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JSC ZENIT BELOMO

Sanctioned entity

JSC ZENIT BELOMO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JSC ZENIT BELOMO · Vidkryte aktsionerne tovarystvo "Zenit-BielOMO" · Відкрите акціонерне товариство "Зеніт-БєлОМО" · ОАО Зенит БелОМО				[sources]
Other name	AAT Zenit Beloma · Joint Stock Company Zenit Belomo · Open Joint-Stock Company "Zenit-BelOMO" · Otkrytoe Aktsionernoe Obshchestvo Zenit Belomo · ААТ Зеніт БелОМА · 2 more...				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`600102155`				[sources]
Tax Number	`600102155`				[sources]
Status	not available				[sources]
Address	26 Chapayev Str., Vileyka, 222416 Minsk Region · Республіка Білорусь, 222410, Мінська обл., Вілейський р-н, м. Вілейка, вул. Чапаєва, буд. 26				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-21	First seen	2023-07-19

Relationships

Address
Full address	Country
26 Chapayev Str., Vileyka, 222416 Minsk Region	Belarus

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: ofac-46530 · ua-nazk-company-10137 · ua-nsdc-25881-vidkrite-akcionerne-tovaristvo-zenit-belomo

For experts: raw data explorer

Factsheet Data sources

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