Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/34777
uid: 34777
lastName: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: BELARUS-EO14038
idList/id[24477]/uid: 24477
idList/id[24477]/idType: Registration Number
idList/id[24477]/idNumber: 190369982
idList/id[24477]/idCountry: Belarus
idList/id[146248]/uid: 146248
idList/id[146248]/idType: Organization Established Date
idList/id[146248]/idNumber: 08 Jul 2002
akaList/aka[54590]/uid: 54590
akaList/aka[54590]/type: a.k.a.
akaList/aka[54590]/category: strong
akaList/aka[54590]/lastName: NPOOO OKB TSP
akaList/aka[54591]/uid: 54591
akaList/aka[54591]/type: a.k.a.
akaList/aka[54591]/category: strong
akaList/aka[54591]/lastName: NVTAA AKB TSP
akaList/aka[54592]/uid: 54592
akaList/aka[54592]/type: a.k.a.
akaList/aka[54592]/category: strong
akaList/aka[54592]/lastName: NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP
akaList/aka[54593]/uid: 54593
akaList/aka[54593]/type: a.k.a.
akaList/aka[54593]/category: strong
akaList/aka[54593]/lastName: OKB TSP SPLLC
akaList/aka[54594]/uid: 54594
akaList/aka[54594]/type: a.k.a.
akaList/aka[54594]/category: strong
akaList/aka[54594]/lastName: NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP
akaList/aka[54595]/uid: 54595
akaList/aka[54595]/type: f.k.a.
akaList/aka[54595]/category: strong
akaList/aka[54595]/lastName: OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT
addressList/address[52146]/uid: 52146
addressList/address[52146]/address1: Frantsiska Skoriny St., building 1, unit 21
addressList/address[52146]/city: Minsk
addressList/address[52146]/postalCode: 220076
addressList/address[52146]/country: Belarus

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

OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: uk/RUS1095
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1095
OFSI Group ID: 15038
Name 6: OKB TSP
Name 6: OKB TSP Scientific Production Limited Liability Company
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.
Address Line 1: unit 21, building 1
Address Line 2: St. Francis Skaryna 21
Address Line 6: Minsk
Address Postal Code: 220076 
Address Country: Belarus
Phone number: +375 17 311-05-69
Email address: tsp@tspbel.com
Date Designated: 24/03/2022
Business registration number (s): 19036 9982 (Belarus)

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

OKB TSP Scientific Production Limited Liability Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/176798
fileGenerationDate: 23/10/2026
Entity_LogicalId: 176798
Entity_EU_ReferenceNumber: EU.13317.84
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: OKB TSP Scientific Production Gesellschaft mit beschränkter Haftung
NameAlias_WholeName: OKB TSP Scientific Production Limited Liability Company
NameAlias_WholeName: OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság
NameAlias_WholeName: OKB TSP naukowa produkcyjna spółka z o.o.
NameAlias_WholeName: OKB TSP, société de recherche et de production à responsabilité limitée
NameAlias_WholeName: Sociedade de responsabilidade limitada no domínio da produção científica «OKB TSP»
NameAlias_WholeName: Εταιρεία περιορισμένης ευθύνης επιστημονικής παραγωγής OKB TSP
NameAlias_WholeName: Науково-виробниче товариство з обмеженою відповідальністю "ОКБ ТСП"
NameAlias_WholeName: Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП"
NameAlias_WholeName: Научно-производствено дружество с ограничена отговорност „ОКБ ТСП«
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RU
NameAlias_Function: OKB TSP Scientific Production Limited Liability Company is a defence company involved in the development, production and design of weapons. It holds manufacturing and foreign trade licences issued by the State Authority for Military Industry of the Republic of Belarus. It produces equipment such as military vehicles and anti-aircraft systems
NameAlias_LogicalId: 176801
NameAlias_LogicalId: 176802
NameAlias_LogicalId: 176803
NameAlias_LogicalId: 177171
NameAlias_LogicalId: 177172
NameAlias_LogicalId: 177173
NameAlias_LogicalId: 177174
NameAlias_LogicalId: 177175
NameAlias_LogicalId: 177176
NameAlias_LogicalId: 177177
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: Minsk
Address_Street: Frantsiska Skoriny Street, building 1, unit 21
Address_ZipCode: 220076
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://sdc.okbtsp.com]
PHONE[+375 17 311 05 69]
EMAIL[tsp@tspbel.com]
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_LogicalId: 176799
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: 190369982 (taxid-Tax identification number) (Date of registration: 8.7.2002)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: taxid
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 176800
Identification_RegulationLanguage: EN
Identification_Remark: Date of registration: 8.7.2002
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

OKB TSP SCIENTIFIC PRODUCTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

BELARUS-EO14038
Organization Established Date 08 Jul 2002; Registration Number 190369982 (Belarus).

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

OKB TSP SCIENTIFIC PRODUCTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Address: unit 21, building 1, St. Francis Skaryna 21, Minsk, 220076, Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS1095. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+375 17 311-05-69 (Email address):tsp@tspbel.com (Business Reg No):19036 9982 (Belarus)

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

OKB TSP Scientific Production Gesellschaft mit beschränkter Haftung

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/176798
fileGenerationDate: 23/10/2026
Entity_LogicalId: 176798
Entity_EU_ReferenceNumber: EU.13317.84
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: OKB TSP Scientific Production Gesellschaft mit beschränkter Haftung
NameAlias_WholeName: OKB TSP Scientific Production Limited Liability Company
NameAlias_WholeName: OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság
NameAlias_WholeName: OKB TSP naukowa produkcyjna spółka z o.o.
NameAlias_WholeName: OKB TSP, société de recherche et de production à responsabilité limitée
NameAlias_WholeName: Sociedade de responsabilidade limitada no domínio da produção científica «OKB TSP»
NameAlias_WholeName: Εταιρεία περιορισμένης ευθύνης επιστημονικής παραγωγής OKB TSP
NameAlias_WholeName: Науково-виробниче товариство з обмеженою відповідальністю "ОКБ ТСП"
NameAlias_WholeName: Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП"
NameAlias_WholeName: Научно-производствено дружество с ограничена отговорност „ОКБ ТСП«
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RU
NameAlias_Function: OKB TSP Scientific Production Limited Liability Company is a defence company involved in the development, production and design of weapons. It holds manufacturing and foreign trade licences issued by the State Authority for Military Industry of the Republic of Belarus. It produces equipment such as military vehicles and anti-aircraft systems
NameAlias_LogicalId: 176801
NameAlias_LogicalId: 176802
NameAlias_LogicalId: 176803
NameAlias_LogicalId: 177171
NameAlias_LogicalId: 177172
NameAlias_LogicalId: 177173
NameAlias_LogicalId: 177174
NameAlias_LogicalId: 177175
NameAlias_LogicalId: 177176
NameAlias_LogicalId: 177177
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: Minsk
Address_Street: Frantsiska Skoriny Street, building 1, unit 21
Address_ZipCode: 220076
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://sdc.okbtsp.com]
PHONE[+375 17 311 05 69]
EMAIL[tsp@tspbel.com]
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_LogicalId: 176799
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: 190369982 (taxid-Tax identification number) (Date of registration: 8.7.2002)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: taxid
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 176800
Identification_RegulationLanguage: EN
Identification_Remark: Date of registration: 8.7.2002
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