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OrganisationCurrently listed

Belomo Holding

  • Listed by UK Sanctions List, SECO (Switzerland)
  • Belarus
  • First listed 2022-06-10
  • 1 aliases

List entries (2)

Raw record available under each Source badge
  • SECO (Switzerland)Active listingID 54641
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2022-06-10
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="54641"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54642" main="true"><name ssid="54643" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BelOMO Holding</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target>
    Name on list
    BelOMO Holding
    Programmes / regimes
    Belarus
    Listed on
    2022-06-10
    Last updated
    2022-06-10
  • UK Sanctions ListActive listingID BEL0127
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>08/08/2023</DateDesignated>
        <UniqueID>BEL0127</UniqueID>
        <OFSIGroupID>16043</OFSIGroupID>
        <Names>
          <Name>
            <Name6>BELOMO HOLDING</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>BelOMO</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <RegimeName>The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    BELOMO HOLDING is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because BELOMO HOLDING is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>23 Makaenka Street</AddressLine1>
            <AddressLine6>Minsk</AddressLine6>
            <AddressPostalCode>220114</AddressPostalCode>
            <AddressCountry>Belarus</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+ 375 (17) 215 23 01</PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>www.belomo.by</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>belomo@belomo.by</EmailAddress>
        </EmailAddresses>
      </Designation>
    Name on list
    BELOMO HOLDING
    Programmes / regimes
    Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2023-08-08
    Last updated
    2025-04-09
    Aliases
    BelOMO
    Countries
    Belarus
    Addresses
    23 Makaenka Street, Minsk, 220114, Belarus
    Identifiers
    OFSI group ID: 16043
    Remarks
    BELOMO HOLDING is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because BELOMO HOLDING is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.