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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 · 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" · 7 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 · 5 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	2024-05-09	Last checked	2024-05-16	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
National Agency on Corruption Prevention	-	2023-05-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2023	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
Foreign, Commonwealth & Development Office (FCDO) · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
National Agency on Corruption Prevention	-	-	-
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	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,245

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)18,940

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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)

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: ua-nabc-company-2444-belomo-holding · gb-hmt-16043 · ofac-46529 ·

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

· rupep-company-24641 · ua-nazk-company-9918 · ua-nazk-company-2444 · ca-sema-2-67-by-belomo-holding · NK-HSft3RcMgan3XH9BVQM3s6 · trade-csl-45fc753dd6db1a14e03928ad93e58d3279c51f5d · trade-csl-c8c8182dbd60241d8dbad6fba7e16811c160a09f · gb-fcdo-bel0127 · trade-csl-de017346cd674d3a00d4ae79fbe72e71e0594184cf8218e857e64bb7 · ch-seco-54641

For experts: raw data explorer

Factsheet Data sources

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