Open Joint Stock Company Amkodor Management Holding Company
Sanctioned entityBelarus. Named in 6 sanctions listings.
Summary
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA, AMKODOR OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA, AMKODOR OAO)
(also OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY)
Sanctions and listings6
- Listed
- 8 Mar 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following entities are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 14 Feb 2025
- Effective
- 5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2025
- Effective
- 5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 5 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Dec 2023
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 46071treasury.govofac.treasury.gov
- Listed
- 8 Mar 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 14international.gc.cainternational.gc.ca
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 05762507 | |
| ID number | 100135676 | |
| Tax number | 100135676 | |
| Tax ID no | 100135676 | Belarus |
| Government gazette number | 05762507 | Belarus |
Other names5
Also known as5
Addresses1
220013 Minsk, D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki
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