The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
ALEVKURP 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.
OFSI Group ID
16737
What alternative names has ALEVKURP OJSC used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
ALEVKURP OJSC
Primary Name
ALEVKURP Joint Stock Company
Primary Name Variation
OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP
Primary Name Variation
What type of entity is ALEVKURP OJSC ?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Open Joint Stock Company
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.