OrganisationCurrently listed

OKB TSP Scientific Production Limited Liability Company

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2022-03-24
11 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 176798

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.13317.84" logicalId="176798">
        <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="OKB TSP naukowa produkcyjna spółka z o.o." function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="177172">
            <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="Sociedade de responsabilidade limitada no domínio da produção científica “OKB TSP”" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="177171">
            <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="Научно-производствено дружество с ограничена отговорност „ОКБ ТСП“" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="177177">
            <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="Науково-виробниче товариство з обмеженою відповідальністю &quot;ОКБ ТСП&quot;" function="" title="" nameLanguage="BE" strong="true" regulationLanguage="en" logicalId="176802">
            <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="OKB TSP, société de recherche et de production à responsabilité limitée" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="177174">
            <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="OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="177173">
            <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="OKB TSP Scientific Production Limited Liability Company" function="OKB TSP Scientific Production Limited Liability Company is a defence company involved in the development, production and design of weapons. It holds manufacturing and foreign trade licences issued by the State Authority for Military Industry of the Republic of Belarus. It produces equipment such as military vehicles and anti-aircraft systems" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="176803">
            <regulationSummary regulationType="amendme

Name on list: OKB TSP Scientific Production Limited Liability Company
Programmes / regimes: BLR
Listed on: 2025-07-19
Last updated: 2025-07-19
Aliases: Науково-виробниче товариство з обмеженою відповідальністю "ОКБ ТСП" · Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП"
Countries: Belarus
Addresses: Frantsiska Skoriny Street, building 1, unit 21, 220076, Minsk, BELARUS
Identifiers: EU reference: EU.13317.84
Tax ID: 190369982
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 34777

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>34777</uid>
    <lastName>OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>24477</uid>
        <idType>Registration Number</idType>
        <idNumber>190369982</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>146248</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jul 2002</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54590</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NPOOO OKB TSP</lastName>
      </aka>
      <aka>
        <uid>54591</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NVTAA AKB TSP</lastName>
      </aka>
      <aka>
        <uid>54592</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP</lastName>
      </aka>
      <aka>
        <uid>54593</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OKB TSP SPLLC</lastName>
      </aka>
      <aka>
        <uid>54594</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP</lastName>
      </aka>
      <aka>
        <uid>54595</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52146</uid>
        <address1>Frantsiska Skoriny St., building 1, unit 21</address1>
        <city>Minsk</city>
        <postalCode>220076</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY
Programmes / regimes: BELARUS-EO14038
Aliases: NPOOO OKB TSP · NVTAA AKB TSP · NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP · OKB TSP SPLLC · NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT
Countries: Belarus
Addresses: Frantsiska Skoriny St., building 1, unit 21, Minsk, 220076, Belarus
Identifiers: Registration Number: 190369982
Organization Established Date: 08 Jul 2002

SECO (Switzerland)Active listingID 94654

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="94654"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="94660" main="true"><name ssid="94663" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OKB TSP Scientific Production Limited Liability Company</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Науково-виробниче товариство з обмеженою відповідальністю “ОКБ ТСП”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Научно-производственное общество с ограниченной ответственностью “ОКБ ТСП”</spelling-variant></name-part></name><day-month-year ssid="94662" day="8" month="7" year="2002" calendar="Gregorian" quality="good"/><address ssid="94661" place-id="319" quality="good"><address-details>Frantsiska Skoriny Street, building 1, unit 21</address-details><zip-code>220076</zip-code></address></identity><justification ssid="94655">OKB TSP Scientific Production Limited Liability Company is a defence company involved in the development, production and design of weapons. It holds manufacturing and foreign trade licences issued by the State Authority for Military Industry of the Republic of Belarus. It produces equipment such as military vehicles and anti-aircraft systems. Therefore, OKB TSP Scientific Production Limited Liability Company is an entity forming part of the military and industrial complex of Belarus.</justification><other-information ssid="94656">Tax identification number: 190369982</other-information><other-information ssid="94657">Phone: + 375 17 311 05 69</other-information><other-information ssid="94658">Email: tsp@tspbel.com</other-information><other-information ssid="94659">Website: https://sdc.okbtsp.com</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: OKB TSP Scientific Production Limited Liability Company
Programmes / regimes: Belarus
Listed on: 2025-08-12
Last updated: 2025-08-12
Aliases: Науково-виробниче товариство з обмеженою відповідальністю “ОКБ ТСП” · Научно-производственное общество с ограниченной ответственностью “ОКБ ТСП”
Countries: Belarus
Addresses: Frantsiska Skoriny Street, building 1, unit 21, 220076, Minsk, Belarus
Remarks: OKB TSP Scientific Production Limited Liability Company is a defence company involved in the development, production and design of weapons. It holds manufacturing and foreign trade licences issued by the State Authority for Military Industry of the Republic of Belarus. It produces equipment such as military vehicles and anti-aircraft systems. Therefore, OKB TSP Scientific Production Limited Liability Company is an entity forming part of the military and industrial complex of Belarus. Tax identification number: 190369982 Phone: + 375 17 311 05 69 Email: tsp@tspbel.com Website: https://sdc.okbtsp.com

UK Sanctions ListActive listingID RUS1095

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>24/03/2022</DateDesignated>
    <UniqueID>RUS1095</UniqueID>
    <OFSIGroupID>15038</OFSIGroupID>
    <Names>
      <Name>
        <Name6>OKB TSP Scientific Production Limited Liability Company</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>OKB TSP</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|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>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>unit 21, building 1</AddressLine1>
        <AddressLine2>St. Francis Skaryna 21</AddressLine2>
        <AddressLine6>Minsk</AddressLine6>
        <AddressPostalCode>220076</AddressPostalCode>
        <AddressCountry>Belarus</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+375 17 311-05-69</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>tsp@tspbel.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>19036 9982 (Belarus)</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: OKB TSP Scientific Production Limited Liability Company
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-24
Last updated: 2025-04-09
Aliases: OKB TSP
Countries: Belarus
Addresses: unit 21, building 1, St. Francis Skaryna 21, Minsk, 220076, Belarus
Identifiers: OFSI group ID: 15038
Business registration number: 19036 9982 (Belarus)
Remarks: As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|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.