KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for ALEVKURP OJSC:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


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UK Disqualified Directors:

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UK Sanctions:

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Last Updated: 27/01/2025
Date Designated: 27/01/2025
Unique ID: BEL0167
OFSI Group ID: 16737

Names:
Name: ALEVKURP OJSC (Primary Name)
Name: ALEVKURP Joint Stock Company (Primary Name Variation)
Name: OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP (Primary Name Variation)

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze

UK Statement of Reasons: ALEVKURP OJSC is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and; (2) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business as a Government of Belarus affiliated entity.
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Open Joint Stock Company


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