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 Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash” on a sanctions list?

Q: Is Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash” on a sanctions list?

Yes. Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash” 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. Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash” appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 6/3/2022.

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Record summary

Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash” 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; 18 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 6/3/2022.

Aliases (18)

Veřejná akciová společnost „Managing Company of Holding ‚Belkommunmash‘“·akaOffene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash‘‘·akaAvatud aktsiaselts „Valdusühingu „Belkommunmash“ haldajafirma“·akaΑνοικτή συμμετοχική εταιρία ‘Managing Company of Holding “Belkommunmash”’·akaOpen vennootschap op aandelen Beheermaatschappij van “Belkommunmash” Holding·akaOpen Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”·akaSocietatea deschisă pe acțiuni «Managing Company of Holding „Belkommunmash”»·akaSociedade por ações aberta “Managing Company of Holding ‘Belkommunmash’”·akaАдкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”·akaОткрытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”·akaSociété par actions ouverte "Managing Company of Holding "Belkommunmash""·akaAvoin osakeyhtiö ”Managing Company of Holding ’Belkommunmash’”·akaOdprta delniška družba „Managing Company of Holding ‚Belkommunmash“·akaAn chuideachta comhstoic oscailte “Managing Company of Holding ‘Belkommunmash’”·akaJavno dioničko društvo „Managing Company of Holding ‚Belkommunmash’”·akaAtviroji akcinė bendrovė „Managing Company of Holding „Belkommunmash““·akaHoldingo „Belkommunmash“ valdymo bendrovė·akaОтворено акционерно дружество „Managing Company of Holding „Belkommunmash““·aka

Addresses

64B-2 Perekhodnaya St., Minsk, 220070, BELARUS

ID Documents

Registration Number: 100205408 · UNKNOWN

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 Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash” 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 6/3/2022.
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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