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Legmash Plant JSC

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameJOINT STOCK COMPANY PLANT LEGMASH · Joint Stock Company Plant Legmash · LEGMASH PLANT JSC · Legmash · Legmash Plant · 6 more...[sources]
Other nameJOINT STOCK COMPANY PLANT LEGMASH · JSC Legmash · Legmash Plant · Legmash Plant Open Joint Stock Company · OJSC Legmash Plant · 8 more...[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Tax Number300228934[sources]
Unique Entity IDFA85SYBDLHY9 · FA89DZF76QG8 · FA9XT3D8SWM7 · PTSXAS2EHQN5[sources]
Statusnot available[sources]
Address17, per. Vostochny, 211390 Orsha · BLR, 211390 ORSHA, 17, PER. VOSTOCHNY · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,240

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,515

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,587

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List4,722

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,410

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,147

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


Source data IDs: usgsa-s4mrtxt9g · NK-dnSx53RFHpS5NSzfRowkyo · ca-sema-cc11492d71f7b95250e04d49384130ee5b66a7b4 · gb-fcdo-bel0172 · gb-hmt-16742 · usgsa-s4mrtxt9f · gb-coh-femgxedf-0zscvbvyw5wjcsldwu · usgsa-s4mrtln2x · ofac-50198 · usgsa-s4mrtxt9h

For experts: raw data explorer