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ААТ «Мінскі аўтамабільны завод»

⚠ 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
Atviroji akcinė bendrovė „Minsk Automobile Works“ – holdingo „BELAVTOMAZ“ valdymo bendrovė · Avatud aktsiaselts „Minsk Automobile Works“ - valdusühingu „BELAVTOMAZ“ haldajafirma · Avoin osakeyhtiö ”Minsk Automobile Works” – holdingyhtiön ”BELAVTOMAZ” hallintoyhtiö · De open vennootschap op aandelen “MAZ” · Minskii Avtomobilni Zavod (MAZ) · Minskii Avtomobilnyi Zavod (MAZ) · Odprta delniška družba „ Minsk Automobile Works“ – družba za upravljanje “BELAVTOMAZ“ · Offene Aktiengesellschaft ‚Minsk Automobile Works‘ Verwaltungsgesellschaft der Holding ‚BELAVTOMAZ‘ · OJSC “MAZ” · Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding · Open Joint Stock Company „Minsk Automobile Works” – spółka zarządzająca holdingu „BELAVTOMAZ” · Open vennootschap op aandelen “Minsk Automobile Works” - Beheermaatschappij van “BELAVTOMAZ” Holding · Otvoreno dioničko društvo „Minsk Automobile Works” – upravljačko društvo holdinga „BELAVTOMAZ” · Sociedad limitada por acciones abierta “Minsk Automobile Works” – Sociedad gestora de participación de “BELAVTOMAZ” · Societatea deschisă pe acțiuni «Minsk Automobile Works» - Societate de administrare a holdingului «BELAVTOMAZ» · Société par actions ouverte “Minsk Automobile Works” – Société de gestion du holding “BELAVTOMAZ” · Usine automobile de Minsk · Veřejná akciová společnost „Minsk Automobile Works“ - správcovská společnost holdingu „BELAVTOMAZ“ · ААТ «Мінскі аўтамабільны завод» · ОАО "Минский автомобильный завод" · Отворено акционерно дружество “ Minsk Automobile Works ” - управително дружество на холдинга “ BELAVTOMAZ“

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2025/386 (OJ L25022025)) 25/02/2025 source ↗

Listed on · 1

EU_FSF

More sanctioned entities from BELARUS

View all sanctioned entities from BELARUS →

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 ААТ «Мінскі аўтамабільны завод» sanctioned?

Yes. ААТ «Мінскі аўтамабільны завод» (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2025-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ААТ «Мінскі аўтамабільны завод»?

ААТ «Мінскі аўтамабільны завод» is listed by EU FSF under program BLR. See the designations for the issuing authority and source URL of each.

When was ААТ «Мінскі аўтамабільны завод» first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ААТ «Мінскі аўтамабільны завод» 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.