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-CONSorganizationUKR

Is Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“ on a sanctions list?

Q: Is Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“ on a sanctions list?

Yes. Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“ 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. Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“ appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 6/24/2024.

→ Screen a different name Get audit-ready reports

Aliases (16)

Ανοικτή συμμετοχική εταιρεία «Minsk Mechanical Plant named after S.I. Vavilov» — διαχειριστική εταιρεία υπό την ελέγχουσα εταιρεία «BelOMO»·akaa »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság (Open Joint-Stock Company »Minsk Mechanical Plant named after S.I. Vavilov«), a »BelOMO« holdingtársaság irányító vállalata·aka»Belarusz Optikai és Mechanikai Szövetség« Nyrt. OJSC »Belarusian Optical and Mechanical Association«·akaBelarussische organisatie voor optisch-mechanische toepassingen·akaPubliczna spółka akcyjna „Mińskie Zakłady Mechaniczne im. Wawiłowa” – spółka zarządzająca holdingiem „BelOMO”·akaOJSC „Białoruskie Stowarzyszenie Optyczno- Mechaniczne”·akasociedade por ações de capital aberto «Fábrica Mecânica de Minsk, denominada em honra de S.I. Vavilov» ‒ sociedade gestora da holding «BelOMO»·akasociedade por ações de capital aberto «Associação Ótica e Mecânica Bielorrussa»·akaBěloruské opticko-mechanické sdružení ‚BelOMO‘·akaOpen Joint-Stock Company "Minsk Mechanical Plant named after S.I. Vavilov" - management company of the holding "BelOMO"·akaOJSC "Belarusian Optical and Mechanical Association"·akaОткрытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга·akaБелОМО·akaОАО “Белорусское оптико-механическое объединение”·akaBelOMO·akaSocietatea deschisă pe acțiuni «Uzina mecanică din Minsk denumită după S.I. Vavilov» - societate de administrare care face parte din holdingul «BelOMO»·aka

Addresses

Makaenka St., 23, Minsk, BELARUS

ID Documents

Other identification number: 14541426 · BELARUS
Other identification number: 100185185 · 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 Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“ 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 6/24/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.