Base
Company12 sanctions listsBelarus

OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH

First seen Aug 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH
Entity Type
Company (Company)
Countries
Belarus
OpenSanctions ID
NK-gXgR5ihSg2fNTdk9ZKU5Ct
Registration Number
300228934
First Seen
Aug 9, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

13 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 2026-04-28 · 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.

Sanctions Lists (12)

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

Programs & Topics

sanction

Addresses

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

Aliases (24)

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

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)

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.