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Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV"

Sanctioned entity
TypeOrganization[sources]
NameAvatud aktsiaselts „Minsk Electrotechnical Plant named after V.I. Kozlov“ · Avoin osakeyhtiö ”MINSK Electrotechnical PLANT NAMED AFTER V. I. KOZLOV” · Cuideachta Comhstoic Oscailte ‘MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV’ · Minský elektrotechnický závod V. I. Kozlova, otevřená a. s. · OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov” · 18 more...[sources]
Other nameBelarussian: Адкрытае акцыянернае таварыства “МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА” · OJSC “METP NAMED AFTER V.I.KOZLOV” · OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” · Russian: Открытое акционерное общество “МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И. КОЗЛОВА”/ОАО “МЭТЗ ИМ. В.И.КОЗЛОВА” · Адкрытае акцыянернае таварыства “МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА” · 1 more...[sources]
Incorporation date[sources]
Legal formEntreprise d’État · State-owned company[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailurist@metz.by[sources]
Phone+375172301122[sources]
Registration number100211261 · 100211261(УНП)[sources]
Websitewww.metz.by[sources]
Statusnot available[sources]
Address4, rue Uralskaya, Minsk 220037, République de Biélorussie · Apt. 502, 4, rue Uralskaya, Minsk 220037 · Apt. 502, 4, rue Uralskaya, Minsk 220037 : BIELORUSSIE · Г. МИНСК УЛ. УРАЛЬСКАЯ 4 КАБИНЕТ № 502[sources]
Publishing sourceМИНСКИЙ ГОРОДСКОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Belarus

Belgian Financial Sanctions,

МЭТЗ: МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД

Belgian Financial Sanctions,

Principal place of business: Belarus

Swiss SECO Sanctions/Embargoes,

Company phone: 8017 230 11 22

Swiss SECO Sanctions/Embargoes,

Company website: www.metz.by

Swiss SECO Sanctions/Embargoes,

Place of registration: 4, Uralskaya st., Minsk 220037, Republic of Belarus

Swiss SECO Sanctions/Embargoes,

OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is a state-owned enterprise, one of the biggest producers of electricity equipment in Europe and one of industrial giants of Belarus. As such, it is a major source of revenue for the Lukashenka regime. The employees of OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” who took part in peaceful protests and strikes in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by company management. Workers were later fired due to their participation in the strikes. Therefore OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is benefiting from and supporting the Lukashenka regime. Furthermore, OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is responsible for the repression of civil society in Belarus.

Swiss SECO Sanctions/Embargoes,

Registration number: 100211261(УНП)

Swiss SECO Sanctions/Embargoes,

Company email: urist@metz.by

Swiss SECO Sanctions/Embargoes,

МЭТЗ: МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД

EU Financial Sanctions Files (FSF),

Principal place of business: Belarus

EU Financial Sanctions Files (FSF),

La société par actions ouverte “Minsk Electrotechnical Plant named after V.I. Kozlov” est une entreprise d’État, l’un des plus grands producteurs d’équipements électriques en Europe, ainsi que l’un des géants de l’industrie biélorusse. En tant que telle, elle représente une source importante de revenus pour le régime de Loukachenka. Les employés de la société par actions ouverte “Minsk Electrotechnical Plant named after V.I. Kozlov” qui avaient pris part aux manifestations pacifiques et aux grèves au lendemain du scrutin frauduleux d’août 2020 en Biélorussie ont été menacés de licenciement et intimidés par la direction de l’entreprise. Les travailleurs ont ensuite été licenciés en raison de leur participation aux grèves. La société par actions ouverte “Minsk Electrotechnical Plant named after V.I. Kozlov” tire donc profit du régime de Loukachenka et le soutient. En outre, la société par actions ouverte “Minsk Electrotechnical Plant named after V.I. Kozlov” est responsable de la répression exercée contre la société civile en Biélorussie.

French National Asset Freezing System,

Type d’entité : entreprise d’État. Lieu d’enregistrement : 4, rue Uralskaya, Minsk 220037 : BIELORUSSIE Date d’enregistrement : 01/03/1994 Numéro d’enregistrement: 100211261 Principal établissement : BIELORUSSIE Site internet de l’entreprise : www. metz.by Adresse électronique de l’entreprise: urist@metz.by Numéro de téléphone de l’entreprise: 8017 230 11 22

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-565d8cff02e3efc89d48615d23fcb6d7c4fb38d5 · eu-fsf-eu-10643-58 · rupep-company-21835 · fr-ga-6883 · mc-freezes-bcff54ccdacdfdad97df5772f8a31bee3076dce4 · ca-sema-a6d241b495abf8342448f1878b48177172584833 · ch-seco-65479

For experts: raw data explorer