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Sanctions Screening

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Screening Results

Sanctioned Entity Found

BELOMO HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/BEL0127
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0127
OFSI Group ID: 16043
Name 6: BELOMO HOLDING
Name 6: BelOMO
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  BELOMO HOLDING 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. 
Address Line 1: 23 Makaenka Street
Address Line 6: Minsk
Address Postal Code: 220114
Address Country: Belarus
Phone number: + 375 (17) 215 23 01
Website: www.belomo.by
Email address: belomo@belomo.by
Date Designated: 08/08/2023

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

Open JointStock Company Minsk Mechanical Plant named after SI Vavilov management company of the holding BelOMO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/167071
fileGenerationDate: 15/10/2026
Entity_LogicalId: 167071
Entity_EU_ReferenceNumber: EU.11820.32
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-06-24
Entity_Regulation_EntryIntoForceDate: 2024-06-24
Entity_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
NameAlias_WholeName: BelOMO
NameAlias_WholeName: Belarussische organisatie voor optisch-mechanische toepassingen
NameAlias_WholeName: Běloruské  opticko-mechanické sdružení ‚BelOMO‘
NameAlias_WholeName: OJSC "Belarusian Optical and Mechanical Association"
NameAlias_WholeName: OJSC „Białoruskie Stowarzyszenie Optyczno- Mechaniczne”
NameAlias_WholeName: Open Joint-Stock Company "Minsk Mechanical Plant named after S.I. Vavilov" — management company of the holding "BelOMO"
NameAlias_WholeName: Otvorená akciová spoločnosť „Minsk Mechanical Plant S.I. Vavilova“ – správcovská spoločnosť holdingu „BelOMO“
NameAlias_WholeName: Publiczna spółka akcyjna „Mińskie Zakłady Mechaniczne im. Wawiłowa” – spółka zarządzająca holdingiem „BelOMO”
NameAlias_WholeName: Societatea deschisă pe acțiuni «Uzina mecanică din Minsk denumită după S.I. Vavilov» — societate de administrare care face parte din holdingul «BelOMO»
NameAlias_WholeName: a »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság (Open Joint-Stock Company »Minsk Mechanical Plant named after S.I. Vavilov«), a »BelOMO« holdingtársaság irányító vállalata
NameAlias_WholeName: sociedade por ações de capital aberto «Associação Ótica e Mecânica Bielorrussa»
NameAlias_WholeName: sociedade por ações de capital aberto «Fábrica Mecânica de Minsk, denominada em honra de S.I. Vavilov» ‒ sociedade gestora da holding «BelOMO»
NameAlias_WholeName: »Belarusz Optikai és Mechanikai Szövetség« Nyrt. OJSC »Belarusian Optical and Mechanical Association«
NameAlias_WholeName: Ανοικτή συμμετοχική εταιρεία «Minsk Mechanical Plant named after S.I. Vavilov» — διαχειριστική εταιρεία υπό την ελέγχουσα εταιρεία «BelOMO»
NameAlias_WholeName: БелОМО
NameAlias_WholeName: ОАО “Белорусское  оптико-механическое объединение”
NameAlias_WholeName: Открытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_LogicalId: 167075
NameAlias_LogicalId: 167076
NameAlias_LogicalId: 167077
NameAlias_LogicalId: 167078
NameAlias_LogicalId: 167121
NameAlias_LogicalId: 167122
NameAlias_LogicalId: 167123
NameAlias_LogicalId: 167124
NameAlias_LogicalId: 167125
NameAlias_LogicalId: 167126
NameAlias_LogicalId: 167131
NameAlias_LogicalId: 167132
NameAlias_LogicalId: 167133
NameAlias_LogicalId: 167134
NameAlias_LogicalId: 167625
NameAlias_LogicalId: 167729
NameAlias_LogicalId: 167730
NameAlias_RegulationLanguage: EN
NameAlias_Remark: OJSC Minsk Mechanical Plant named after Vavilov is an enterprise of the holding that specialises in military purpose optical equipment.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-24
NameAlias_Regulation_EntryIntoForceDate: 2024-06-24
NameAlias_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Address_City: Minsk
Address_Street: Makaenka St., 23
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://belomo.by]
PHONE[+375 17 348-44-71 +375 17 272-31-63]
EMAIL[belomo@belomo.by]
(Principal place of business: Belarus
Place of registration: Belarus 
Date of registration: 24.3.1992)
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_LogicalId: 167072
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Belarus
Place of registration: Belarus 
Date of registration: 24.3.1992
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-06-24
Address_Regulation_EntryIntoForceDate: 2024-06-24
Address_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Identification_Number: 100185185 (other-Other identification number) (UNP)
Identification_Number: 14541426 (other-Other identification number) (OKPO)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: BY
Identification_LogicalId: 167073
Identification_LogicalId: 167074
Identification_RegulationLanguage: EN
Identification_Remark: OKPO
Identification_Remark: UNP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-06-24
Identification_Regulation_EntryIntoForceDate: 2024-06-24
Identification_Regulation_NumberTitle: 2024/1746 (OJ L24062024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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