Statements: OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING

Canonical ID: NK-hDr2CxmhFmDRjCisQete2c · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty716`	2024-11-02
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-6361-48`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty23y`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty715`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty23x`	2024-11-02
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-24561-vidkrite-akcionerne-tovaristvo-belaz-kerivna-kompania-holdingu-belazholding`	2024-03-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty718`	2024-11-02
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-118981e20e503e1845acc53c010f7110b11bdc48`	2024-08-14
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3580`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-42d562774b4ed0563a0ac803664b1eee15910e68`	2025-02-03
`Organization:topics`	sanction		us_trade_csl	`ofac-41319`	2025-07-17
`LegalEntity:uniqueEntityId`	J2PBH371F2H8	eng	us_sam_exclusions	`usgsa-s4mrty240`	2024-12-03
`LegalEntity:uniqueEntityId`	J2B3Q51B6T26	eng	us_sam_exclusions	`usgsa-s4mrty23y`	2024-12-03
`LegalEntity:uniqueEntityId`	J2D7SAJ4BHQ7	eng	us_sam_exclusions	`usgsa-s4mrty717`	2024-12-03
`LegalEntity:uniqueEntityId`	J2AZBMEB6NS5	eng	us_sam_exclusions	`usgsa-s4mrty23x`	2024-12-03
`LegalEntity:uniqueEntityId`	K97TZANJRNT4	eng	us_sam_exclusions	`usgsa-s4mrphrkj`	2024-12-03
`LegalEntity:uniqueEntityId`	J2PBH371F2H8	eng	us_sam_exclusions	`usgsa-s4mrty718`	2024-12-03
`LegalEntity:uniqueEntityId`	J2D7SAJ4BHQ7	eng	us_sam_exclusions	`usgsa-s4mrty23z`	2024-12-03
`LegalEntity:uniqueEntityId`	J2AZBMEB6NS5	eng	us_sam_exclusions	`usgsa-s4mrty715`	2024-12-03
`LegalEntity:uniqueEntityId`	J2B3Q51B6T26	eng	us_sam_exclusions	`usgsa-s4mrty716`	2024-12-03
`Organization:website`	https://belaz.by/	fra	fr_tresor_gels_avoir	`fr-ga-3580`	2023-04-20
`LegalEntity:website`	https://belaz.by/		ch_seco_sanctions	`ch-seco-46083`	2023-04-20
`Organization:website`	https://belaz.by/		be_fod_sanctions	`eu-fsf-eu-6361-48`	2023-04-20
`Organization:website`	https://belaz.by/		eu_fsf	`eu-fsf-eu-6361-48`	2023-04-20
`Company:website`	https://belaz.by/		permid	`permid-4296651551`	2024-06-26

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