Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BelTechExport · Beltecheksport · Beltechexport · Beltechexport CJSC · Beltechexport, CJSC · | [sources] | |||
Other name | "Beltechexport" СJSC · Beltechexport · Beltechexport Company · Beltechexport Company CJSC · CJSC Beltechexport · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
mail@bte.by | [sources] | ||||
Phone | 00375 17 358-83-83 · 00375 17 373-80-12 | [sources] | |||
Registration number | 100138662 | [sources] | |||
Website | bte.by | [sources] | |||
Status | not available | [sources] | |||
Address | 220012 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.