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Joint Stock Company Plant Legmash

Sanctioned entity

Joint Stock Company Plant Legmash is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOINT STOCK COMPANY PLANT LEGMASH · Joint Stock Company Plant Legmash				[sources]
Other name	OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD · OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH · Otkrytoe Aktsionernoe Obschestvo Belorusskiy Metallurgicheskiy Zavod · Otkrytoe Aktsionernoe Obschestvo Zavod Legmash · ZAVOD SHVEINYKH MASHIN OAO · 2 more...				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Registration number	`PTSXAS2EHQN5`				[sources]
Tax Number	`300228934`				[sources]
Status	not available				[sources]
Address	17, per. Vostochny, 211390 Orsha · BLR, 211390 ORSHA, 17, PER. VOSTOCHNY				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-09

Relationships

Address
Full address	Country
17, per. Vostochny, 211390 Orsha	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-09	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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: usgsa-s4mrtln2x · ofac-50198

For experts: raw data explorer

Factsheet Data sources

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