OrganisationCurrently listed

Alevkurp Ojsc

Listed by OFAC SDN (US), UK Sanctions List
Belarus
First listed 2025-01-27
6 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 46471

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>46471</uid>
    <lastName>OPEN JOINT STOCK COMPANY ALEVKURP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>36375</uid>
        <idType>Tax ID No.</idType>
        <idNumber>101148789</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>167271</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Sep 1996</idNumber>
      </id>
      <id>
        <uid>167272</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71712</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC ALEVKURP</lastName>
      </aka>
      <aka>
        <uid>71713</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OJSC ALEVKURP</lastName>
      </aka>
      <aka>
        <uid>72092</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69119</uid>
        <address1>Korolev Stan, st. Moskovskaya, Borovlyansky</address1>
        <city>Minsk</city>
        <stateOrProvince>Minsk Region</stateOrProvince>
        <postalCode>223027</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OPEN JOINT STOCK COMPANY ALEVKURP
Programmes / regimes: BELARUS-EO14038
Aliases: JSC ALEVKURP · OJSC ALEVKURP · OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP
Countries: Belarus
Addresses: Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, Minsk Region, 223027, Belarus
Identifiers: Tax ID No.: 101148789
Organization Established Date: 24 Sep 1996

UK Sanctions ListActive listingID BEL0167

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>BEL0167</UniqueID>
    <OFSIGroupID>16737</OFSIGroupID>
    <Names>
      <Name>
        <Name6>ALEVKURP OJSC </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>ALEVKURP Joint Stock Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP</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>
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. 
</UKStatementofReasons>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Open Joint Stock Company</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: ALEVKURP OJSC
Programmes / regimes: Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-01-27
Last updated: 2025-04-09
Aliases: ALEVKURP Joint Stock Company · OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP
Identifiers: OFSI group ID: 16737
Remarks: 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. 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.

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.