ALEVKURP OJSC - Sanctions record
18.219.223.105
13.03.2025 15:44:13
ALEVKURP OJSC - Sanctions record

ALEVKURP OJSC

List

Type Entity
List name United Kingdom
Programs (1) Belarus
Listed (1) 27.01.2025

Names (3)

Last name/Name ALEVKURP OJSC
Full name/Name ALEVKURP OJSC
Type Primary name
Last name/Name OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP
Full name/Name OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP
Type Primary name variation
Last name/Name ALEVKURP Joint Stock Company
Full name/Name ALEVKURP Joint Stock Company
Type Primary name variation

Identification documents (1)

Type Entity Type: Open Joint Stock Company

Notes (1)

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.

Historical data

No records
Updated: 13.03.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.