On official sanctions lists
BELSHINA OAO
34 names and spellings · found in 14 data sources · on 10 official sanctions lists
Also known as
- BELSHINA OJSC
- OJSC Belshina
- Sociedad limitada por acciones abierta “Belshina”
- Société par actions ouverte "Belshina"
- JOINT STOCK COMPANI "BELSHINA"
- Open Joint Stock Company “Belshina”
- Offene Aktiengesellschaft ‚Belshina‘
- ОАО “Белшина”
- Open Joint Stock Company Belshina
- JSC Belshina
- Société par actions ouverte Belshina
- 株式会社ベルシナ
- Cuideachta Comhstoic Oscailte Belshina
- Odprta delniška družba ‚Belshina‘
- Open Joint Stock Company ‘Belshina’
- AAT “Белшина”
- RUP BELORUSSKY SHINNY KOMBINAT BELSHINA
- Открытое акционерное общество "Белшина"
- Sociedade por ações aberta Belshina
- OPEN JOINT-STOCK COMPANY BELSHINA
- Société par actions ouverte “Belshina”
- Відкрите акціонерне товариство "Бєлшина"
- "Belshina" OJSC
- Avatud aktsiaselts Belshina
- Javno dioničko društvo Belshina
- BELSHINA TYRE WORKS OAO
- Societatea deschisă pe acțiuni Belshina
- Ανοικτή συμμετοχική εταιρεία Belshina
- Otvorená akciová spoločnosť Belshina
- Atviroji akcinė bendrovė „Belshina“
- Vidkryte aktsionerne tovarystvo "Bielshyna"
- AAT ‘Белшина’
- ОАО ‘Белшина’
Named on 10 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
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 34 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 19 addresses
- 5 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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