对金融机构和政府机构进行全球制裁筛查
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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
JOINT STOCK COMPANY 140 REPAIR PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/33071 uid: 33071 lastName: JOINT STOCK COMPANY 140 REPAIR PLANT sdnType: Entity programList/program: BELARUS-EO14038 idList/id[23073]/uid: 23073 idList/id[23073]/idType: Government Gazette Number idList/id[23073]/idNumber: 14512525 idList/id[23073]/idCountry: Belarus idList/id[23074]/uid: 23074 idList/id[23074]/idType: Registration Number idList/id[23074]/idNumber: 600136102 idList/id[23074]/idCountry: Belarus idList/id[144160]/uid: 144160 idList/id[144160]/idType: Organization Established Date idList/id[144160]/idNumber: 23 Dec 2009 idList/id[142880]/uid: 142880 idList/id[142880]/idType: Target Type idList/id[142880]/idNumber: State-Owned Enterprise akaList/aka[52569]/uid: 52569 akaList/aka[52569]/type: a.k.a. akaList/aka[52569]/category: strong akaList/aka[52569]/lastName: OJSC 140 REPAIR PLANT akaList/aka[52570]/uid: 52570 akaList/aka[52570]/type: a.k.a. akaList/aka[52570]/category: strong akaList/aka[52570]/lastName: JSC 140 REPAIR PLANT akaList/aka[52571]/uid: 52571 akaList/aka[52571]/type: a.k.a. akaList/aka[52571]/category: strong akaList/aka[52571]/lastName: 140 REPAIR PLANT JOINT STOCK COMPANY akaList/aka[52572]/uid: 52572 akaList/aka[52572]/type: a.k.a. akaList/aka[52572]/category: strong akaList/aka[52572]/lastName: 140 REPAIR PLANT OPEN JOINT STOCK COMPANY akaList/aka[52573]/uid: 52573 akaList/aka[52573]/type: a.k.a. akaList/aka[52573]/category: strong akaList/aka[52573]/lastName: 140TH REPAIR PLANT JSC akaList/aka[52574]/uid: 52574 akaList/aka[52574]/type: a.k.a. akaList/aka[52574]/category: strong akaList/aka[52574]/lastName: 140 REMONTNYI ZAVOD OAO akaList/aka[52575]/uid: 52575 akaList/aka[52575]/type: a.k.a. akaList/aka[52575]/category: strong akaList/aka[52575]/lastName: 140 REMONTNY ZAVOD OAO addressList/address[50181]/uid: 50181 addressList/address[50181]/address1: 19, Chalovskaya St. addressList/address[50181]/city: Borisov addressList/address[50181]/stateOrProvince: Minsk Region addressList/address[50181]/postalCode: 222512 addressList/address[50181]/country: Belarus addressList/address[50182]/uid: 50182 addressList/address[50182]/address1: 19, L. Chalovskoi Str. addressList/address[50182]/city: Borisov addressList/address[50182]/postalCode: 222512 addressList/address[50182]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
140 REPAIR PLANT JOINT STOCK COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/33071 uid: 33071 lastName: JOINT STOCK COMPANY 140 REPAIR PLANT sdnType: Entity programList/program: BELARUS-EO14038 idList/id[23073]/uid: 23073 idList/id[23073]/idType: Government Gazette Number idList/id[23073]/idNumber: 14512525 idList/id[23073]/idCountry: Belarus idList/id[23074]/uid: 23074 idList/id[23074]/idType: Registration Number idList/id[23074]/idNumber: 600136102 idList/id[23074]/idCountry: Belarus idList/id[144160]/uid: 144160 idList/id[144160]/idType: Organization Established Date idList/id[144160]/idNumber: 23 Dec 2009 idList/id[142880]/uid: 142880 idList/id[142880]/idType: Target Type idList/id[142880]/idNumber: State-Owned Enterprise akaList/aka[52569]/uid: 52569 akaList/aka[52569]/type: a.k.a. akaList/aka[52569]/category: strong akaList/aka[52569]/lastName: