Base
Organization6 sanctions listsBelarus

Managing Company of Holding "Belkommunmash"

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Managing Company of Holding "Belkommunmash"
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-MJW9Pb2VZ6pmZx2AyvxEpH
Registration Number
100205408
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Managing Company of Holding "Belkommunmash" appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • lv_fiu_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

BELARUS, 220070 Minsk, 64B-2 Perekhodnaya St.; Belarus, 220070 Minsk, 64B-2 Perekhodnaya St.; 64B-2 rue Perekhodnaya, 220070 Minsk

Aliases (20)

Also Known As
Odprta delniška družba „Managing Company of Holding ‚Belkommunmash“
Open Joint Stock Company ‘Managing Company of Holding ‘Belkommunmash’’
Societatea deschisă pe acțiuni «Managing Company of Holding „Belkommunmash”»
An chuideachta comhstoic oscailte “Managing Company of Holding ‘Belkommunmash’”
Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash‘‘
Ανοικτή συμμετοχική εταιρία ‘Managing Company of Holding “Belkommunmash”’
Avatud aktsiaselts „Valdusühingu „Belkommunmash“ haldajafirma“
Avoin osakeyhtiö ”Managing Company of Holding ’Belkommunmash’”
Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”
Société par actions ouverte "Managing Company of Holding "Belkommunmash""
Veřejná akciová společnost „Managing Company of Holding ‚Belkommunmash‘“
Javno dioničko društvo „Managing Company of Holding ‚Belkommunmash’”
Sociedade por ações aberta “Managing Company of Holding ‘Belkommunmash’”
Atviroji akcinė bendrovė „Managing Company of Holding „Belkommunmash““
Отворено акционерно дружество „Managing Company of Holding „Belkommunmash““
Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”
Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”
Open vennootschap op aandelen Beheermaatschappij van “Belkommunmash” Holding
Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash”
Holdingo „Belkommunmash“ valdymo bendrovė

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.