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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

БелОМО

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 90

Information:

Remark: OJSC Minsk Mechanical Plant named after Vavilov is an enterprise of the holding that specialises in military purpose optical equipment.
Address: Makaenka St., 23, Minsk, BELARUS
ID Document: 14541426 (other-Other identification number) (OKPO)
ID Document: 100185185 (other-Other identification number) (UNP)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BELOMORSKIY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

vessel
RUSSIA-EO14024
Dredger
2628
Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8305781; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 100185185 (Belarus); Government Gazette Number 14541426 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC ZENIT BELOMO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 600102155 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SCIENTIFIC TECHNICAL CENTER LEMT BELOMO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 100230590 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BELOMO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

Address: 23 Makaenka Street, Minsk, 220114, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0127. (UK Statement of Reasons):Belomo Holdings is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Belomo Holding is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. (Phone number):+ 375 (17) 215 23 01 (Website):www.belomo.by (Email address):belomo@belomo.by

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BELOMO HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

Address: 23 Makaenka Street, Minsk, 220114, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0127. (UK Statement of Reasons):Belomo Holdings is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Belomo Holding is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. (Phone number):+ 375 (17) 215 23 01 (Website):www.belomo.by (Email address):belomo@belomo.by

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MINSK MECHANICAL PLANT NAMED AFTER SI VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 100185185 (Belarus); Government Gazette Number 14541426 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZENIT BELOMO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 600102155 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BelOMO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

Remark: OJSC Minsk Mechanical Plant named after Vavilov is an enterprise of the holding that specialises in military purpose optical equipment.
Address: Makaenka St., 23, Minsk, BELARUS
ID Document: 14541426 (other-Other identification number) (OKPO)
ID Document: 100185185 (other-Other identification number) (UNP)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

UP NTTS LEMT BELOMO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 17:49:36

Accuracy: 80

Information:

Function: The Belarusian Scientific and Technical Center “LEMT” is owned by the state enterprise BelOMO. LEMT manufactures optical sights and systems for conventional weapons, laser rangefinders, distance measurement modules based on diode lasers, and laser fire control systems.
Address: D. 23, korp. 1, Nezhiloe pomeshchenie, Makaenka street, Minsk, BELARUS
ID Document: 100230590 (regnumber-Registration Number)  (on 1992-05-26)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions