First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026
Risk Level
High
7 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 2026-10-31 · Updates daily
Managing Company of Holding "Belkommunmash" appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
64B-2 rue Perekhodnaya, 220070 Minsk; Belarus, 220070 Minsk, 64B-2 Perekhodnaya St.; BELARUS, 220070 Minsk, 64B-2 Perekhodnaya St.; 64B-2 Perekhodnaya St., 220070 Minsk, Belarus
| Also Known As |
|---|
| Societatea deschisă pe acțiuni «Managing Company of Holding „Belkommunmash”» |
| Open Joint Stock Company ‘Managing Company of Holding ‘Belkommunmash’’ |
| Odprta delniška družba „Managing Company of Holding ‚Belkommunmash“ |
| Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash‘‘ |
| An chuideachta comhstoic oscailte “Managing Company of Holding ‘Belkommunmash’” |
| Ανοικτή συμμετοχική εταιρία ‘Managing Company of Holding “Belkommunmash”’ |
| Société par actions ouverte "Managing Company of Holding "Belkommunmash"" |
| Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’” |
| Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash” |
| Sociedade por ações aberta “Managing Company of Holding ‘Belkommunmash’” |
| Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’” |
| Atviroji akcinė bendrovė „Managing Company of Holding „Belkommunmash““ |
| Javno dioničko društvo „Managing Company of Holding ‚Belkommunmash’” |
| Отворено акционерно дружество „Managing Company of Holding „Belkommunmash““ |
| Avoin osakeyhtiö ”Managing Company of Holding ’Belkommunmash’” |
| Holdingo „Belkommunmash“ valdymo bendrovė |
| Open vennootschap op aandelen Beheermaatschappij van “Belkommunmash” Holding |
| Veřejná akciová společnost „Managing Company of Holding ‚Belkommunmash‘“ |
| Avatud aktsiaselts „Valdusühingu „Belkommunmash“ haldajafirma“ |
| Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’” |
| Открытое акционерное общество ‘Управляющая компания холдинга ‘Белкоммунмаш’’ |
| Адкрытае акцыянернае таварыства ‘Кiруючая кампанiя холдынгу ‘Белкамунмаш’’ |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