OJSC 140 REPAIR PLANT akaList/aka[52570]/uid: 52570 akaList/aka[52570]/type: a.k.a. akaList/aka[52570]/category: strong akaList/aka[52570]/lastName: JSC 140 REPAIR PLANT akaList/aka[52571]/uid: 52571 akaList/aka[52571]/type: a.k.a. akaList/aka[52571]/category: strong akaList/aka[52571]/lastName: 140 REPAIR PLANT JOINT STOCK COMPANY akaList/aka[52572]/uid: 52572 akaList/aka[52572]/type: a.k.a. akaList/aka[52572]/category: strong akaList/aka[52572]/lastName: 140 REPAIR PLANT OPEN JOINT STOCK COMPANY akaList/aka[52573]/uid: 52573 akaList/aka[52573]/type: a.k.a. akaList/aka[52573]/category: strong akaList/aka[52573]/lastName: 140TH REPAIR PLANT JSC akaList/aka[52574]/uid: 52574 akaList/aka[52574]/type: a.k.a. akaList/aka[52574]/category: strong akaList/aka[52574]/lastName: 140 REMONTNYI ZAVOD OAO akaList/aka[52575]/uid: 52575 akaList/aka[52575]/type: a.k.a. akaList/aka[52575]/category: strong akaList/aka[52575]/lastName: 140 REMONTNY ZAVOD OAO addressList/address[50181]/uid: 50181 addressList/address[50181]/address1: 19, Chalovskaya St. addressList/address[50181]/city: Borisov addressList/address[50181]/stateOrProvince: Minsk Region addressList/address[50181]/postalCode: 222512 addressList/address[50181]/country: Belarus addressList/address[50182]/uid: 50182 addressList/address[50182]/address1: 19, L. Chalovskoi Str. addressList/address[50182]/city: Borisov addressList/address[50182]/postalCode: 222512 addressList/address[50182]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
140 REPAIR PLANT OPEN JOINT STOCK COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/33071 uid: 33071 lastName: JOINT STOCK COMPANY 140 REPAIR PLANT sdnType: Entity programList/program: BELARUS-EO14038 idList/id[23073]/uid: 23073 idList/id[23073]/idType: Government Gazette Number idList/id[23073]/idNumber: 14512525 idList/id[23073]/idCountry: Belarus idList/id[23074]/uid: 23074 idList/id[23074]/idType: Registration Number idList/id[23074]/idNumber: 600136102 idList/id[23074]/idCountry: Belarus idList/id[144160]/uid: 144160 idList/id[144160]/idType: Organization Established Date idList/id[144160]/idNumber: 23 Dec 2009 idList/id[142880]/uid: 142880 idList/id[142880]/idType: Target Type idList/id[142880]/idNumber: State-Owned Enterprise akaList/aka[52569]/uid: 52569 akaList/aka[52569]/type: a.k.a. akaList/aka[52569]/category: strong akaList/aka[52569]/lastName: OJSC 140 REPAIR PLANT akaList/aka[52570]/uid: 52570 akaList/aka[52570]/type: a.k.a. akaList/aka[52570]/category: strong akaList/aka[52570]/lastName: JSC 140 REPAIR PLANT akaList/aka[52571]/uid: 52571 akaList/aka[52571]/type: a.k.a. akaList/aka[52571]/category: strong akaList/aka[52571]/lastName: 140 REPAIR PLANT JOINT STOCK COMPANY akaList/aka[52572]/uid: 52572 akaList/aka[52572]/type: a.k.a. akaList/aka[52572]/category: strong akaList/aka[52572]/lastName: 140 REPAIR PLANT OPEN JOINT STOCK COMPANY akaList/aka[52573]/uid: 52573 akaList/aka[52573]/type: a.k.a. akaList/aka[52573]/category: strong akaList/aka[52573]/lastName: 140TH REPAIR PLANT JSC akaList/aka[52574]/uid: 52574 akaList/aka[52574]/type: a.k.a. akaList/aka[52574]/category: strong akaList/aka[52574]/lastName: 140 REMONTNYI ZAVOD OAO akaList/aka[52575]/uid: 52575 akaList/aka[52575]/type: a.k.a. akaList/aka[52575]/category: strong akaList/aka[52575]/lastName: 140 REMONTNY ZAVOD OAO