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208 results for “Belarus”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Department of Internal Affairs of the Gomel Region Executive Committee Also known as: Department of Internal Affairs of the Gomel Region Executive Committee, ゴメリ州執行委員会内務局, Управление Внутренних Дел Гомельского облисполкома +5 more | Entity | BY | us trade csleu journal sanctionsOFAC SDNtw shtcua nsdc sanctions+2 more |
| Oleg Petrovich Shpakov Also known as: Oleg Petrovich Shpakov, SHPAKAU, Aleh Piatrovich, Aleh Piatrovich Shpakau | Individual | BY | tw shtcus trade cslOFAC SDN |
| OOO Ruchservomotor Also known as: Rukhservomotor LLC, OOO Рухсервомотор, Limited Liability Company “Rukhservomotor” +20 more | Entity | BY | us trade cslmc fund freezesca dfatd sema sanctionseu journal sanctionsEU CFSP+6 more |
| UE RubiStar Also known as: UE RubiStar, Proizvodstvennoe Unitarnoe Predprivatie RubiStar Mikholapa E.I. Smolevichskii Raion, UE RubiStar Mikholapa E.I. Smolevichi District +3 more | Entity | BY | tw shtcus trade cslOFAC SDN |
| JSC Peleng Also known as: JSC PELENG, Открытое акционерное общество “Пеленг” (ОАО “Пеленг”, JSC Peleng +22 more | Entity | BY | us trade cslmc fund freezesDFAT (AU)ca dfatd sema sanctionseu journal sanctions+10 more |
| Республіканське транспортно-експедиційне унітарне підприємство "Белінтертранс - транспортно-логістичний центр" Білоруської залізниці Also known as: Республіканське транспортно-експедиційне унітарне підприємство "Белінтертранс - транспортно-логістичний центр" Білоруської залізниці, республиканское транспортно-экспедиционное унитарное предприятие "Белинтертранс - транспортно-логистический центр" Белорусской железной дороги, Respublikanske transportno-ekspedytsiine unitarne pidpryiemstvo "Belintertrans - transportno-lohistychnyi tsentr" Biloruskoyi zaliznytsi | Entity | — | ua nsdc sanctions |
| Elena Vladimirovna Titova Also known as: Elena Vladimirovna Titova, TSITOVA, Alena Uladzimirauna, Alena Uladzimirauna Tsitova | Individual | BY | tw shtcus trade cslOFAC SDN |
| HOTEL PLANETA Also known as: Sociedade por ações aberta "HOTEL PLANETA", HOTEL PLANETA, Sociedad limitada por acciones abierta “HOTEL PLANETA” +20 more | Entity | BY | mc fund freezeseu journal sanctionsEU CFSPfr tresor gels avoirbe fod sanctions+1 more |
| Elena Aleksandrovna Pereselyak Also known as: PERESELYAK, Elena Aleksandrovna, PERASIALIAK, Alena Aliaksandrauna, Alena Aliaksandrauna Perasialiak | Individual | BY | tw shtcus trade cslOFAC SDN |
| Yong Nam Jong Also known as: JONG, Yong Nam, 정영남, Yong Nam Jong +1 more | Individual | BY, KP | us trade cslmc fund freezesjp mof sanctionseu journal sanctionseu travel bans+5 more |
| JSC Holography Industry Also known as: Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ”, ZAT Galagrafichnaya Industryya, ZAO Golograficheskaya Industriya +7 more | Entity | BY | mc fund freezeseu journal sanctionsEU CFSPch seco sanctionslt fiu freezes+3 more |
| Vadim Ivanovich MOZOL Also known as: Mazol Vadzim Ivanavich, Vadzim Ivanavich MAZOL, Vadim Ivanovich MOZOL +13 more | Individual | BY | mc fund freezesca dfatd sema sanctionseu journal sanctionseu travel bansEU CFSP+4 more |
| Міністерство оборони Республіки Білорусь Also known as: The Belarus Ministry of Defence, Belarus Ministry of Defence, Ministry of Defense of the Republic of Belarus +4 more | Entity | BY | us trade cslca dfatd sema sanctionseu journal sanctionstw shtcua nsdc sanctions+1 more |
| LIMITED LIABILITY COMPANY BAZTUBE Also known as: Obshchestvo S Ogranichennoi Otvetstvennostyu Baztyub | Entity | BY | tw shtcus trade cslOFAC SDN |
| Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк" Also known as: Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк", Belarusbank JSC, Открытое акционерное общество "Сберегательный банк "Беларусбанк" +3 more | Entity | BY | eu sanctions mapca dfatd sema sanctionseu journal sanctionsua nsdc sanctionsch seco sanctions |
| Ina Leanidauna PAULOUSKAYA Also known as: Павловская Инна Леонидовна, Ина Павловския, Ina Leanidavna PAVLOVSKÁ +17 more | Individual | BY | mc fund freezesca dfatd sema sanctionseu journal sanctionsEU CFSPeu travel bans+4 more |
