Active SanctioncompanyID: NK-hVfxL9HRL3tfHWVARip6Ub
Scientific Technical Center Lemt Belomo
Научно-производственное унитарное предприятие "Научнотехнический центр "ЛЭМТ" БелОМО"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Scientific Technical Center Lemt Belomo has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 | Scientific Technical Center Lemt Belomo |
| Cyrillic Alias | Научно-производственное унитарное предприятие "Научнотехнический центр "ЛЭМТ" БелОМО" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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