Base
Organization3 sanctions listsBelarus

JSC ZENIT BELOMO

First seen Jul 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
JSC ZENIT BELOMO
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-RFMiWu38ouvCissbUZSKHf
Registration Number
600102155
First Seen
Jul 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

JSC ZENIT BELOMO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Minsk Region, 222416, 26 Chapayev Str., Vileyka; Республіка Білорусь, 222410, Мінська обл., Вілейський р-н, м. Вілейка, вул. Чапаєва, буд. 26

Aliases (9)

Also Known As
ОАО Зенит БелОМО
Открытое акционерное общество "Зенит-БелОМО"
Відкрите акціонерне товариство "Зеніт-БєлОМО"
Open Joint-Stock Company "Zenit-BelOMO"
Joint Stock Company Zenit Belomo
AAT Zenit Beloma
Vidkryte aktsionerne tovarystvo "Zenit-BielOMO"
ААТ Зеніт БелОМА
Otkrytoe Aktsionernoe Obshchestvo Zenit Belomo

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JSC ZENIT BELOMOCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
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Stanislau Uladzimiravich IVANIUTSENKAIndividual
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Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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Aliaksandra AksianchukIndividual
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Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
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us_trade_cslus_ofac_sdn

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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.