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Sanctiometer
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CSL sanctions listing

SOE Semiconductor Devices Factory

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

SOE Semiconductor Devices Factory is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2010-06-28. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For all items subject to the EAR (See § 744.11 of the EAR) · FR 75 FR 36516; 77 FR 58006; 90 FR 44496

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2010-06-28
Source record IDcsl:71f99a34515fb9a10d60904433d73db828b2891bd65edb5b14a91d97
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Office 313, 12 Korzhenevsky Street, Minsk, 220108, BY
Korjenevsky Str., 12, Minsk, 220108, BY
12, Korzhenevskogo Str., Minsk, 220108, BY

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you SOE Semiconductor Devices Factory, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:71f99a34515fb9a10d60904433d73db828b2891bd65edb5b14a91d97
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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