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JSC Beto

Sanctioned entity

JSC Beto is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Beto" · Bashkir Electronic Telecommunication Association · Bashkir Elektronikus Hírközlési Egyesület · Beto Rt. · JSC Beto · 7 more...				[sources]
Other name	Bashkir Electronic Telecommunication Association · Joint-Stock Company "Beto" · АКЦИОНЕРНОЕ ОБЩЕСТВО “БЭТО” · АО “Бэто” · Акционерное общество "Бэто" · 2 more...				[sources]
Incorporation date	2000-07-29 · 2002-08-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0274068924`				[sources]
KPP	`027401001`				[sources]
OGRN	`1020202551423`				[sources]
Registration number	not available				[sources]
Tax Number	`0274068924`				[sources]
Address	Fédération de Russie (450022, République du Bashkortostan, Oufa, Mendeleev street, 134) · Д.134, МЕНДЕЛЕЕВА, БАШКОРТОСТАН, 450022 · Російська Федерація, 450022, Республіка Башкортостан, м. Уфа, вул. Менделєєва, буд. 134 · УЛ. МЕНДЕЛЕЕВА Д.134, Г. УФА БАШКОРТОСТАН, 450022				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-09-01	First seen	2022-01-01

Descriptions

Башкирское электронно-телекомму-никационное объединение

— Belgian Financial Sanctions, 2024-03-28

Bashkir Electronic Telecommunication Association Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134) Date of registration: 29.7.2000 Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134)

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

JSC Beto is a Russian military-industrial enterprise that develops telecommunications systems, including radio receivers, which are deployed by the Russian Armed Forces. JSC Beto holds several contracts with the Russian Ministry of Defence and with the Department of Material and Technical Supply of the Ministry of Internal Affairs of the Russian Federation. JSC Beto is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Tax Identification Number: 0274068924

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Bashkir Electronic Telecommunication Association Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134) Date of registration: 29.7.2000 Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Башкирское электронно-телекомму-никационное объединение

— EU Financial Sanctions Files (FSF), 2024-03-28

La JSC Beto est une entreprise militaro-industrielle russe qui développe des systèmes de télécommunications, y compris des récepteurs de radio, déployés par les forces armées russes. Elle détient plusieurs contrats avec le ministère russe de la défense et avec le service de l’approvisionnement technique et matériel du ministère de l’intérieur de la Fédération de Russie. Par conséquent, la JSC Beto apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement

— French National Asset Freezing System, 2023-12-22

Lieu d’enregistrement: Fédération de Russie (450022, République du Bashkortostan, Oufa, Mendeleev street, 134) Date d’enregistrement: 29/07/2000 Numéro d’identification fiscale: 0274068924 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФИС-МЕНЕДЖМЕНТ"	100	2011-09-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОФТ ПАРК"	100	2016-09-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШЛАМИНАТ"	-	2002-09-27	2009-09-25

Directors
Director	Role	Start date	End date
Линар Ильгизарович Нурмухаметов	ДИРЕКТОР	2019-12-06	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-12-18	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

Data sources

Belgian Financial Sanctions6,604

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)6,337

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

French National Asset Freezing System5,093

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,964

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,217

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-24064-akcionerne-tovaristvo-beto · ua-nazk-company-8398 · ru-inn-0274068924 · fr-ga-7049 · ch-seco-69513 · ca-sema-1-part-2-364-ru-beto-jsc · eu-fsf-eu-11006-16 · mc-freezes-fb014d0f3d3d4bfe2aa6e404203e667fc1df2a0b · NK-S7m54oSMiLjj9W5JkJN262

For experts: raw data explorer

Factsheet Descriptions Data sources

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