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Sanctions Screening

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Sanctioned Entity Found

OAO " BELAZ"

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/129976
fileGenerationDate: 23/10/2026
Entity_LogicalId: 129976
Entity_EU_ReferenceNumber: EU.6361.48
Entity_DesignationDate: 2021-06-21
Entity_Remark: (Date of UN designation: 2021-06-21)
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: Atviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė
NameAlias_WholeName: Avatud aktsiaselts „BELAZ“ — valdusühingu „BELAZ HOLDING“ haldajafirma
NameAlias_WholeName: Avoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö
NameAlias_WholeName: Belarusski  Avtomobilnyi Zavod (BelAZ)
NameAlias_WholeName: Belarusski Avtomobilni Zavod (BelAZ)
NameAlias_WholeName: OJSC "BELAZ"
NameAlias_WholeName: Odprta delniška družba „BELAZ“ – družba za upravljanje „BELAZ-HOLDING“
NameAlias_WholeName: Offene Aktiengesellschaft ‚BELAZ‘ – Verwaltungsgesellschaft der Holding ‚BELAZ-HOLDING‘
NameAlias_WholeName: Open Joint Stock Company “BELAZ” — Management Company of Holding “BELAZ-HOLDING”
NameAlias_WholeName: Open Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING”
NameAlias_WholeName: Open vennootschap op aandelen “BELAZ”
NameAlias_WholeName: Open vennootschap op aandelen “BELAZ” — Beheermaatschappij van “BELAZ-HOLDING” Holding
NameAlias_WholeName: Otvoreno dioničko društvo „BELAZ” — upravljačko društvo holdinga „BELAZ-HOLDING”
NameAlias_WholeName: Sociedad limitada por acciones abierta “BELAZ” – Sociedad gestora de participación “BELAZ HOLDING”
NameAlias_WholeName: Societatea deschisă pe acțiuni «BELAZ» – Societate de administrare a holdingului «BELAZ-HOLDING»
NameAlias_WholeName: Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING”
NameAlias_WholeName: Veřejná akciová společnost „BELAZ“- správcovská společnost holdingu „BELAZ-HOLDING“
NameAlias_WholeName: ААТ  «БЕЛАЗ»
NameAlias_WholeName: ОАО " БЕЛАЗ"
NameAlias_WholeName: Отворено акционерно дружество “BELAZ” управително дружество на холдинга “BELAZ-ХОЛДИНГ”
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SL
NameAlias_Function: OJSC “Belaz” is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world.
NameAlias_LogicalId: 129978
NameAlias_LogicalId: 129979
NameAlias_LogicalId: 129980
NameAlias_LogicalId: 129981
NameAlias_LogicalId: 130821
NameAlias_LogicalId: 130822
NameAlias_LogicalId: 135459
NameAlias_LogicalId: 135460
NameAlias_LogicalId: 135461
NameAlias_LogicalId: 135462
NameAlias_LogicalId: 135463
NameAlias_LogicalId: 135464
NameAlias_LogicalId: 135465
NameAlias_LogicalId: 135466
NameAlias_LogicalId: 135467
NameAlias_LogicalId: 135468
NameAlias_LogicalId: 135469
NameAlias_LogicalId: 135470
NameAlias_LogicalId: 135471
NameAlias_LogicalId: 135472
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-06-21
NameAlias_Regulation_PublicationDate: 2022-02-25
NameAlias_Regulation_EntryIntoForceDate: 2021-06-21
NameAlias_Regulation_EntryIntoForceDate: 2022-02-26
NameAlias_Regulation_NumberTitle: 2021/997 (OJ L219I)
NameAlias_Regulation_NumberTitle: 2022/300 (OJ L46)
NameAlias_Regulation_Programme: BLR
NameAlias_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_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Address_City: Zhodino, Minsk region
Address_Street: 40 let Octyabrya St. 4
Address_ZipCode: 222161
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://belaz.by]
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_LogicalId: 129977
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-02-25
Address_Regulation_EntryIntoForceDate: 2022-02-26
Address_Regulation_NumberTitle: 2022/300 (OJ L46)
Address_Regulation_Programme: BLR
Address_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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OAO BELAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: eu/129976
fileGenerationDate: 15/10/2026
Entity_LogicalId: 129976
Entity_EU_ReferenceNumber: EU.6361.48
Entity_DesignationDate: 2021-06-21
Entity_Remark: (Date of UN designation: 2021-06-21)
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: Atviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė
NameAlias_WholeName: Avatud aktsiaselts „BELAZ“ — valdusühingu „BELAZ HOLDING“ haldajafirma
NameAlias_WholeName: Avoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö
NameAlias_WholeName: Belarusski  Avtomobilnyi Zavod (BelAZ)
NameAlias_WholeName: Belarusski Avtomobilni Zavod (BelAZ)
NameAlias_WholeName: OJSC "BELAZ"
NameAlias_WholeName: Odprta delniška družba „BELAZ“ – družba za upravljanje „BELAZ-HOLDING“
