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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

OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 02:27:27

Accuracy: 90

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 LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 02:27:27

Accuracy: 90

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

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 02:27:27

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: 2026-03-20 02:27:27

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