On official sanctions lists
Managing Company of Holding "Belkommunmash"
25 names and spellings · found in 8 data sources · on 7 official sanctions lists
Also known as
- Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”
- Ανοικτή συμμετοχική εταιρία ‘Managing Company of Holding “Belkommunmash”’
- Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА "БЕЛКОММУНМАШ"
- Veřejná akciová společnost „Managing Company of Holding ‚Belkommunmash‘“
- Atviroji akcinė bendrovė „Managing Company of Holding „Belkommunmash““
- Societatea deschisă pe acțiuni «Managing Company of Holding „Belkommunmash”»
- Отворено акционерно дружество „Managing Company of Holding „Belkommunmash““
- Société par actions ouverte "Managing Company of Holding "Belkommunmash""
- An chuideachta comhstoic oscailte “Managing Company of Holding ‘Belkommunmash’”
- Odprta delniška družba „Managing Company of Holding ‚Belkommunmash“
- Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash‘‘
- OTKRYTOE AKCIONERNOE OBSHCHESTVO "UPRAVLYAYUSHCHAYA KOMPANIYA HOLDINGA "BELKOMMUNMASH"
- Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash”
- Avoin osakeyhtiö ”Managing Company of Holding ’Belkommunmash’”
- Holdingo „Belkommunmash“ valdymo bendrovė
- Javno dioničko društvo „Managing Company of Holding ‚Belkommunmash’”
- Open Joint Stock Company ‘Managing Company of Holding ‘Belkommunmash’’
- Open vennootschap op aandelen Beheermaatschappij van “Belkommunmash” Holding
- Avatud aktsiaselts „Valdusühingu „Belkommunmash“ haldajafirma“
- Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”
- Sociedade por ações aberta “Managing Company of Holding ‘Belkommunmash’”
- Адкрытае акцыянернае таварыства ‘Кiруючая кампанiя холдынгу ‘Белкамунмаш’’
- Открытое акционерное общество ‘Управляющая компания холдинга ‘Белкоммунмаш’’
Named on 7 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
In the full profile
- 25 names and spellings
- 1 identifier (passport, tax or registration number)
- 5 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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