KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for JSC NIIEVM:

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..

Offshore Leaks:

0 results.

UK Disqualified Directors:

0 results.

UK Sanctions:

1 results

Last Updated: 09/08/2024
Date Designated: 09/08/2024
Unique ID: BEL0163
OFSI Group ID: 16551

Names:
Name: JSC NIIEVM (Primary Name)
Name: Computer Research Institute NIIEVM (Primary Name Variation)
Name: OJSC NIIEVM (Primary Name Variation)
Name: Open Joint Stock Company Research Institute of Electronic Computers (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: оао ниизвм
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Belarusian

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: JSC NIIEVM is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) JSC NIIEVM is and has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; (2) JSC NIIEVM is involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus affiliated entity, namely by being owned or controlled directly or indirectly by the Government of Belarus.
Addresses:
Address:
AddressLine1: 155 Bogdanovicha St
AddressLine6: Minsk
AddressPostalCode: 220040
AddressCountry: Belarus
PhoneNumbers:
PhoneNumber: +375173344742
Websites:
Website: https://niievm.by/
EmailAddresses:
EmailAddress: Orion@niievm.by

US Sanctions:

results

EU Sanctions:

0 results