addressList/address[50181]/uid: 50181 addressList/address[50181]/address1: 19, Chalovskaya St. addressList/address[50181]/city: Borisov addressList/address[50181]/stateOrProvince: Minsk Region addressList/address[50181]/postalCode: 222512 addressList/address[50181]/country: Belarus addressList/address[50182]/uid: 50182 addressList/address[50182]/address1: 19, L. Chalovskoi Str. addressList/address[50182]/city: Borisov addressList/address[50182]/postalCode: 222512 addressList/address[50182]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
140 REPAIR PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: uk/BEL0060 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: BEL0060 OFSI Group ID: 14042 Name 6: 140 Repair Plant Name type: Primary name 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: The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. Address Line 1: 19 L. Chalovskoy Street Address Line 5: Borisov Address Country: Belarus Phone number: '00375(17)7762032 Phone number: '00375(17)7765479 Phone number: '00375(29)6480418 Email address: info@140zavod.org Email address: www.140zavod.by Date Designated: 31/12/2020 Type of entity: State-Owned Enterprise
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
140 REPAIR PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
BELARUS-EO14038 Organization Established Date 23 Dec 2009; Target Type State-Owned Enterprise; Government Gazette Number 14512525 (Belarus); Registration Number 600136102 (Belarus).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
140 Repair Plant
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/126904 fileGenerationDate: 23/10/2026 Entity_LogicalId: 126904 Entity_EU_ReferenceNumber: EU.6055.48 Entity_DesignationDate: 2020-12-17 Entity_Remark: (Date of UN designation: 2020-12-17) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-02-25 Entity_Regulation_EntryIntoForceDate: 2022-02-26 Entity_Regulation_NumberTitle: 2022/300 (OJ L46) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC NameAlias_WholeName: 140 Repair Plant NameAlias_WholeName: 140 ремонтный завод NameAlias_WholeName: Remontni zavod NameAlias_WholeName: Zakłady naprawcze 140 NameAlias_NameLanguage: PL NameAlias_NameLanguage: SL NameAlias_Function: 140 Repair Plant is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee) NameAlias_LogicalId: 126906 NameAlias_LogicalId: 126907 NameAlias_LogicalId: 127783 NameAlias_LogicalId: 127789 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-02-26 NameAlias_Regulation_EntryIntoForceDate: 2021-02-27 NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC Address_AsAtListingTime: NO Address_ContactInfo: WEB[140zavod.org] Address_CountryIso2Code: 00 Address_CountryDescription: UNKNOWN Address_LogicalId: 126905 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2021-02-26 Address_Regulation_EntryIntoForceDate: 2021-02-27 Address_Regulation_NumberTitle: 2021/339 (OJ L68) Address_Regulation_Programme: BLR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
