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Beltechexport

Sanctioned entity
TypeOrganization[sources]
NameBelTechExport · Beltecheksport · Beltechexport · Beltechexport CJSC · Beltechexport, CJSC · 7 more...[sources]
Other name"Beltechexport" СJSC · Beltechexport · Beltechexport Company · Beltechexport Company CJSC · CJSC Beltechexport · 4 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailmail@bte.by[sources]
Phone00375 17 358-83-83 · 00375 17 373-80-12[sources]
Registration number100138662[sources]
Websitebte.by[sources]
Statusnot available[sources]
Address220012 Minsk, 86-B Nezavisimosti Ave. · 220012, Республіка Білорусь, м. Мінськ, просп. Незалежності, буд. 86Б (кім. 301) · 86-B Nezavisimosti Avenue, Minsk, 220012, Belarus · 86-B Nezavisimosti ave, Minsk, 220012 · BELARUS, Minsk, Nezavisimosti Ave. 86-B · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Financial sanctions according to article 1 do not apply until 15 March 2016.

Swiss SECO Sanctions/Embargoes,

Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.

Swiss SECO Sanctions/Embargoes,

Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and the Middle East. Beltechexport is closely associated with the Ministry of Defence of Belarus. Beltechexport is therefore benefitting from its association with and supporting the Lukashenka regime, by bringing benefits to the presidential administration.

Swiss SECO Sanctions/Embargoes,

Beltechexport est une entité privée qui exporte des armes et des équipements militaires produits par des entreprises publiques biélorusses vers des pays d'Afrique, d'Amérique du Sud, d'Asie et du Moyen-Orient. Beltechexport est étroitement associée au ministère de la défense de la Biélorussie. Beltechexport tire donc profit de son association avec le régime de Loukachenka et le soutient, en procurant des avantages à l'administration présidentielle.

French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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 System5,271

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Belgian Financial Sanctions6,602

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: trade-csl-f22813056fec12ce91a68dfc5f67fe0d2305feea · ch-seco-5802 · NK-Z2wGS6KFU6TuTwYT2TjKk9 · eu-fsf-eu-6048-76 · ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport · trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580 · fr-ga-3373 · gb-hmt-14034 · rupep-company-29030 · nz-ru-ent-75-beltechexport · nz-ru-ent-75 · ch-seco-54647 · NK-4Ee3qYouDaxtFVqV6ApYb7 · ca-sema-c106606591866276cf60e2c76d21a08467ced44e · NK-c7d55ygE464NPsirUuzt8S · ca-sema-belarus-2-9 · ua-nazk-company-278 · gb-fcdo-bel0062 · trade-csl-310e5ba10efd8f41243e145d5f66ea0d5a4b5b3d · ua-nabc-company-278-beltechexport · ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7 · ofac-33396 · ch-seco-44298 · ca-sema-2-9-by-beltechexport · ua-nabc-company-278-beltechexport-sjsc · eu-tb-logical-126873

For experts: raw data explorer