procedure

The Office of Financial Sanctions Implementation, OFSI, has published a new Financial Sanctions Notice regarding sanctions measures in view of Belarus‘ violations of human rights, disrespect of democracy, and its support of the Russian Federation in latter’s aggression towards Ukraine pursuant to Statutory Instrument SI 2019/600, the „Republic of Belarus (Sanctions) (EU Exit) Regulations 2019“. Specifically, the OFSI informs that it has updated its sanction list by adding one entity to the list which is now subject to asset freezing measures. The affected body is the following:
JSC DISPLAY DESIGN BUREAU
Name (non-Latin script): ААТ Канструктарскае бюро Дысплей a.k.a: (1) Display Design Office JSC (2) Display Vitebsk Address: 13a Brovka street, Vitebsk, Belarus,
210605. Other Information: (UK Sanctions List Ref):BEL0139. (UK Statement of Reasons):JSC DISPLAY DESIGN BUREAU is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC DISPLAY DESIGN BUREAU is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence and information, communications and digital technologies sectors. (Phone number):+375212264001 (Website):http://adunok.by/ (Email address):Info@kbdisplay.com Listed on: 06/12/2023 UK Sanctions List Date Designated: 06/12/2023 Last Updated: 06/12/2023 Group ID: 16276.
The new consolidated sanction list may be accessed via this link.

Other Features
asset freezing
financial resources
sanctions
Ukrainian conflict
Date Published: 2023-12-06
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
Asset Management
procedure

Haiti Sanctions: guidance

ID 26587
The UK government has published an updated version of its Haiti sanctions guidance relatin ...
Asset Management
consultation

Transparency of land ownership involving trusts consultation

ID 26574
Various UK government agencies, including the Department for Levelling Up, Housing and Com ...
Asset Management
consultation

Smarter regulation and the regulatory landscape

ID 26571
The Department for Business and Trade has informed of the extension of its call for eviden ...
Asset Management
procedure

Reporting information to OFSI – what to do

ID 26488
The HM Treasury and Office of Financial Sanctions Implementation (OFSI) have published a n ...
  • Topic Filter

    Top Tag Search
    Top Tag Search
    Top Tag Search
    Top Tag Search
You are on the training version of RISP core with limited functions and data. Please subscribe to RISP core for professional or academic use. We supply free real time datasets for approved academic research; professional subscriptions start at 950€ plus VAT per annum.

Compare Listings