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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

Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 90

Information:

Remark: JSC Holography Industry is the leading Belarusian producer of protective holograms and crystallograms. Under Belarusian legislation, protective holographic stickers are put on excise stamps, including excise stamps on alcoholic beverages, a wide range of consumer goods, cash registers and slot machines. This creates significant demand for JSC Holography Industry’s products.
Address: Kalinina 12, Minsk, BELARUS
ID Document: 101482057 (regnumber-Registration Number)  (on 1998-05-07)

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

Zakrytoe akcionernoe obshestvo “GOLOGRAFIChESKAJa INDUSTRIA”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 80

Information:

Remark: JSC Holography Industry is the leading Belarusian producer of protective holograms and crystallograms. Under Belarusian legislation, protective holographic stickers are put on excise stamps, including excise stamps on alcoholic beverages, a wide range of consumer goods, cash registers and slot machines. This creates significant demand for JSC Holography Industry’s products.
Address: Kalinina 12, Minsk, BELARUS
ID Document: 101482057 (regnumber-Registration Number)  (on 1998-05-07)

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