OJSC 140 REPAIR PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/33071 uid: 33071 lastName: JOINT STOCK COMPANY 140 REPAIR PLANT sdnType: Entity programList/program: BELARUS-EO14038 idList/id[23073]/uid: 23073 idList/id[23073]/idType: Government Gazette Number idList/id[23073]/idNumber: 14512525 idList/id[23073]/idCountry: Belarus idList/id[23074]/uid: 23074 idList/id[23074]/idType: Registration Number idList/id[23074]/idNumber: 600136102 idList/id[23074]/idCountry: Belarus idList/id[144160]/uid: 144160 idList/id[144160]/idType: Organization Established Date idList/id[144160]/idNumber: 23 Dec 2009 idList/id[142880]/uid: 142880 idList/id[142880]/idType: Target Type idList/id[142880]/idNumber: State-Owned Enterprise akaList/aka[52569]/uid: 52569 akaList/aka[52569]/type: a.k.a. akaList/aka[52569]/category: strong akaList/aka[52569]/lastName: OJSC 140 REPAIR PLANT akaList/aka[52570]/uid: 52570 akaList/aka[52570]/type: a.k.a. akaList/aka[52570]/category: strong akaList/aka[52570]/lastName: JSC 140 REPAIR PLANT akaList/aka[52571]/uid: 52571 akaList/aka[52571]/type: a.k.a. akaList/aka[52571]/category: strong akaList/aka[52571]/lastName: 140 REPAIR PLANT JOINT STOCK COMPANY akaList/aka[52572]/uid: 52572 akaList/aka[52572]/type: a.k.a. akaList/aka[52572]/category: strong akaList/aka[52572]/lastName: 140 REPAIR PLANT OPEN JOINT STOCK COMPANY akaList/aka[52573]/uid: 52573 akaList/aka[52573]/type: a.k.a. akaList/aka[52573]/category: strong akaList/aka[52573]/lastName: 140TH REPAIR PLANT JSC akaList/aka[52574]/uid: 52574 akaList/aka[52574]/type: a.k.a. akaList/aka[52574]/category: strong akaList/aka[52574]/lastName: 140 REMONTNYI ZAVOD OAO akaList/aka[52575]/uid: 52575 akaList/aka[52575]/type: a.k.a. akaList/aka[52575]/category: strong akaList/aka[52575]/lastName: 140 REMONTNY ZAVOD OAO addressList/address[50181]/uid: 50181 addressList/address[50181]/address1: 19, Chalovskaya St. addressList/address[50181]/city: Borisov addressList/address[50181]/stateOrProvince: Minsk Region addressList/address[50181]/postalCode: 222512 addressList/address[50181]/country: Belarus addressList/address[50182]/uid: 50182 addressList/address[50182]/address1: 19, L. Chalovskoi Str. addressList/address[50182]/city: Borisov addressList/address[50182]/postalCode: 222512 addressList/address[50182]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JSC 140 REPAIR PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/33071 uid: 33071 lastName: JOINT STOCK COMPANY 140 REPAIR PLANT sdnType: Entity programList/program: BELARUS-EO14038 idList/id[23073]/uid: 23073 idList/id[23073]/idType: Government Gazette Number idList/id[23073]/idNumber: 14512525 idList/id[23073]/idCountry: Belarus idList/id[23074]/uid: 23074 idList/id[23074]/idType: Registration Number idList/id[23074]/idNumber: 600136102 idList/id[23074]/idCountry: Belarus idList/id[144160]/uid: 144160 idList/id[144160]/idType: Organization Established Date idList/id[144160]/idNumber: 23 Dec 2009 idList/id[142880]/uid: 142880 idList/id[142880]/idType: Target Type idList/id[142880]/idNumber: State-Owned Enterprise akaList/aka[52569]/uid: 52569 akaList/aka[52569]/type: a.k.a. akaList/aka[52569]/category: strong akaList/aka[52569]/lastName: OJSC 140 REPAIR PLANT akaList/aka[52570]/uid: 52570 akaList/aka[52570]/type: a.k.a. akaList/aka[52570]/category: strong akaList/aka[52570]/lastName: JSC 140 REPAIR PLANT akaList/aka[52571]/uid: 52571 akaList/aka[52571]/type: a.k.a. akaList/aka[52571]/category: strong akaList/aka[52571]/lastName: 140 REPAIR PLANT JOINT STOCK COMPANY akaList/aka[52572]/uid: 52572 akaList/aka[52572]/type: a.k.a. akaList/aka[52572]/category: strong akaList/aka[52572]/lastName: 140 REPAIR PLANT OPEN JOINT STOCK COMPANY