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Offene Aktiengesellschaft

⚠ 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
An chuideachta comhstoic oscailte “Managing Company of Holding ‘Belkommunmash’” · Atviroji akcinė bendrovė „Managing Company of Holding „Belkommunmash““ · Avatud aktsiaselts „Valdusühingu „Belkommunmash“ haldajafirma“ · Avoin osakeyhtiö ”Managing Company of Holding ’Belkommunmash’” · Holdingo „Belkommunmash“ valdymo bendrovė · Javno dioničko društvo „Managing Company of Holding ‚Belkommunmash’” · Odprta delniška družba „Managing Company of Holding ‚Belkommunmash“ · Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash‘‘ · Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’” · Open vennootschap op aandelen Beheermaatschappij van “Belkommunmash” Holding · Sociedade por ações aberta “Managing Company of Holding ‘Belkommunmash’” · Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash” · Societatea deschisă pe acțiuni «Managing Company of Holding „Belkommunmash”» · Société par actions ouverte "Managing Company of Holding "Belkommunmash"" · Veřejná akciová společnost „Managing Company of Holding ‚Belkommunmash‘“ · Ανοικτή συμμετοχική εταιρία ‘Managing Company of Holding “Belkommunmash”’ · Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’” · Отворено акционерно дружество „Managing Company of Holding „Belkommunmash““ · Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2022/876 (OJ L153)) 03/06/2022 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 Offene Aktiengesellschaft sanctioned?

Yes. Offene Aktiengesellschaft (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2022-06-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Offene Aktiengesellschaft?

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

When was Offene Aktiengesellschaft first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-06-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Offene Aktiengesellschaft 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.