Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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Открытое акционерное общество “Управляющая компани…
Открытое акционерное общество “Управляющая компани…
⚠ Sanctioned · 1 active program
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’”
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.
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.