Base
Organization12 sanctions listsBelarus

OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH

First seen Aug 9, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-gXgR5ihSg2fNTdk9ZKU5Ct
Registration Number
300228934
First Seen
Aug 9, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • nz_russia_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

BELARUS, 211390 Orsha, Vostochny Lane, 17; Vostochny pereulok 17, Orsha, 211390, Biélorussie; Vostochny pereulok 17, Orsha, 211390 : BIÉLORUSSIE; Belarus, 211390 Orsha, Vostochny Lane, 17; 211390 Orsha, 17, per. Vostochny; Республіка Білорусь, 211390, м. Орша, Східний провулок, 17 (Республика Беларусь, 211390, г. Орша, Восточный переулок, 17); Vostochny Lane, 17, Orsha, 211390, Belarus

Aliases (25)

Also Known As
Joint Stock Company Plant Legmash
Legmash Plant Open Joint Stock Company
OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD
Legmash
Завод Легмаш OJSC
OJSC Legmash Plant
Legmash Plant JSC
Адкрытае акцыянернае таварыства Завод "Легмаш"
Legmash Plant
Адкрытае акцыянернае таварыства Завод “Легмаш”
ВАТ "Завод "Легмаш"
Joint Stock Company Legmash Plant
Открытое акционерное общество "Завод "Легмаш"
zakład Legmash OJSC
Legmash Plant OJSC
ZAVOD SHVEINYKH MASHIN OAO
ААТ Завод Легмаш
VAT "Zavod "Lehmash"
Открытое Акционерное Общество Завод Легмаш
Адкрытае акцыянернае таварыства Завод ‘Легмаш’
JSC Legmash
JSC Plant Legmash
Otkrytoe Aktsionernoe Obschestvo Zavod Legmash
Otkrytoe Aktsionernoe Obschestvo Belorusskiy Metallurgicheskiy Zavod
Zavod Shveinykh Mashin OAO

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.

JOINT STOCK COMPANY PLANT LEGMASHCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Artem BalabaIndividual
us_klepto_hr_visaua_nsdc_sanctionsee_international_sanctions+2 more
Victor Vladimirovich SoykoIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more
Sergei Yevgenevich ZubkovIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more
Ivan Josephovich BoguslavskyIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_rutw_shtcch_seco_sanctions+4 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_trade_cslus_ofac_sdn
Vladislav Nikolaevich PavlenkoIndividual
us_trade_cslua_nsdc_sanctionsnz_russia_sanctions+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more

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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.