KIDMA TECH OJSC

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, US CSL (EL), Switzerland SECO. 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 foundOwns or controls 1 designated company: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC.
• 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.

• 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

• OFACActive

  BELARUS-EO14038

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

KIDMA TECH OJSC

Also known as

KIDMA TECH OJSC · AAT KIDMA TEK · ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK · OAO KIDMA TEK +6

Jurisdiction

BY

Registration number

191607211

Address

187 Soltysa Street, Minsk, 220070

First recorded here

17 Jul 2026

1. Subsidiary recorded: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC

   12 Aug 2026 · OFAC SDN

2. Sanction listed: Switzerland SECO — Belarus

   22 Jul 2026 · Switzerland SECO Sanctions List

3. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   21 Jul 2026 · US Consolidated Screening List

4. Alias recorded: BSVT-New Technologies

   21 Jul 2026 · US Consolidated Screening List

5. Alias recorded: Kidma Tech OJSC

   21 Jul 2026 · US Consolidated Screening List

6. Sanction listed: OFAC — BELARUS-EO14038

   17 Jul 2026 · OFAC SDN

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.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

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

1 other company on file is registered at 187 Soltysa Street, Minsk.

• BSVT-New Technologies3 sanctionsBY

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:191607211

  Registered identifier

  Evidence

  33397

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  kidma tech ojsc

  Legal name

  Evidence

  33397

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  BY

  Jurisdiction

  Evidence

  33397

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — BELARUS-EO14038

  Designation

  Evidence

  33397

  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-f1fe020ac57004b0b54797d75fe9e46b871800cd4436470fc640c09d

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Switzerland SECO — Belarus

  Designation

  Evidence

  54662

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  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.

14 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

191607211BYvia OFAC SDN