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БелОМО

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Identity

Type
company
Country
BELARUS

Also known as

Aliases
a »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 · Belarussische organisatie voor optisch-mechanische toepassingen · »Belarusz Optikai és Mechanikai Szövetség« Nyrt. OJSC »Belarusian Optical and Mechanical Association« · BelOMO · Běloruské opticko-mechanické sdružení ‚BelOMO‘ · OJSC "Belarusian Optical and Mechanical Association" · OJSC „Białoruskie Stowarzyszenie Optyczno- Mechaniczne” · Open Joint-Stock Company "Minsk Mechanical Plant named after S.I. Vavilov" - management company of the holding "BelOMO" · Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“ · Publiczna spółka akcyjna „Mińskie Zakłady Mechaniczne im. Wawiłowa” – spółka zarządzająca holdingiem „BelOMO” · sociedade por ações de capital aberto «Associação Ótica e Mecânica Bielorrussa» · sociedade por ações de capital aberto «Fábrica Mecânica de Minsk, denominada em honra de S.I. Vavilov» ‒ sociedade gestora da holding «BelOMO» · Societatea deschisă pe acțiuni «Uzina mecanică din Minsk denumită după S.I. Vavilov» - societate de administrare care face parte din holdingul «BelOMO» · Ανοικτή συμμετοχική εταιρεία «Minsk Mechanical Plant named after S.I. Vavilov» — διαχειριστική εταιρεία υπό την ελέγχουσα εταιρεία «BelOMO» · БелОМО · ОАО “Белорусское оптико-механическое объединение” · Открытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/1746 (OJ L24062024)) Ukraine 24/06/2024 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 БелОМО sanctioned?

Yes. БелОМО (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2024-06-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned БелОМО?

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

When was БелОМО first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-06-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that БелОМО 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.