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Kidma Tech OJSC

Sanctioned entity

Kidma Tech OJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BSVT-New Technologies · KIDMA TECH OJSC · Kidma Tech OJSC · Kidma Tek OAO · Open Joint Stock Company KIDMA TECH				[sources]
Other name	AAT Kidma Tek · Adkrytae Aktsyianernae Tavarystva Kidma Tek · BSVT-NT · BSVT-New Technologies · OAO Kidma Tek · 5 more...				[sources]
Incorporation date	2012-07-18				[sources]
Legal form	Open Joint Stock Company				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	info@kidmatech.by				[sources]
PermID	`5081656554`				[sources]
Phone	+375173961516				[sources]
Previous name	BSVT - New Technologies · BSVT-NT · Obschestvo s Ogranichennoy Otvetstvennostyu BSVT-noviye tekhnologii · Общество с Ограниченной Ответственностью БСВТ-новые технологии				[sources]
Registration number	`191607211`				[sources]
Website	www.kidmatech.by · kidmatech.by				[sources]
Status	Active				[sources]
Address	211003, 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye · 220070 Minsk, 187 Soltysa Street · Belarus · Belarus, 220070 Minsk, 187 Soltysa Street · D. 5/1, Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, 211003 Ag. Ustye · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
187 Soltysa Street, Minsk, 220070	Belarus
Room 20, Administrative Building 187, Soltysa St., 220070 Minsk	Belarus
D. 5/1, Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, 211003 Ag. Ustye	Belarus

Linked from
Subject	Role	Start date	End date
Black Shield Company for General Trading LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Financial Sanctions Implementation · UK	Belarus	2023-08-08	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,783

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

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-9b87a890f69394cfcad4683a2224f53c69ef8d1c · trade-csl-e7497cf7ee4838e14f4cbee7d35363b1d9c6dec1567effd227caed3e · NK-EV3Gkf4Z79ZG58rVbBTF9S · trade-csl-616267be7335f5abcd8e8b736c1072bacf952938 · NK-V7ziQuDdyVDGynjD6fnKVr · ch-seco-54662 · trade-csl-c8210b37b4e058fefd7bedfe5c42bb8710fafbac · gb-hmt-16045 · ua-nabc-company-2450-kidma-tech-ojsc · ua-nazk-company-2450 · trade-csl-aa1f3354fcaf46645f32cb88f6d0396b9f6a2316 · NK-SsT5j7tB4mwemqYuzkAwYs · ch-seco-54650 · NK-P6oGMPiAQPz8MbxZU8p4zA · permid-5081656554 · trade-csl-f1fe020ac57004b0b54797d75fe9e46b871800cd4436470fc640c09d · ofac-33397 · gb-fcdo-bel0129

For experts: raw data explorer

Factsheet Data sources

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