Belarus

Findings · Sanctioned abroad × US SEC issuer: 3

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Sanctioned abroad × US SEC issuer

   SANC · BY · Open Joint Stock Company Amkodor Management Holding Company

   Amount 2,795,400 · Records 4 · Found 4 October 2026 · Code W-04453 · Ref BELARUS-EO14038, 2016-05-16, 2016-11-28, WB-1544557

2. Sanctioned abroad × US SEC issuer

   SANC · BY · Limited Liability Company Polymer Pipe Plant

   Amount 1,511,400 · Records 2 · Found 4 October 2026 · Code W-04509 · Ref RUSSIA-EO14024, 2021-09-13, WB-1671099

3. Sanctioned abroad × US SEC issuer

   SANC · BY · JOINT STOCK COMPANY ALFA-BANK

   Amount 123,750 · Records 6 · Found 4 October 2026 · Code W-04452 · Ref 2022-03-26, RUSSIA-EO14024, 2022-03-24, 2023-02-25

Findings