| Valentina Gennadevna Kulik Also known as: Valjantsina Henadzieuna KULIK, Валянціна Генадзьеўна КУЛІК, Kulik Valiantsina Genadzeuna +8 more | Individual | BY | mc fund freezeseu journal sanctionsEU CFSPeu travel bansch seco sanctions+3 more |
| OJSC StankoGomel Also known as: StankoGomel, Відкрите акціонерне товариство "СтанкоГомель", Gomel Machine-Tool Plant +13 more | Entity | BY | us trade cslgb fcdo sanctionsca dfatd sema sanctionsOFAC SDNua nsdc sanctions |
| Andrei Andreevich PRAKAPUK Also known as: Андрей Андреевич ПРОКОПУК, Prakapuk Andrei Andreevich, Andrej Andrejevitj PRAKAPUK +7 more | Individual | BY | mc fund freezeseu travel banseu journal sanctionsEU CFSPfr tresor gels avoir+2 more |
| Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company Also known as: Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company, ベルインヴェストバンク, Belinvestbank +9 more | Entity | BY | us trade csljp mof sanctionseu sanctions mapca dfatd sema sanctionseu journal sanctions+4 more |
| Logex Also known as: Logex, ООО “Логекс”, ТАА ‘Лагекс’ +1 more | Entity | BY | mc fund freezeseu journal sanctionsEU CFSPfr tresor gels avoirbe fod sanctions+1 more |
| Globalcustom Management LLC Also known as: ООО "Глобалкастом- менеджмент", Globalcustom Management LLC, ООО "Глобалкастом-менеджмент" +1 more | Entity | BY | mc fund freezeseu journal sanctionsEU CFSPfr tresor gels avoirbe fod sanctions+1 more |
| Industrial-Commercial Private Unitary Enterprise Minotor-Service Also known as: Виробничо-торгівельне приватне унітарне підприємство "Мінотор-сервіс", Minotor-Service, INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE +17 more | Entity | BY | us trade cslDFAT (AU)ca dfatd sema sanctionseu journal sanctionsOFAC SDN+6 more |
| Igor Vladimirovich Kuzmenko Also known as: Igor Vladimirovich Kuzmenko, KUZMENKA, Ihar Uladzimiravich, Ihar Uladzimiravich Kuzmenka | Individual | BY | tw shtcus trade cslOFAC SDN |
| Oskartour LLC Also known as: Oskartour LLC, Ribotos atsakomybės bendrovė (RAB) „Oskartour“ | Entity | BY | mc fund freezeseu journal sanctionsEU CFSPfr tresor gels avoirbe fod sanctions+1 more |
| JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA Also known as: Belarusrezinotechnika OJSC, AO BRT | Entity | BY | us trade csltw shtcOFAC SDN |
| Sergei Sergeevich Girgel Also known as: Siarhei Siarheevich GIRGEL, Sergei Sergeevich Girgel, Сяргей Сяргеевіч ГІРГЕЛЬ +8 more | Individual | BY | mc fund freezeseu journal sanctionsEU CFSPeu travel bansch seco sanctions+3 more |
| Oboronnye Initsiativy Also known as: ООО Оборонные инициативы, Defense initiatives LLC (LLC Oboronnye initsiativy), OOO Oboronnye Initsiativy +15 more | Entity | BY | us trade cslDFAT (AU)ca dfatd sema sanctionseu journal sanctionsOFAC SDN+6 more |
| UE “Institute of Digital Television Horizon” Also known as: Унітарнае прадпрыемства “IЛТ ГАРЫЗОНТ”, Research Unitary Enterprise "INSTITUTE OF DIGITAL TELEVISION HORIZONT", Institutul Chelyabinsk de televiziune digitală «Horizont» +19 more | Entity | BY | mc fund freezeseu journal sanctionsEU CFSPfr tresor gels avoirua nsdc sanctions+2 more |
| Armed Forces of Belarus Also known as: The Ministry of Defence of the Republic of Belarus, 国防省（ベラルーシ軍及び場所を問わず全ての運用部隊を含む。） | Entity | — | jp meti ru |
| Aliaksandr Piatrovich Vetsianevich Also known as: Aliaksandr Piatrovich Vetsianevich, Ветеневич Олександр Петрович, Ветеневич Александр Петрович +13 more | Individual | BY | us trade cslDFAT (AU)gb fcdo sanctionsnz russia sanctionsca dfatd sema sanctions+2 more |
| Investigative Committee of the Republic of Belarus Also known as: Следственный Комитет Республики Беларусь, Belarusian Investigative Committee, Investigative Committee of Belarus +1 more | Entity | BY | us trade cslOFAC SDN |
| Sergey Vasilyevich MASLIUKOV Also known as: Siarhei Vasilyevich MASLIUKOU, Sergey Vasilyevich MASLIUKOV, Masliukou Siarhei +16 more | Individual | BY | mc fund freezesca dfatd sema sanctionseu journal sanctionseu travel bansEU CFSP+4 more |
