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 |
Financial sanctions according to article 1 do not apply until 15 March 2016.
Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.
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.
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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ca-sema-2-9-by-beltechexport
· ca-sema-belarus-2-9
· fr-ga-3373
· nz-ru-ent-75
· ch-seco-54647
· eu-tb-logical-126873
· NK-c7d55ygE464NPsirUuzt8S
· trade-csl-f22813056fec12ce91a68dfc5f67fe0d2305feea
· ch-seco-44298
· gb-hmt-14034
· ua-nabc-company-278-beltechexport
· ua-nabc-company-278-beltechexport-sjsc
· ca-sema-c106606591866276cf60e2c76d21a08467ced44e
· NK-4Ee3qYouDaxtFVqV6ApYb7
· ofac-33396
· trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
· eu-fsf-eu-6048-76
· rupep-company-29030
· ua-nazk-company-278
· NK-Z2wGS6KFU6TuTwYT2TjKk9
· ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
· nz-ru-ent-75-beltechexport
· trade-csl-310e5ba10efd8f41243e145d5f66ea0d5a4b5b3d
· ch-seco-5802
· gb-fcdo-bel0062
· ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
For experts: raw data explorer
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