akaList/aka[52573]/uid: 52573 akaList/aka[52573]/type: a.k.a. akaList/aka[52573]/category: strong akaList/aka[52573]/lastName: 140TH REPAIR PLANT JSC akaList/aka[52574]/uid: 52574 akaList/aka[52574]/type: a.k.a. akaList/aka[52574]/category: strong akaList/aka[52574]/lastName: 140 REMONTNYI ZAVOD OAO akaList/aka[52575]/uid: 52575 akaList/aka[52575]/type: a.k.a. akaList/aka[52575]/category: strong akaList/aka[52575]/lastName: 140 REMONTNY ZAVOD OAO addressList/address[50181]/uid: 50181 addressList/address[50181]/address1: 19, Chalovskaya St. addressList/address[50181]/city: Borisov addressList/address[50181]/stateOrProvince: Minsk Region addressList/address[50181]/postalCode: 222512 addressList/address[50181]/country: Belarus addressList/address[50182]/uid: 50182 addressList/address[50182]/address1: 19, L. Chalovskoi Str. addressList/address[50182]/city: Borisov addressList/address[50182]/postalCode: 222512 addressList/address[50182]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
140 REPAIR PLANT OPEN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/33071 uid: 33071 lastName: JOINT STOCK COMPANY 140 REPAIR PLANT sdnType: Entity programList/program: BELARUS-EO14038 idList/id[23073]/uid: 23073 idList/id[23073]/idType: Government Gazette Number idList/id[23073]/idNumber: 14512525 idList/id[23073]/idCountry: Belarus idList/id[23074]/uid: 23074 idList/id[23074]/idType: Registration Number idList/id[23074]/idNumber: 600136102 idList/id[23074]/idCountry: Belarus idList/id[142880]/uid: 142880 idList/id[142880]/idType: Target Type idList/id[142880]/idNumber: State-Owned Enterprise idList/id[144160]/uid: 144160 idList/id[144160]/idType: Organization Established Date idList/id[144160]/idNumber: 23 Dec 2009 akaList/aka[52569]/uid: 52569 akaList/aka[52569]/type: a.k.a. akaList/aka[52569]/category: strong akaList/aka[52569]/lastName: OJSC 140 REPAIR PLANT akaList/aka[52570]/uid: 52570 akaList/aka[52570]/type: a.k.a. akaList/aka[52570]/category: strong akaList/aka[52570]/lastName: JSC 140 REPAIR PLANT akaList/aka[52571]/uid: 52571 akaList/aka[52571]/type: a.k.a. akaList/aka[52571]/category: strong akaList/aka[52571]/lastName: 140 REPAIR PLANT JOINT STOCK COMPANY akaList/aka[52572]/uid: 52572 akaList/aka[52572]/type: a.k.a. akaList/aka[52572]/category: strong akaList/aka[52572]/lastName: 140 REPAIR PLANT OPEN JOINT STOCK COMPANY akaList/aka[52573]/uid: 52573 akaList/aka[52573]/type: a.k.a. akaList/aka[52573]/category: strong akaList/aka[52573]/lastName: 140TH REPAIR PLANT JSC akaList/aka[52574]/uid: 52574 akaList/aka[52574]/type: a.k.a. akaList/aka[52574]/category: strong akaList/aka[52574]/lastName: 140 REMONTNYI ZAVOD OAO akaList/aka[52575]/uid: 52575 akaList/aka[52575]/type: a.k.a. akaList/aka[52575]/category: strong akaList/aka[52575]/lastName: 140 REMONTNY ZAVOD OAO addressList/address[50181]/uid: 50181 addressList/address[50181]/address1: 19, Chalovskaya St. addressList/address[50181]/city: Borisov addressList/address[50181]/stateOrProvince: Minsk Region addressList/address[50181]/postalCode: 222512 addressList/address[50181]/country: Belarus addressList/address[50182]/uid: 50182 addressList/address[50182]/address1: 19, L. Chalovskoi Str. addressList/address[50182]/city: Borisov addressList/address[50182]/postalCode: 222512 addressList/address[50182]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
