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Home › Search › Belarusian entities Country: Belarus Entered into force: November 17, 2022 The following Belarusian companies are involved in military manufacturing, technology, engineering, banking and railway transportation. They represent economic sectors critical to the Lukashenko regime and its current policies that threaten the security of Ukraine and Ukrainians. List of entities - November 17, 2022 (16 entites) ALEVKURP OJSC LLC Aktualnye Resheniya Bezopasnosti Gomel Design Bureau Luch OJSC KB Radar JSC MINSK WHEEL TRACTOR PLANT JOINT-STOCK COMPANY (VOLAT) AGAT-CONTROL SYSTEMS OJSC AGAT-SYSTEM OJSC Multidisciplinary scientific and production private unitary plant Tetraedr VOLATAVTO OJSC UE Precision Electromechanics Plant Development Bank of the Republic of Belarus OJSC Alfa-Bank ZAO (Belarus) MTBank CJSC Paritetbank OJSC Belarusky Narodny Bank Belarusian Railway

Belarusian entities Country: Belarus Entered into force: November 17, 2022 The following Belarusian companies are involved in military manufacturing, technology, engineering, banking and railway transportation. They represent economic sectors critical to the Lukashenko regime and its current policies that threaten the security of Ukraine and Ukrainians. List of entities - November 17, 2022 (16 entites) ALEVKURP OJSC LLC Aktualnye Resheniya Bezopasnosti Gomel Design Bureau Luch OJSC KB Radar JSC MINSK WHEEL TRACTOR PLANT JOINT-STOCK COMPANY (VOLAT) AGAT-CONTROL SYSTEMS OJSC AGAT-SYSTEM OJSC Multidisciplinary scientific and production private unitary plant Tetraedr VOLATAVTO OJSC UE Precision Electromechanics Plant Development Bank of the Republic of Belarus OJSC Alfa-Bank ZAO (Belarus) MTBank CJSC Paritetbank OJSC Belarusky Narodny Bank Belarusian Railway

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Belarus

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_SEMA_SANCTIONS_NEWS CA-UKRAINE Canada SEMA Russia/Ukraine sanctions news Russia/Ukraine — source ↗

Listed on · 1

CA_SEMA_SANCTIONS_NEWS
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.