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 active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Research and Production Unitary Enterprise “scientific and Technical Center ‘lemt’ Belomo” |
| Cyrillic Alias | Научно-производственное унитарное предприятие "Научнотехнический центр "ЛЭМТ" БелОМО" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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