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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

JSC NIIEVM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 90

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 100219724 (Belarus); Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING.

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

JSC NIIEVM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

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

COMPUTER RESEARCH INSTITUTE NIIEVM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

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

OJSC NIIEVM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

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

NIIEVM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 100219724 (Belarus); Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING.

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

NIIEVM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

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