Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

ALEVKURP JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 18:05:27

Accuracy: 90

Information:

Regime: Belarus
Info: (UK Sanctions List Ref):BEL0167. (UK Statement of Reasons):ALEVKURP OJSC is an «involved person» under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and; (2) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business as a Government of Belarus affiliated entity.  (Type of entity):Open Joint Stock Company

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

OPEN JOINT STOCK COMPANY ALEVKURP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 18:05:27

Accuracy: 80

Information:

BELARUS-EO14038
Organization Established Date 24 Sep 1996; Target Type State-Owned Enterprise; Tax ID No. 101148789 (Belarus).

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

ALEVKURP OJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 18:05:27

Accuracy: 80

Information:

Regime: Belarus
Info: (UK Sanctions List Ref):BEL0167. (UK Statement of Reasons):ALEVKURP OJSC is an «involved person» under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and; (2) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business as a Government of Belarus affiliated entity.  (Type of entity):Open Joint Stock Company

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

OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 18:05:27

Accuracy: 80

Information:

Regime: Belarus
Info: (UK Sanctions List Ref):BEL0167. (UK Statement of Reasons):ALEVKURP OJSC is an «involved person» under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and; (2) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business as a Government of Belarus affiliated entity.  (Type of entity):Open Joint Stock Company

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

OPEN ALEVKURP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 18:05:27

Accuracy: 80

Information:

BELARUS-EO14038
Organization Established Date 24 Sep 1996; Target Type State-Owned Enterprise; Tax ID No. 101148789 (Belarus).

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

ALEVKURP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 18:05:27

Accuracy: 80

Information:

Regime: Belarus
Info: (UK Sanctions List Ref):BEL0167. (UK Statement of Reasons):ALEVKURP OJSC is an «involved person» under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and; (2) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business as a Government of Belarus affiliated entity.  (Type of entity):Open Joint Stock Company

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