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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

PRECISE ELECTRO-MECHANICS PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 10:18:02

Accuracy: 90

Information:

Address: 2-1 Kulman Street, Minsk, 220013, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0158. (UK Statement of Reasons):PRECISE ELECTRO-MECHANICS PLANT is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because PRECISE ELECTRO-MECHANICS PLANT is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; and conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by being involved in the supply to Belarus of goods or technology which could contribute to any such activity. (Phone number):+375 17 318-9001 (Website):www.ztem.by (Email address):Info@ztem.by

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

PRECISE ELECTROMECHANICS PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 10:18:02

Accuracy: 80

Information:

Address: 2-1 Kulman Street, Minsk, 220013, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0158. (UK Statement of Reasons):PRECISE ELECTRO-MECHANICS PLANT is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because PRECISE ELECTRO-MECHANICS PLANT is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; and conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by being involved in the supply to Belarus of goods or technology which could contribute to any such activity. (Phone number):+375 17 318-9001 (Website):www.ztem.by (Email address):Info@ztem.by

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

PRECISE ELECTROMECHANICS PLANT REPUBLICAN PRODUCTION UNITARY ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 10:18:02

Accuracy: 80

Information:

Address: 2-1 Kulman Street, Minsk, 220013, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0158. (UK Statement of Reasons):PRECISE ELECTRO-MECHANICS PLANT is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because PRECISE ELECTRO-MECHANICS PLANT is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; and conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by being involved in the supply to Belarus of goods or technology which could contribute to any such activity. (Phone number):+375 17 318-9001 (Website):www.ztem.by (Email address):Info@ztem.by

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

RUE PRECISE ELECTROMECHANICS PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 10:18:02

Accuracy: 80

Information:

Address: 2-1 Kulman Street, Minsk, 220013, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0158. (UK Statement of Reasons):PRECISE ELECTRO-MECHANICS PLANT is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because PRECISE ELECTRO-MECHANICS PLANT is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; and conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by being involved in the supply to Belarus of goods or technology which could contribute to any such activity. (Phone number):+375 17 318-9001 (Website):www.ztem.by (Email address):Info@ztem.by

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