搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

COMPUTER RESEARCH INSTITUTE NIIEVM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 90

Information:

Address: 155 Bogdanovicha St, Minsk, 220040, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0163. (UK Statement of Reasons):JSC NIIEVM is an «involved person» under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) JSC NIIEVM is and has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; (2) JSC NIIEVM is involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus affiliated entity, namely by being owned or controlled directly or indirectly by the Government of Belarus.  (Phone number):+375173344742 (Website):https://niievm.by/ (Email address):Orion@niievm.by

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