Open Joint-stock Company "Minsk Mechanical Plant Named After S.i. Vavilov" - Management Company of the Holding "Belomo"
Открытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга
Compliance Profile
"Risk Warning: Confirming the inclusion of Open Joint-stock Company "Minsk Mechanical Plant Named After S.i. Vavilov" - Management Company of the Holding "Belomo" (Entity) in global watchlists, including EU FSF, BE FOD SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Open Joint-stock Company "Minsk Mechanical Plant Named After S.i. Vavilov" - Management Company of the Holding "Belomo" |
| Cyrillic Alias | Открытое акционерное общество "Минский механический завод имени С.И.Вавилова -управляющая компания холдинга |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 100185185 / 14541426 |
| Risk Topics | maritime, sanction |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.