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OrganisationCurrently listed

JSC Niievm

  • Listed by OFAC SDN (US), UK Sanctions List
  • Belarus
  • First listed 2024-08-09
  • 6 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 48332
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>48332</uid>
        <lastName>JSC NIIEVM</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)</remarks>
        <programList>
          <program>BELARUS-EO14038</program>
        </programList>
        <idList>
          <id>
            <uid>39533</uid>
            <idType>Tax ID No.</idType>
            <idNumber>100219724</idNumber>
            <idCountry>Belarus</idCountry>
          </id>
          <id>
            <uid>170854</uid>
            <idType>Target Type</idType>
            <idNumber>State-Owned Enterprise</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>75106</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS</lastName>
          </aka>
          <aka>
            <uid>75107</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN</lastName>
          </aka>
          <aka>
            <uid>75519</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN</lastName>
          </aka>
          <aka>
            <uid>75520</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>COMPUTER RESEARCH INSTITUTE NIIEVM</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>72932</uid>
            <address1>155 Bogdanovicha St.</address1>
            <city>Minsk</city>
            <postalCode>220040</postalCode>
            <country>Belarus</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JSC NIIEVM
    Programmes / regimes
    BELARUS-EO14038
    Aliases
    OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS · OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN · AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN · COMPUTER RESEARCH INSTITUTE NIIEVM
    Countries
    Belarus
    Addresses
    155 Bogdanovicha St., Minsk, 220040, Belarus
    Identifiers
    Tax ID No.: 100219724
    Linked to (per list)
    OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
    Remarks
    (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
  • UK Sanctions ListActive listingID BEL0163
    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>09/08/2024</DateDesignated>
        <UniqueID>BEL0163</UniqueID>
        <OFSIGroupID>16551</OFSIGroupID>
        <Names>
          <Name>
            <Name6>JSC NIIEVM</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>Computer Research Institute NIIEVM</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>OJSC NIIEVM</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Open Joint Stock Company Research Institute of Electronic Computers</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>оао ниизвм</NameNonLatinScript>
            <NonLatinScriptType>Cyrillic</NonLatinScriptType>
            <NonLatinScriptLanguage>Belarusian</NonLatinScriptLanguage>
          </NonLatinName>
        </NonLatinNames>
        <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>
    JSC NIIEVM is an 
    “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) JSC NIIEVM is and has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; (2) JSC NIIEVM is involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus affiliated entity, namely by being owned or controlled directly or indirectly by the Government of Belarus.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>155 Bogdanovicha St</AddressLine1>
            <AddressLine6>Minsk</AddressLine6>
            <AddressPostalCode>220040</AddressPostalCode>
            <AddressCountry>Belarus</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+375173344742</PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>https://niievm.by/</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>Orion@niievm.by</EmailAddress>
        </EmailAddresses>
      </Designation>
    Name on list
    JSC NIIEVM
    Programmes / regimes
    Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2024-08-09
    Last updated
    2025-04-09
    Aliases
    Computer Research Institute NIIEVM · OJSC NIIEVM · Open Joint Stock Company Research Institute of Electronic Computers · оао ниизвм
    Countries
    Belarus
    Addresses
    155 Bogdanovicha St, Minsk, 220040, Belarus
    Identifiers
    OFSI group ID: 16551
    Remarks
    JSC NIIEVM is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) JSC NIIEVM is and has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; (2) JSC NIIEVM is involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus affiliated entity, namely by being owned or controlled directly or indirectly by the Government of Belarus. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

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