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Avoin

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
BELARUS

Also known as

Aliases
akciová spoločnosť „MINSKÝ ELEKTROTECHNICKÝ ZÁVOD V. I. KOZLOVA“ · atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“ · Avatud aktsiaselts „Minsk Electrotechnical Plant named after V.I. Kozlov“ · Avoin osakeyhtiö ”MINSK Electrotechnical PLANT NAMED AFTER V. I. KOZLOV” · Cuideachta Comhstoic Oscailte ‘MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV’ · Minský elektrotechnický závod V. I. Kozlova, otevřená a. s. · Offene Aktiengesellschaft ‚MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV‘ · OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov” · Openbare aandelenvennootschap “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” · Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV" · Otwarta spółka akcyjna »MIŃSKIE ZAKŁADY ELEKTROTECHNICZNE IM. W. I. KOZŁOWA« · sociedade por ações aberta “Minsk Electrotechnical Plant named after V.I. Kozlov” · sociedad limitada por acciones abierta “Minsk Electrotechnical Plant named after V.I. Kozlov” · Societatea deschisă pe acțiuni «MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV» · Société par actions ouverte “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” · Ανοικτή συμμετοχική εταιρεία “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” · Адкрытае акцыянернае таварыства "МІНСКІ ЭЛЕКТРАТЭХНІЧНЫ ЗАВОД ІМЯ В.І.КАЗЛОВА" · ОАО "МЭТЗ ИМ. В.И.КОЗЛОВА" · Открытое акционерное общество "МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА"" · Публичното акционерно дружество „Мински електротехнически завод „В.И. Козлов“

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2023/1591 (OJ L195 I)) 03/08/2023 source ↗

Listed on · 1

EU_FSF

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Avoin sanctioned?

Yes. Avoin (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-08-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Avoin?

Avoin is listed by EU FSF under program BLR. See the designations for the issuing authority and source URL of each.

When was Avoin first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-08-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Avoin is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.