Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BELOMO HOLDING · BelOMO · BelOMO Holding · Belarusian Optical-Mechanical Association · Belarussische organisatie voor optisch-mechanische toepassingen · | [sources] | |||
Other name | BelOMO · Belarusian Optical and Mechanical Association · JointStock Company "Minsk Mechanical Plant named after S.I. Vavilov" – The Managing Company of the Holding "BelОМО" · OAO MMZ Imeni S.I. Vavilova Upravlyayushchaya Kompaniya Kholdinga BelOMO · OJSC Belarusian Optical and Mechanical Association · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Open Joint Stock Company · State-Owned Enterprise · société par actions ouverte | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
belomo@belomo.by | [sources] | ||||
ID Number | 100185185 · 14541426 | [sources] | |||
Phone | +375 17 348-44-71 +375 17 272-31-63 · +375172152301 · +375172723163 · +375173484471 | [sources] | |||
Registration number | 100185185 · 14541426 | [sources] | |||
Tax Number | 100185185 | [sources] | |||
Website | www.belomo.by · belomo.by | [sources] | |||
Status | not available | [sources] | |||
Address | 220023, Г.МИНСК, УЛ.МАКАЕНКА, 23 · 220114 Minsk, 23 Makaenka St. · 23 Makaenka Street, Minsk, 220114 · 23 Makayonok St., 220114 Minsk · BELARUS, Minsk, Makaenka St., 23 · | [sources] | |||
Publishing source | МИНСКИЙ ГОРОДСКОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-75201
· gb-fcdo-bel0127
· ofac-46529
· ca-sema-2-67-by-belomo-holding
· nz-ru-ent-428-belarusian-optical-mechanical-association
· ua-nazk-company-9918
· trade-csl-45fc753dd6db1a14e03928ad93e58d3279c51f5d
· ua-nazk-company-2444
· gb-hmt-16043
· rupep-company-24641
· NK-HSft3RcMgan3XH9BVQM3s6
· trade-csl-c8c8182dbd60241d8dbad6fba7e16811c160a09f
· trade-csl-de017346cd674d3a00d4ae79fbe72e71e0594184cf8218e857e64bb7
· ru-bbe04b67c2ac090e87e2ec3d74f2dc0a901df5eb
· ua-nsdc-24966-vidkrite-akcionerne-tovaristvo-minskij-mehanicnij-zavod-imeni-s-i-vavilova-keruuca-kompania-holdingu-belomo
· mc-freezes-3e3f8afc1f7f4efd85e76aa0960c51439cbb0598
· eu-fsf-eu-11820-32
· ca-sema-97a6a5aab469cf4617e7c4b9e7fea563461d0aaa
· ch-seco-54641
· ua-nabc-company-2444-belomo-holding
· fr-ga-7499
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
23 Makaenka Street, Minsk, 220114 | Belarus | |
BELARUS, Minsk, Makaenka St., 23 · Belarus, Minsk, Makaenka St., 23 | Belarus | |
23 Makayonok St., 220114 Minsk | Belarus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
СОВМЕСТНОЕ ПРЕДПРИЯТИЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ БЕЛРО" | 51 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Dzmitry Mikhaltsou Sanctioned entity | Leader or official of | - | - |