Contents
- Details Type: Open Joint Stock Company
- Identifiers UKSL BEL0167. OFSI group 16737
- Names Primary name: ALEVKURP OJSC. Primary name variants: ALEVKU…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons ALEVKURP OJSC is an “involved person” under the Republic o…
BEL0167Alevkurp ojsc#
Entity · designated 2025-01-27 under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
DetailsType: Open Joint Stock Company
IdentifiersUKSL BEL0167. OFSI group 16737
NamesPrimary name: ALEVKURP OJSC. Primary name variants: ALEVKURP Joint Stock Company; OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2025-01-27.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsALEVKURP OJSC is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and; (2) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business as a Government of Belarus affiliated entity.
Contains public sector information licensed under the Open Government Licence v3.0.