| Limited Liability Company Bremino Group Also known as: Bremino Group LLC, ООО "Бремино групп”, Bremino-groep LLC +18 more | Entity | BY | us trade cslmc fund freezesjp mof sanctionsca dfatd sema sanctionseu journal sanctions+6 more |
| National Bank of the Republic of Belarus Also known as: Национальный банк Республики Беларусь | Entity | BY | ca dfatd sema sanctions |
| Aleksey Valerievich LAZARENKA Also known as: Aleksey Valerievich LAZARENKO, Алексей Валерьевич ЛАЗАРЕНКО, Аляксей Валер'евіч ЛАЗАРЭНКА | Individual | BY | gb fcdo sanctions |
| Sergei Dmitrevich SIMONENKO Also known as: Сімоненко Сергій Дмитрович, Sergej Simoněnko, Симоненко Сергей Дмитриевич +14 more | Individual | BY | mc fund freezesDFAT (AU)ca dfatd sema sanctionseu journal sanctionsEU CFSP+7 more |
| Kugel Limited Liability Company | Entity | BY, RU | tw shtcus trade cslOFAC SDN |
| Dmitry Yuryevich Manko Also known as: MANKO, Dmitry Yuryevich, MANKO, Dzmitry, Dzmitry Manko | Individual | BY | tw shtcus trade cslOFAC SDN |
| Belarusky Narodny Bank Also known as: Беларускi народны банк) (, Открытое акционерное общество "Белорусский народный банк"/ ОАО "БНБ-Банк" | Entity | BY | ca dfatd sema sanctions |
| Open Joint Stock Company Rogachevsky Zavod Diaproektor Also known as: Open Joint Stock Company Rogachevsky Zavod Diaproektor, Открытое акционерное общество "Рогачевский завод "Диапроектор", Відкрите акціонерне товариство "Рогачовський завод "Діапроєктор" +2 more | Entity | BY | us trade csleu journal sanctionsOFAC SDNtw shtcua nsdc sanctions |
| Anton Konstantinovich Lavrentiev Also known as: LAVRENTIEV, Anton Konstantinovich, Anton Kanstantsinavich LAURENTSYEU, LAURENTSYEU, Anton Kanstantsinavich | Individual | BY | tw shtcus trade cslOFAC SDN |
| Belneftekhim - Belarusian State Concern for Oil and Chemistry Also known as: Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim«, Belneftekhim - empresa estatal bielorrussa para o petróleo e a química, BELNEFTEKHIM +40 more | Entity | UA, LV, BY, RU +2 | us trade cslmc fund freezesca dfatd sema sanctionseu journal sanctionsEU CFSP+7 more |
| Aviakompaniya Rada LLC Also known as: Aviakompaniya Rada, OOO, Rada Airlines LLC, Obshchestvo s Ogranichennoi Otvetstvennostyu Aviakompaniya Rada | Entity | BY | us trade csltw shtcOFAC SDN |
| Irina Vasilevna PRADUN Also known as: Ірына Васільеўна ПРАДУН, Irina Vasilevna PRADUN, Pradun Iryna Vasieuna +14 more | Individual | BY | mc fund freezesca dfatd sema sanctionseu journal sanctionsEU CFSPeu travel bans+4 more |
| ASAM Also known as: Asobnaia sluzhba aktyunykh merapryemstvau, Асобная служба актыўных мерапрыемстваў (АСАМ), Отдельная служба активных мероприятий (ОСАМ) +7 more | Entity | BY | mc fund freezeseu journal sanctionsEU CFSPfr tresor gels avoirbe fod sanctions+1 more |
| State Authority For Military Industry Of The Republic Of Belarus Also known as: State Authority For Military Industry Of The Republic Of Belarus (SAMI), Государственный военно-промышленный комитет Республики Беларусь, State Military-Industrial Committee of the Republic of Belarus (SMIC) +13 more | Entity | BY | us trade cslDFAT (AU)jp mof sanctionsca dfatd sema sanctionseu journal sanctions+7 more |
| Managing Company of Holding "Belkommunmash" Also known as: Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”, Open Joint Stock Company ‘Managing Company of Holding ‘Belkommunmash’’, Javno dioničko društvo „Managing Company of Holding ‚Belkommunmash’” +19 more | Entity | BY | mc fund freezeseu journal sanctionsEU CFSPfr tresor gels avoirlv fiu sanctions+2 more |
| Білоруський державний концерн з виробництва і реалізації товарів легкої промисловості Also known as: Білоруський державний концерн з виробництва і реалізації товарів легкої промисловості, Belarusian State Concern for the Production and Sale of Light Industry Goods, Белорусский государственный концерн по производству и реализации товаров легкой промышленности +1 more | Entity | — | ua nsdc sanctions |
| Petr Aleksandrovich Orlov Also known as: Pjotr Aleksandrovitj ARLOU, Арлоў Пётр Александровiч, Piotr Alexandrovič ARLOV +16 more | Individual | BY | mc fund freezeseu journal sanctionsEU CFSPeu travel bansua nsdc sanctions+4 more |
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