Active SanctionorganizationID: NK-kLTbJvqFxpREcbFiWDqGAS
Belomo Holding
Открытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Compliance Notice: Belomo Holding is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Belomo Holding |
| Cyrillic Alias | Открытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company “scientific Production Enterprise ‘rubin’"
Акционерное общество «Научно-производственное предприятие «Рубин»
Yevgeniy Mikhaylovich Serebriakov
Евгений Серебряков
Mikhail Mikhailovich Matveevsky
Матвеевский Михаил Михайлович
Anna Yurievna Todorova
Тодорова Анна Юрьевна
Due Diligence Inquiry
Independent Risk Assessment
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