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OOO RUCHSERVOMOTOR

Sanctioned entity

OOO RUCHSERVOMOTOR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTOR · OOO RUCHSERVOMOTOR · OOO Ruchservomotor · Ruchservomotor LLC · Ruckservomotor OOO · 4 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTOR · OOO RUCHSERVOMOTOR · OOO RUKHSERVOMOTOR · OOO Rukhservomotor · Obshchestvo s Ogranichennoi Otvetstvennostyu Rukhservomotor · 7 more...				[sources]
Incorporation date	2000-02-24 · 2000-03-20				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	Info@ruchservomotor.com				[sources]
PermID	`5090141014`				[sources]
Phone	+375173905447				[sources]
Registration number	`F9VLEU6AD537` · `PSRHG9V1VL59`				[sources]
Sector	Manufacture of industrial, electric and electronic machinery				[sources]
Tax Number	`800002497`				[sources]
Website	ruchservomotor.com				[sources]
Status	Active				[sources]
Address	BLR, 220019 MINSK, MONTAZHNIKOV ST. 5 · Belarus, 220019 Minsk, 5 st Montazhnikov · Montazhnikov St. 5, 220019 Minsk · Ul. Montazhnikov, D.5, Kom. 302, MINSK, Belarus · ул.Монтажников, д.5, MINSK, 220019, Belarus				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-08-09

Relationships

Address
Full address	Country
5 st Montazhnikov, Minsk, 220019	Belarus
Montazhnikov St. 5, 220019 Minsk	Belarus

Directors
Director	Role	Start date	End date
Aliaksandr Uladzimiravich Zharski	Leader or official of	-	-
Siarhei Mikalaevich Sidaruk	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2024-08-09	-
TREAS-OFAC	Reciprocal	2024-08-09	-
TREAS-OFAC	Reciprocal	2024-08-09	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2024-08-09	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: gb-hmt-16553 · permid-5090141014 · ofac-50186 · usgsa-s4mrtxt97 · usgsa-s4mrtln2k · gb-fcdo-bel0165

For experts: raw data explorer

Factsheet Data sources

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