PELENG JSC

• SanctionsRecords foundSanctioned by 10 authorities: Switzerland SECO, OFAC, US CSL (EL), EU, Canada, New Zealand, Taiwan International Trade Administration, France gels des avoirs, UK OFSI, Australia DFAT. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 designated individuals recorded in connection with this company: Dmitry BRAIM, Siarhei CHARHEIKA.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Belarus. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Belarus — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 8 Jun 2022 · New Zealand Russia Sanctions Register

• France gels des avoirsActive

  (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Belarus

  Designated 10 Jun 2022 · Switzerland SECO Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 7 Apr 2022 · US Consolidated Screening List

• Australia DFATActive

  Autonomous (Russia)

  Designated 24 Feb 2025 · Australia DFAT Consolidated List

Legal name

PELENG JSC

Also known as

PELENG JSC · PELENG OAO · PELENG JOINT-STOCK COMPANY · ENGINEERING DEPARTMENT OF VAVILOVA PLANT +14

Jurisdiction

BY

Registration number

100230519

Address

25 Makaenka St., Minsk, 220114

Website

www.peleng.by ↗

First recorded here

17 Jul 2026

1. Alias recorded: ААТ Пеленг

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Identifier recorded: REG_NUMBER 07526946

   13 Sept 2026 · OFAC SDN

3. Sanction listed: France gels des avoirs — (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: Открытое Акционерное Общество “Пеленг” (ОАО “Пеленг”

   12 Sept 2026 · France Registre national des gels

5. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

6. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 25 Makaenka St., Minsk.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:07526946

  Registered identifier

  Evidence

  33395

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:100230519

  Registered identifier

  Evidence

  7289

  Read 12 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  peleng

  Legal name

  Evidence

  16047

  Read 13 Sept 2026 · asserted by 9 records

  Source

  UK Sanctions List (FCDO) and 8 other sources

  Primary source ↗

• Fact

  publica peleng

  Legal name

  Evidence

  162821

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  “peleng”

  Legal name

  Evidence

  7289

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  sociedad anónima pública peleng

  Legal name

  Evidence

  162821

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  associate:Siarhei CHARHEIKA

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Dmitry BRAIM

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  BY

  Jurisdiction

  Evidence

  16047

  Read 13 Sept 2026 · asserted by 7 records

  Source

  UK Sanctions List (FCDO) and 6 other sources

  Primary source ↗

• Fact

  UK OFSI — Belarus

  Designation

  Evidence

  16047

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  7289

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  1069b4c375766d6308304c41

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-77

  Read 8 Sept 2026 · in force from 8 Jun 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — BELARUS-EO14038

  Designation

  Evidence

  33395

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-77c242daae0412915aa15d41f28eaf5ea770521d63cf0ba5b194fd94

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  162821

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Belarus

  Designation

  Evidence

  belarus-1, Part 2-10-peleng-jsc

  Read 28 Aug 2026 · in force from 2 Dec 2021 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  8142

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Belarus

  Designation

  Evidence

  54677

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  www.peleng.by

  Website

  Evidence

  16047

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  https://peleng.by/

  Website

  Evidence

  7289

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

33 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

100230519BYvia OFAC SDN

Registration number

07526946BYvia OFAC SDN