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PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING

Sanctioned entity

PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JSC PLANAR · OTKRYTOE AKTSIONERNOE OBSHCHESTVO PLANAR · PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING · Planar JSC · Научно-производственный холдинг точного машиностроения Планар				[sources]
Other name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO PLANAR · Planar JSC KBTEM · Planar Joint Stock Company · Russian: Открытое акционерное общество "Планар" · ОАО Планар КБТЭМ · 1 more...				[sources]
Legal form	State-Owned Enterprise				[sources]
Country	Belarus				[sources]
Registration number	`BY100104937`				[sources]
Tax Number	`100104937`				[sources]
Website	www.kb-omo.by				[sources]
Status	not available				[sources]
Address	2 Partizanskii Ave, 2-31 Bldg, 220033 Minsk · Belarus, 220033 Minsk, PR-T PARTIZANSKII 2-31/2				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-08	First seen	2023-12-05

Relationships

Address
Full address	Country
2 Partizanskii Ave, 2-31 Bldg Minsk 220033 Belarus · 2 Partizanskii Ave, 2-31 Bldg, 220033 Minsk · PR-T PARTIZANSKII 2-31/2, Minsk, 220033	Belarus

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-
Office of Financial Sanctions Implementation · UK	Belarus	2024-02-22	-
Office of Foreign Assets Control	SDN List	-	-

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)20,982

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada