WORLDWIDE‑CORRUPTION

Belarus · Findings · Sanctioned abroad × US SEC issuer

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

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · BY · Open Joint Stock Company Amkodor Management Holding Company, 2,795,400.

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.

Details

Company / subject
SANC · BY · Open Joint Stock Company Amkodor Management Holding Company
Indicator
Sanctioned abroad × US SEC issuer
Amount
2,795,400
Records behind the indicator
4
Found
4 October 2026
Code
W-04453
Reference
BELARUS-EO14038
Reference
2016-05-16
Reference
2016-11-28
Reference
WB-1544557
Reference
WB-1543496
Reference
WB-1538967

JSONFindings · Sanctioned abroad × US SEC issuer