Active SanctionorganizationID: NK-kLTbJvqFxpREcbFiWDqGAS
Belomo Holding
Открытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Belomo Holding is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, 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 CH SECO SANCTIONS 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 | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC T1
Ооо Т1
Viktar Piatrovich Luttsau
Виктор Петрович ЛУТЦЕВ
Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
Акционерное Общество «Специальное Конструкторское Бюро Вычислительной Техники»
Strategic Culture Foundation
Фонд Стратегической Культуры
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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