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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY PLANT LEGMASH · Joint Stock Company Plant Legmash · LEGMASH PLANT JSC · Legmash · Legmash Plant · | [sources] | |||
| Other name | JOINT STOCK COMPANY PLANT LEGMASH · JSC Legmash · Legmash Plant · Legmash Plant Open Joint Stock Company · OJSC Legmash Plant · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Tax Number | 300228934 | [sources] | |||
| Unique Entity ID | FA85SYBDLHY9 · FA89DZF76QG8 · FA9XT3D8SWM7 · PTSXAS2EHQN5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 17, per. Vostochny, 211390 Orsha · BLR, 211390 ORSHA, 17, PER. VOSTOCHNY · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Canada | Global Affairs Canada | Belarus / Bélarus | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 17, per. Vostochny, 211390 Orsha | Belarus | |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
gb-fcdo-bel0172 · usgsa-s4mrtxt9h · gb-coh-femgxedf-0zscvbvyw5wjcsldwu · usgsa-s4mrtln2x · usgsa-s4mrtxt9g · NK-dnSx53RFHpS5NSzfRowkyo · ca-sema-cc11492d71f7b95250e04d49384130ee5b66a7b4 · usgsa-s4mrtxt9f · gb-hmt-16742 · ofac-50198For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.