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Товариство з обмеженою відповідальністю "ДМТ Трейдінг"

Export controlled · Sanctioned entity

Товариство з обмеженою відповідальністю "ДМТ Трейдінг" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DMT Trading LLC · DMT Trading Limited Liability Company · Общество с ограниченной ответственностью "ДМТ Трейдинг" · Товариство з обмеженою відповідальністю "ДМТ Трейдінг"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "DMT Treidinh" · ДМТ Трейдинг				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus · Russia				[sources]
Status	not available				[sources]
Address	220020 Minsk, 89/2 Pobediteley Ave · 89/2 Pobediteley Ave Minsk 220020 BY · Республіка Білорусь, 220020, м. Мінськ, проспект Переможців, буд. 89/2 (Республика Беларусь, 220020, г. Минск, проспект Победителей, дом 89/2)				[sources]
Last change	2025-09-01	Last processed	2025-12-05	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2023-03-06	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Canadian Consolidated Autonomous Sanctions List5,162

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,444

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

United States · ITA

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: trade-csl-5c85f0500a7950502d458444d27759d741c4b7a542730456303c6f9b · ca-sema-626a52f5908ec9e9c28fb16682f9e4a5d9224f91 · tw-shtc-6e99f772f346091a0940aafda41163cd0aadd1ae · ua-nsdc-33344-tovaristvo-z-obmezenou-vidpovidalnistu-dmt-trejding

For experts: raw data explorer

Factsheet Data sources

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