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OrganisationCurrently listed

Legmash Plant OJSC

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Belarus
  • First listed 2025-01-27
  • 11 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 176811
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-07-19
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2025-07-19" designationDetails="" unitedNationId="" euReferenceNumber="EU.13319.82" logicalId="176811">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-19" entryIntoForceDate="2025-07-19" numberTitle="2025/1469 (OJ L202501469)" programme="BLR" logicalId="214959">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="zakład Legmash OJSC" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="177183">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1469 (OJ L202501469)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Завод Легмаш OJSC" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="177182">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1469 (OJ L202501469)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Legmash Plant OJSC" function="Legmash Plant OJSC is a Belarusian plant which produces 152-mm and 122-mm shells for cannon artillery (including howitzers D-30, D-20, Msta-B, Giatsint-B, and the self-propelled modifications thereof)." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="176818">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1469 (OJ L202501469)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Адкрытае акцыянернае таварыства Завод &quot;Легмаш&quot;" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="176814">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1469 (OJ L202501469)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="176815">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1469 (OJ L202501469)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ZAVOD SHVEINYKH MASHIN OAO" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="176817">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1469 (OJ L202501469)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="176816">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1469 (OJ L202501469)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469"/>
            </nameAlias>
            <address city="Orsha" street="Vostochny Lane, 17" poBox="" zipCode="211390" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDe
    Name on list
    Legmash Plant OJSC
    Programmes / regimes
    BLR
    Listed on
    2025-07-19
    Last updated
    2025-07-19
    Aliases
    Адкрытае акцыянернае таварыства Завод "Легмаш" · OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH · ZAVOD SHVEINYKH MASHIN OAO · OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD
    Countries
    Belarus
    Addresses
    Vostochny Lane, 17, 211390, Orsha, BELARUS
    Identifiers
    EU reference: EU.13319.82
    Registration number: 300228934
    Legal act: 2025/1469 (OJ L202501469) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501469
  • OFAC SDN (US)Active listingID 50198
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>50198</uid>
        <lastName>JOINT STOCK COMPANY PLANT LEGMASH</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>BELARUS-EO14038</program>
        </programList>
        <idList>
          <id>
            <uid>41835</uid>
            <idType>Tax ID No.</idType>
            <idNumber>300228934</idNumber>
            <idCountry>Belarus</idCountry>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>78320</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH</lastName>
          </aka>
          <aka>
            <uid>78321</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD</lastName>
          </aka>
          <aka>
            <uid>78322</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ZAVOD SHVEINYKH MASHIN OAO</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>76000</uid>
            <address1>17, per. Vostochny</address1>
            <city>Orsha</city>
            <postalCode>211390</postalCode>
            <country>Belarus</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JOINT STOCK COMPANY PLANT LEGMASH
    Programmes / regimes
    BELARUS-EO14038
    Aliases
    OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH · OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD · ZAVOD SHVEINYKH MASHIN OAO
    Countries
    Belarus
    Addresses
    17, per. Vostochny, Orsha, 211390, Belarus
    Identifiers
    Tax ID No.: 300228934
  • SECO (Switzerland)Active listingID 94672
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-08-12
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="94672"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="94679" main="true"><name ssid="94682" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Legmash Plant OJSC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства Завод “Легмаш”</spelling-variant></name-part></name><name ssid="94683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zavod Shveinykh Mashin OAO</value></name-part></name><name ssid="94684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Otkrytoe Aktsionernoe Obschestvo Belorusskiy Metallurgicheskiy Zavod</value></name-part></name><name ssid="94685" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Otkrytoe Aktsionernoe Obschestvo Zavod Legmash</value></name-part></name><day-month-year ssid="94681" day="6" month="5" year="1994" calendar="Gregorian" quality="good"/><address ssid="94680" place-id="72825" quality="good"><address-details>Vostochny Lane, 17</address-details><zip-code>211390</zip-code></address></identity><justification ssid="94673">Legmash Plant OJSC is a Belarusian plant which produces 152-mm and 122-mm shells for cannon artillery (including howitzers D-30, D-20, Msta-B, Giatsint-B, and the self-propelled modifications thereof). The facility also manufactures 122-mm unguided rockets of the 9M22U-1 line for the 9K51 Grad MLRS multiple rocket launcher. Therefore, Legmash Plant OJSC is an entity forming part of the military and industrial complex of Belarus.</justification><justification ssid="94674">Legmash Plant OJSC receives extensive tax benefits, regulated by presidential legislation and the Belarusian Government. Therefore, Legmash Plant OJSC is also benefitting from the Lukashenka regime.</justification><other-information ssid="94675">Registration number: 300228934</other-information><other-information ssid="94676">Phone: +375 216 42 00 91</other-information><other-information ssid="94677">Website: https://legmash.by/</other-information><other-information ssid="94678">Email: legmash@vitebsk.by</other-information></entity><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>
    Name on list
    Legmash Plant OJSC
    Programmes / regimes
    Belarus
    Listed on
    2025-08-12
    Last updated
    2025-08-12
    Aliases
    Адкрытае акцыянернае таварыства Завод “Легмаш” · Zavod Shveinykh Mashin OAO · Otkrytoe Aktsionernoe Obschestvo Belorusskiy Metallurgicheskiy Zavod · Otkrytoe Aktsionernoe Obschestvo Zavod Legmash
    Countries
    Belarus
    Addresses
    Vostochny Lane, 17, 211390, Orsha, Belarus
    Remarks
    Legmash Plant OJSC is a Belarusian plant which produces 152-mm and 122-mm shells for cannon artillery (including howitzers D-30, D-20, Msta-B, Giatsint-B, and the self-propelled modifications thereof). The facility also manufactures 122-mm unguided rockets of the 9M22U-1 line for the 9K51 Grad MLRS multiple rocket launcher. Therefore, Legmash Plant OJSC is an entity forming part of the military and industrial complex of Belarus. Legmash Plant OJSC receives extensive tax benefits, regulated by presidential legislation and the Belarusian Government. Therefore, Legmash Plant OJSC is also benefitting from the Lukashenka regime. Registration number: 300228934 Phone: +375 216 42 00 91 Website: https://legmash.by/ Email: legmash@vitebsk.by
  • SECO (Switzerland)Active listingID 96970
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-10-30
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="96970"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="96971" main="true"><name ssid="96972" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Legmash Plant OJSC</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2025-10-29" publication-date="2025-10-29" effective-date="2025-10-30"/></target>
    Name on list
    Legmash Plant OJSC
    Programmes / regimes
    Belarus
    Listed on
    2025-10-30
    Last updated
    2025-10-30
  • UK Sanctions ListActive listingID BEL0172
    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>27/01/2025</DateDesignated>
        <UniqueID>BEL0172</UniqueID>
        <OFSIGroupID>16742</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Legmash Plant JSC</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>Legmash Plant</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Legmash Plant Open Joint Stock Company</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>OJSC Legmash Plant</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>ААТ Завод Легмаш </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>
    Legmash
     Plant JSC is an 
    “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Legmash Plant JSC 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.  
    </UKStatementofReasons>
      </Designation>
    Name on list
    Legmash Plant JSC
    Programmes / regimes
    Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2025-01-27
    Last updated
    2025-04-09
    Aliases
    Legmash Plant · Legmash Plant Open Joint Stock Company · OJSC Legmash Plant · OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH · ААТ Завод Легмаш
    Identifiers
    OFSI group ID: 16742
    Remarks
    Legmash Plant JSC is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Legmash Plant JSC 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. 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

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.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.