JSC Minsk Mechanical Plant Named After S.i. Vavilov Management Company of Belomo Holding
ОАО Минский механический завод имени С.И. Вавилова управляющая компания холдинга БелОМО
Compliance Profile
"Risk Warning: Confirming the inclusion of JSC Minsk Mechanical Plant Named After S.i. Vavilov Management Company of Belomo Holding (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | JSC Minsk Mechanical Plant Named After S.i. Vavilov Management Company of Belomo Holding |
| Cyrillic Alias | ОАО Минский механический завод имени С.И. Вавилова управляющая компания холдинга БелОМО |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 14541426 / 100185185 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
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