NameAlias_WholeName: Offene Aktiengesellschaft ‚BELAZ‘ – Verwaltungsgesellschaft der Holding ‚BELAZ-HOLDING‘
NameAlias_WholeName: Open Joint Stock Company “BELAZ” — Management Company of Holding “BELAZ-HOLDING”
NameAlias_WholeName: Open Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING”
NameAlias_WholeName: Open vennootschap op aandelen “BELAZ”
NameAlias_WholeName: Open vennootschap op aandelen “BELAZ” — Beheermaatschappij van “BELAZ-HOLDING” Holding
NameAlias_WholeName: Otvoreno dioničko društvo „BELAZ” — upravljačko društvo holdinga „BELAZ-HOLDING”
NameAlias_WholeName: Sociedad limitada por acciones abierta “BELAZ” – Sociedad gestora de participación “BELAZ HOLDING”
NameAlias_WholeName: Societatea deschisă pe acțiuni «BELAZ» – Societate de administrare a holdingului «BELAZ-HOLDING»
NameAlias_WholeName: Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING”
NameAlias_WholeName: Veřejná akciová společnost „BELAZ“- správcovská společnost holdingu „BELAZ-HOLDING“
NameAlias_WholeName: ААТ  «БЕЛАЗ»
NameAlias_WholeName: ОАО " БЕЛАЗ"
NameAlias_WholeName: Отворено акционерно дружество “BELAZ” управително дружество на холдинга “BELAZ-ХОЛДИНГ”
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SL
NameAlias_Function: OJSC “Belaz” is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world.
NameAlias_LogicalId: 129978
NameAlias_LogicalId: 129979
NameAlias_LogicalId: 129980
NameAlias_LogicalId: 129981
NameAlias_LogicalId: 130821
NameAlias_LogicalId: 130822
NameAlias_LogicalId: 135459
NameAlias_LogicalId: 135460
NameAlias_LogicalId: 135461
NameAlias_LogicalId: 135462
NameAlias_LogicalId: 135463
NameAlias_LogicalId: 135464
NameAlias_LogicalId: 135465
NameAlias_LogicalId: 135466
NameAlias_LogicalId: 135467
NameAlias_LogicalId: 135468
NameAlias_LogicalId: 135469
NameAlias_LogicalId: 135470
NameAlias_LogicalId: 135471
NameAlias_LogicalId: 135472
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-06-21
NameAlias_Regulation_PublicationDate: 2022-02-25
NameAlias_Regulation_EntryIntoForceDate: 2021-06-21
NameAlias_Regulation_EntryIntoForceDate: 2022-02-26
NameAlias_Regulation_NumberTitle: 2021/997 (OJ L219I)
NameAlias_Regulation_NumberTitle: 2022/300 (OJ L46)
NameAlias_Regulation_Programme: BLR
NameAlias_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_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Address_City: Zhodino, Minsk region
Address_Street: 40 let Octyabrya St. 4
Address_ZipCode: 222161
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://belaz.by]
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_LogicalId: 129977
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-02-25
Address_Regulation_EntryIntoForceDate: 2022-02-26
Address_Regulation_NumberTitle: 2022/300 (OJ L46)
Address_Regulation_Programme: BLR
Address_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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OAO BELAZ — UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/41319
uid: 41319
lastName: OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
sdnType: Entity
programList/program: BELARUS-EO14038
idList/id[30716]/uid: 30716
idList/id[30716]/idType: Government Gazette Number
idList/id[30716]/idNumber: 05808712
idList/id[30716]/idCountry: Belarus
idList/id[30717]/uid: 30717
idList/id[30717]/idType: Tax ID No.
idList/id[30717]/idNumber: 600038906
idList/id[30717]/idCountry: Belarus
idList/id[159427]/uid: 159427
idList/id[159427]/idType: Target Type
idList/id[159427]/idNumber: State-Owned Enterprise
akaList/aka[64387]/uid: 64387
akaList/aka[64387]/type: a.k.a.
akaList/aka[64387]/category: strong
akaList/aka[64387]/lastName: BELARUSSKI AVTOMOBILNYI ZAVOD
akaList/aka[64388]/uid: 64388
akaList/aka[64388]/type: a.k.a.
akaList/aka[64388]/category: strong
akaList/aka[64388]/lastName: OAO BELAZ — UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
akaList/aka[64389]/uid: 64389
akaList/aka[64389]/type: a.k.a.
akaList/aka[64389]/category: strong
akaList/aka[64389]/lastName: OJSC BELAZ — MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING
akaList/aka[64390]/uid: 64390
akaList/aka[64390]/type: a.k.a.
akaList/aka[64390]/category: strong
akaList/aka[64390]/lastName: AAT BELAZ — KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG
addressList/address[61764]/uid: 61764
addressList/address[61764]/address1: 40 let Octyabrya Street 4
addressList/address[61764]/city: Zhodino
addressList/address[61764]/stateOrProvince: Minsk region
addressList/address[61764]/postalCode: 222161
addressList/address[61764]/country: Belarus

