba7e16811c160a09f · ca-sema-2-67-by-belomo-holding · gb-hmt-16043 · ch-seco-54641 · ua-nazk-company-2444 · ofac-46529 · trade-csl-de017346cd674d3a00d4ae79fbe72e71e0594184cf8218e857e64bb7 · NK-HSft3RcMgan3XH9BVQM3s6 · rupep-company-24641 · ua-nabc-company-2444-belomo-holding · trade-csl-45fc753dd6db1a14e03928ad93e58d3279c51f5d · ua-nazk-company-9918 ·

ua-nsdc-24966-vidkrite-akcionerne-tovaristvo-minskij-mehanicnij-zavod-imeni-s-i-vavilova-keruuca-kompania-holdingu-belomo

For experts: raw data explorer

Factsheet Data sources

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