ALC Diskoms

Sanctioned entity

Belarus. Named in 3 sanctions listings.

Screen this subject

Summary

(also ODO DISKOMS)

(also ALC DISKOMS)

Sanctions and listings3

Listed
9 Aug 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 50226treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Members and officers1

Arkady Samuilovich DimenshteinSanctionedDebarred
Leader or official of
Born 13 Jan 1956Belarus

Identifiers3

Identifier	Number	Issued by
ID number	101065433
Tax number	101065433
Tax ID no	101065433	Belarus

Other names3

Also known as3

ODO DiskomsОДО ДискомсODO DISKOMS

Addresses1

220018 Minsk, UL. Sharangovicha 13

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.