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ALC Diskoms

Debarred entity · Sanctioned entity

ALC Diskoms is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALC Diskoms · ODO DISKOMS · ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ "ДИСКОМС"				[sources]
Alias	ODO Diskoms · ОДО Дискомс				[sources]
Incorporation date	1995-10-30				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Registration number	`101065433`				[sources]
Sector	Manufacture of industrial, electric and electronic machinery				[sources]
Tax Number	`101065433`				[sources]
Unique Entity ID	`FBS9UUSKQWH5` · `PUUGABKRN4W4`				[sources]
Status	not available				[sources]
Address	220018 MINSK, UL. SHARANGOVICHA 13 · UL. Sharangovicha 13, 220018 Minsk				[sources]
Publishing source	АДМИНИСТРАЦИЕЙ ЦЕНРАЛЬНОГО РАЙОНА Г. МИНСКА				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-08-09

Descriptions

(also ODO DISKOMS)

— US SAM Procurement Exclusions, 2025-07-23

(also ALC DISKOMS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-09	-

Address
Full address	Country
UL. Sharangovicha 13, 220018 Minsk	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛТОР"	98	2015-03-24	-

Directors
Director	Role	Start date	End date
ARKADZI SAMUILAVICH DZIMENSHTEIN Debarred entity · Sanctioned entity	Leader or official of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,386

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-50226 · ru-c6cf9ed290d474438b1bc715e38e784393945025 · usgsa-s4mrtln3f · usgsa-s4mrtxtbd

For experts: raw data explorer

Factsheet Descriptions Data sources

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