KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for OJSC STANKOGOMEL:

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:

---

---

---

---

UK Sanctions:

1 results



Last Updated: 09/08/2024
Date Designated: 09/08/2024
Unique ID: BEL0164
OFSI Group ID: 16552

Names:
Name: OJSC StankoGomel (Primary Name)
Name: Gomel Machine-Tool Plant (Primary Name Variation)
Name: StankoGomel (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ААТ СтанкаГомель
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: OJSC StankoGomel is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because OJSC StankoGomel is and has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular as OJSC StankoGomel manufactures machine tools which are exported to Russia for use in the Russian military industrial sector.
Addresses:
Address:
AddressLine1: D. 10, Nezhiloe pomeshchenie
AddressLine2: Internatsionalnaya Street
AddressLine6: Gomel
AddressPostalCode: 246640
AddressCountry: Belarus
PhoneNumbers:
PhoneNumber: +375232509720
Websites:
Website: https://stankogomel.by/
EmailAddresses:
EmailAddress: Stankogomel@stankogomel.by
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: Belarusian tax number: 400085002

---

---

US Sanctions:

results

---

EU Sanctions:

0 results