Research and Production Unitary Enterprise “scientific and Technical Center ‘lemt’ Belomo”
Научно-производственное унитарное предприятие "Научнотехнический центр "ЛЭМТ" БелОМО"
Compliance Profile
"Due Diligence Flag: Research and Production Unitary Enterprise “scientific and Technical Center ‘lemt’ Belomo” has records on compliance watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Research and Production Unitary Enterprise “scientific and Technical Center ‘lemt’ Belomo” |
| Cyrillic Alias | Научно-производственное унитарное предприятие "Научнотехнический центр "ЛЭМТ" БелОМО" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 100230590 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
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.