VerifySanctions

SDN list · entry 46071

Open Joint Stock Company Amkodor Management Holding Company

Yes. Open Joint Stock Company Amkodor Management Holding Company is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46071, added on December 5, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsBELARUS-EO14038
Typecompany or organisation
Added to the listDecember 5, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Open Joint Stock Company Amkodor Management Holding CompanyPrimary namestrong
Amkodor OAOA.K.A.strong
Otkrytoe Aktsionernoe Obshchestvo Amkodor Upravlyayushchaya Kompaniya KholdingaA.K.A.strong

Identifiers

DocumentNumberIssued by
Tax ID No.100135676Belarus
Government Gazette Number05762507Belarus

Details published by OFAC

AddressD. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk, 220013, Belarus

Legal basis