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ALC Diskoms

Sanctioned entity

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

Type	Company				[sources]
Name	ALC Diskoms · ODO DISKOMS · ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ ОТВЕТСТВЕННОСТЬЮ "ДИСКОМС"				[sources]
Other name	ODO Diskoms · ОДО Дискомс				[sources]
Incorporation date	1995-10-30				[sources]
Jurisdiction	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]
Address	BLR, 220018 MINSK, UL. SHARANGOVICHA 13 · UL. Sharangovicha 13, 220018 Minsk				[sources]
Publishing source	АДМИНИСТРАЦИЕЙ ЦЕНРАЛЬНОГО РАЙОНА Г. МИНСКА				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	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	Office of Foreign Assets Control		-	-

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
Arkady Samuilovich Dimenshtein Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Tightens Sanctions on Belarus’s Military Support to Russia and Lukashenka Regime	2024-08-09

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ru-c6cf9ed290d474438b1bc715e38e784393945025 · usgsa-s4mrtxtbd · ofac-pr-091be42b04dfa268036a6d42cb4f66c6fa8c87fb · ofac-50226 · usgsa-s4mrtln3f

For experts: raw data explorer

Factsheet Descriptions Data sources

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