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Minsk Wheel Tractor Plant

Sanctioned entity

Minsk Wheel Tractor Plant is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MINSK WHEEL TRACTOR PLANT · MZKT · MZKT (Minsk Wheel Tractor Plant) · Minsk Wheel Tractor Plant · Minsk Wheel Tractor Plant (MZKT) · 8 more...				[sources]
Other name	MINSK WHEEL TRACTOR PLANT JSC · MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY · MINSK WHEELED TRACTOR PLANT · MZKT · Minsk Wheel Tractor Plant JSC · 11 more...				[sources]
Weak alias	OJSC MWPT · OJSC MZKT · VOLAT · ОАО МЗКТ				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	link@mzkt.by				[sources]
Phone	00375(17)3301709				[sources]
Registration number	`100534485` · `C1UJE1GYBUU3`				[sources]
Website	www.mzkt.by · www.voltadefence.com · www.mzkt.by				[sources]
Status	not available				[sources]
Address	220021 Minsk, 150 Partizansky Avenue · BLR, 220021, PARTIZANSKI AVE 150 · Belarus, Minsk, 150 Partizanski Avenue · Partizanski Ave 150, 220021 Minsk · РЕСПУБЛИКА БЕЛАРУСЬ, 220021, Г. МИНСК, ПАРТИЗАНСКИЙ ПРОСПЕКТ, 150 АДМИНИСТРАТИВНО-БЫТОВОЙ КОРПУС 1, КОМНАТА 326 · 1 more...				[sources]
Publishing source	МИНГОРИСПОЛКОМ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

Website: www.mzkt.by

— Australian Sanctions Consolidated List, 2023-04-20

MZKT (a.k.a. VOLAT) is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee)

— Belgian Financial Sanctions, 2024-11-21

MZKT (a.k.a. VOLAT) is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. MZKT (a.k.a. VOLAT) is therefore benefitting from its association with and supporting the Lukashenka regime. Employees of MZKT who protested during the visit of Aliaksandr Lukashenka to the factory and went on strike in the wake of the 2020 presidential elections in Belarus were fired, which makes the company responsible for violation of human rights.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

MZKT (a.k.a. VOLAT) is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee)

— EU Financial Sanctions Files (FSF), 2024-11-21

MZKT (également connue sous le nom de VOLAT) fait partie de l’Autorité d’État pour l’industrie militaire de la République de Biélorussie (State Authority for Military Industry, également connue sous le nom de SAMI ou State Military Industrial Committee), qui est responsable de la mise en œuvre de la politique militaro-technique de l’État et est subordonnée au Conseil des ministres et au président de la Biélorussie. MZKT (également connue sous le nom de VOLAT) tire donc profit de son association avec le régime de Loukachenka et le soutient. Les employés de MZKT qui ont manifesté pendant la visite d’Aliaksandr Loukachenka dans l’usine et qui se sont mis en grève après l’élection présidentielle de 2020 en Biélorussie ont été licenciés, rendant ainsi l’entreprise responsable de violations des droits de l’homme.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
150 Partizanski Avenue, Minsk	Belarus
Partizanski ave 150, 220021, Belarus	-
150, Paritizanski ave., Minsk, 220021, Belarus	-
Partizanski Ave 150, 220021 Minsk	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛАТ-РУС"	100	2011-05-17	2017-11-08

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Finance	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-02-24	-
Direction Générale du Trésor	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-03-22	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-02-27	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
Federal Public Service Finance	BLR	2022-02-26	-

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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)6,363

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: au-dfat-6672-minsk-wheel-tractor-plant-mzkt · gb-hmt-14044 · ch-seco-44348 · ua-nsdc-19010-vidkrite-akcionerne-tovaristvo-minskij-zavod-kolesnih-tagaciv · rupep-company-21167 · NK-PUpHEJNMcgW8u6Z3yrP5GZ · ua-nabc-company-174-minsk-wheel-tractor-plant-mzkt · ca-sema-1-part-2-33-by-minsk-wheel-tractor-plant · trade-csl-63de0881499c712d8921844f0180817fe13d3020 · eu-tb-logical-126908 · ch-seco-54668 · usgsa-s4mrky6n1 · gb-hmt-15036 · trade-csl-4d228cd82d7861ea182615d80c27d43a6831bb7915cbc5793939a042 · ru-54a264cc781c9595e24eb0c3e7e1a14745fb8943 · ja-mof-57462cfbb849ee5527bb5eab80d92924ee7ccd50 · nz-ru-ent-23-minsk-wheel-tractor-plant-mzkt · ofac-34769 · ca-sema-7cbe7cce16d03933a87a23af3bc9f48f82271869 · ca-sema-belarus-2-33 · gb-fcdo-bel0066 · NK-5bHYZ53AdCJzDC77aVYnJ3 · eu-fsf-eu-6056-47 · nz-ru-ent-23 · ca-sema-2-33-by-minsk-wheel-tractor-plant · fr-ga-3393 · ua-nazk-company-174

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