对金融机构和政府机构进行全球制裁筛查
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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
LEGMASH PLANT JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/BEL0172 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: BEL0172 OFSI Group ID: 16742 Name 6: Legmash Plant Name 6: Legmash Plant JSC Name 6: Legmash Plant Open Joint Stock Company Name 6: OJSC Legmash Plant Name 6: OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ААТ Завод Легмаш Non-latin script type: Cyrillic Non-latin script language: Belarusian 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: 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. Date Designated: 27/01/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LEGMASH PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: uk/BEL0172 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: BEL0172 OFSI Group ID: 16742 Name 6: Legmash Plant Name 6: Legmash Plant JSC Name 6: Legmash Plant Open Joint Stock Company Name 6: OJSC Legmash Plant Name 6: OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ААТ Завод Легмаш Non-latin script type: Cyrillic Non-latin script language: Belarusian 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: 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. Date Designated: 27/01/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LEGMASH PLANT OPEN JOINT STOCK COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: uk/BEL0172 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: BEL0172 OFSI Group ID: 16742 Name 6: Legmash Plant Name 6: Legmash Plant JSC Name 6: Legmash Plant Open Joint Stock Company Name 6: OJSC Legmash Plant Name 6: OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ААТ Завод Легмаш Non-latin script type: Cyrillic Non-latin script language: Belarusian 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: 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. Date Designated: 27/01/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
OJSC LEGMASH PLANT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: uk/BEL0172 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: BEL0172 OFSI Group ID: 16742 Name 6: Legmash Plant Name 6: Legmash Plant JSC Name 6: Legmash Plant Open Joint Stock Company Name 6: OJSC Legmash Plant Name 6: OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ААТ Завод Легмаш Non-latin script type: Cyrillic Non-latin script language: Belarusian 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: 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. Date Designated: 27/01/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LEGMASH PLANT OPEN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
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
Legmash Plant OJSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/176811 fileGenerationDate: 23/10/2026 Entity_LogicalId: 176811 Entity_EU_ReferenceNumber: EU.13319.82 Entity_DesignationDate: 2025-07-19 Entity_Remark: (Date of UN designation: 2025-07-19) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-19 Entity_Regulation_EntryIntoForceDate: 2025-07-19 Entity_Regulation_NumberTitle: 2025/1469 (OJ L202501469) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469 NameAlias_WholeName: Legmash Plant OJSC NameAlias_WholeName: OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD NameAlias_WholeName: OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH NameAlias_WholeName: ZAVOD SHVEINYKH MASHIN OAO NameAlias_WholeName: zakład Legmash OJSC NameAlias_WholeName: Адкрытае акцыянернае таварыства Завод "Легмаш" NameAlias_WholeName: Завод Легмаш OJSC NameAlias_NameLanguage: BG NameAlias_NameLanguage: EN NameAlias_NameLanguage: PL NameAlias_NameLanguage: RU NameAlias_Function: Legmash Plant OJSC is a Belarusian plant which produces 152-mm and 122-mm shells for cannon artillery (including howitzers D-30, D-20, Msta-B, Giatsint-B, and the self-propelled modifications thereof). NameAlias_LogicalId: 176814 NameAlias_LogicalId: 176815 NameAlias_LogicalId: 176816 NameAlias_LogicalId: 176817 NameAlias_LogicalId: 176818 NameAlias_LogicalId: 177182 NameAlias_LogicalId: 177183 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-07-19 NameAlias_Regulation_EntryIntoForceDate: 2025-07-19 NameAlias_Regulation_NumberTitle: 2025/1469 (OJ L202501469) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469 Address_City: Orsha Address_Street: Vostochny Lane, 17 Address_ZipCode: 211390 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://legmash.by/] PHONE[+375 216 42 00 91] EMAIL[legmash@vitebsk.by] Address_CountryIso2Code: BY Address_CountryDescription: BELARUS Address_LogicalId: 176812 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-07-19 Address_Regulation_EntryIntoForceDate: 2025-07-19 Address_Regulation_NumberTitle: 2025/1469 (OJ L202501469) Address_Regulation_Programme: BLR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469 Identification_Number: 300228934 (regnumber-Registration Number) (on 1994-05-06) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1994-05-06 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_LogicalId: 176813 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-07-19 Identification_Regulation_EntryIntoForceDate: 2025-07-19 Identification_Regulation_NumberTitle: 2025/1469 (OJ L202501469) Identification_Regulation_Programme: BLR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
JOINT STOCK COMPANY PLANT LEGMASH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/50198 uid: 50198 lastName: JOINT STOCK COMPANY PLANT LEGMASH sdnType: Entity programList/program: BELARUS-EO14038 idList/id[41835]/uid: 41835 idList/id[41835]/idType: Tax ID No. idList/id[41835]/idNumber: 300228934 idList/id[41835]/idCountry: Belarus akaList/aka[78320]/uid: 78320 akaList/aka[78320]/type: a.k.a. akaList/aka[78320]/category: strong akaList/aka[78320]/lastName: OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH akaList/aka[78321]/uid: 78321 akaList/aka[78321]/type: a.k.a. akaList/aka[78321]/category: strong akaList/aka[78321]/lastName: OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD akaList/aka[78322]/uid: 78322 akaList/aka[78322]/type: a.k.a. akaList/aka[78322]/category: strong akaList/aka[78322]/lastName: ZAVOD SHVEINYKH MASHIN OAO addressList/address[76000]/uid: 76000 addressList/address[76000]/address1: 17, per. Vostochny addressList/address[76000]/city: Orsha addressList/address[76000]/postalCode: 211390 addressList/address[76000]/country: Belarus
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PLANT LEGMASH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
BELARUS-EO14038 Tax ID No. 300228934 (Belarus).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV