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Organization4 sanctions listsBelarusRussia

Товариство з обмеженою відповідальністю "ДМТ Трейдінг"

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Товариство з обмеженою відповідальністю "ДМТ Трейдінг"
Entity Type
Organization (Organization)
Countries
Belarus, Russia
OpenSanctions ID
NK-ahispnnypv5XrBS5hiV478
First Seen
May 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 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

Товариство з обмеженою відповідальністю "ДМТ Трейдінг" appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

89/2 Pobediteley Ave Minsk 220020 BY; Республіка Білорусь, 220020, м. Мінськ, проспект Переможців, буд. 89/2 (Республика Беларусь, 220020, г. Минск, проспект Победителей, дом 89/2); 220020 Minsk, 89/2 Pobediteley Ave

Aliases (5)

Also Known As
Общество с ограниченной ответственностью "ДМТ Трейдинг"
DMT Trading LLC
DMT Trading Limited Liability Company
ДМТ Трейдинг
Tovarystvo z obmezhenoiu vidpovidalnistiu "DMT Treidinh"

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
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.