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

OAO BELAZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZKHOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/41319
uid: 41319
lastName: OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
sdnType: Entity
programList/program: BELARUS-EO14038
idList/id[30716]/uid: 30716
idList/id[30716]/idType: Government Gazette Number
idList/id[30716]/idNumber: 05808712
idList/id[30716]/idCountry: Belarus
idList/id[30717]/uid: 30717
idList/id[30717]/idType: Tax ID No.
idList/id[30717]/idNumber: 600038906
idList/id[30717]/idCountry: Belarus
idList/id[159427]/uid: 159427
idList/id[159427]/idType: Target Type
idList/id[159427]/idNumber: State-Owned Enterprise
akaList/aka[64387]/uid: 64387
akaList/aka[64387]/type: a.k.a.
akaList/aka[64387]/category: strong
akaList/aka[64387]/lastName: BELARUSSKI AVTOMOBILNYI ZAVOD
akaList/aka[64388]/uid: 64388
akaList/aka[64388]/type: a.k.a.
akaList/aka[64388]/category: strong
akaList/aka[64388]/lastName: OAO BELAZ — UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
akaList/aka[64389]/uid: 64389
akaList/aka[64389]/type: a.k.a.
akaList/aka[64389]/category: strong
akaList/aka[64389]/lastName: OJSC BELAZ — MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING
akaList/aka[64390]/uid: 64390
akaList/aka[64390]/type: a.k.a.
akaList/aka[64390]/category: strong
akaList/aka[64390]/lastName: AAT BELAZ — KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG
addressList/address[61764]/uid: 61764
addressList/address[61764]/address1: 40 let Octyabrya Street 4
addressList/address[61764]/city: Zhodino
addressList/address[61764]/stateOrProvince: Minsk region
addressList/address[61764]/postalCode: 222161
addressList/address[61764]/country: Belarus

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