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Ruchservomotor LLC

Sanctioned entity

Ruchservomotor LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OOO RUCHSERVOMOTOR · OOO Ruchservomotor · Ruchservomotor LLC · Ruckservomotor OOO · Rukhervomotor · 2 more...				[sources]
Other name	OOO Rukhservomotor · Obshchestvo s Ogranichennoi Otvetstvennostyu Rukhservomotor · Ruckservomotor OOO · Rukhervomotor · Rukhervomotor LLC · 3 more...				[sources]
Incorporation date	2000-02-24				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
E-Mail	Info@ruchservomotor.com				[sources]
Phone	+375173905447				[sources]
Sector	Manufacture of industrial, electric and electronic machinery				[sources]
Tax Number	`800002497`				[sources]
Status	not available				[sources]
Address	Belarus, 220019 Minsk, 5 st Montazhnikov · Montazhnikov St. 5, 220019 Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2024-08-09

Relationships

Address
Full address	Country
Montazhnikov St. 5, 220019 Minsk	Belarus
5 st Montazhnikov, Minsk, 220019	Belarus

Directors
Director	Role	Start date	End date
Aliaksandr Uladzimiravich Zharski	Leader or official of	-	-
Siarhei Mikalaevich Sidaruk	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2024-08-09	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2024-08-09	-

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: gb-hmt-16553 · gb-fcdo-bel0165 · ofac-50186

For experts: raw data explorer

Factsheet Data sources

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