Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationBLR

Is Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING” on a sanctions list?

Q: Is Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING” on a sanctions list?

Yes. Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING” is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING” appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/25/2022.

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Record summary

Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING” is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program BLR; 19 recorded aliases; 1 address record. The publishing authority's listing date on file is 2/25/2022.

Aliases (19)

Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma·akaSocietatea deschisă pe acțiuni «BELAZ» – Societate de administrare a holdingului «BELAZ-HOLDING»·akaOpen Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING”·akaOpen vennootschap op aandelen “BELAZ” - Beheermaatschappij van “BELAZ-HOLDING” Holding·akaAvoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö·akaОАО " БЕЛАЗ"·akaААТ «БЕЛАЗ»·akaOJSC "BELAZ"·akaBelarusski Avtomobilnyi Zavod (BelAZ)·akaOpen vennootschap op aandelen “BELAZ”·akaBelarusski Avtomobilni Zavod (BelAZ)·akaOdprta delniška družba „BELAZ“ – družba za upravljanje „BELAZ-HOLDING“·akaOpen Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”·akaOffene Aktiengesellschaft ‚BELAZ‘ – Verwaltungsgesellschaft der Holding ‚BELAZ-HOLDING‘·akaVeřejná akciová společnost „BELAZ“- správcovská společnost holdingu „BELAZ-HOLDING“·akaSociedad limitada por acciones abierta “BELAZ” – Sociedad gestora de participación “BELAZ HOLDING”·akaОтворено акционерно дружество “BELAZ” управително дружество на холдинга “BELAZ-ХОЛДИНГ”·akaAtviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė·akaOtvoreno dioničko društvo „BELAZ” - upravljačko društvo holdinga „BELAZ-HOLDING”·aka

Addresses

40 let Octyabrya St. 4, Zhodino, Minsk region, 222161, BELARUS

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING” on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/25/2022.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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