Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

LEGMASH PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 14:52:02

Accuracy: 90

Information:

Regime: Belarus
Info: (UK Sanctions List Ref):BEL0172. (UK Statement of Reasons):Legmash Plant JSC is an «involved person» under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Legmash Plant JSC 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.

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

JOINT STOCK COMPANY PLANT LEGMASH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 14:52:02

Accuracy: 75

Information:

BELARUS-EO14038
Tax ID No. 300228934 (Belarus).

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

PLANT LEGMASH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 14:52:02

Accuracy: 75

Information:

BELARUS-EO14038
Tax ID No. 300228934 (Belarus).

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