Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG · Atviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė · Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma · Avoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö · BELARUSSKI AVTOMOBILNYI ZAVOD · | [sources] | |||
Other name | AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG · AAT BELAZ - kiruyuchaya kampaniya kholdyngu BELAZ-KHOLDYNG · AKA: ААТ БЕЛАЗ - кіруючая кампанія холдынгу БЕЛАЗ-ХОЛДЫНГ · BELARUSSKI AVTOMOBILNYI ZAVOD · BelAZ · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
ID Number | 05808712 | [sources] | |||
PermID | 4296651551 | [sources] | |||
Phone | +375177533478 | [sources] | |||
Registration number | 600038906 · J2AZBMEB6NS5 · J2B3Q51B6T26 · J2D7SAJ4BHQ7 · J2PBH371F2H8 · | [sources] | |||
Tax Number | 600038906 | [sources] | |||
Unique Entity ID | J2AZBMEB6NS5 · J2B3Q51B6T26 · J2D7SAJ4BHQ7 · J2PBH371F2H8 · K97TZANJRNT4 | [sources] | |||
Website | belaz.by | [sources] | |||
Status | Active | [sources] | |||
Address | 221160,БЕЛАРУСЬ, Г.ЖОДИНО МИНСКОЙ ОБЛАСТИ, УЛ.40 ЛЕТ ОКТЯБРЯ,БЕЛАЗ · 222160, МИНСКАЯ ОБЛАСТЬ, Г. ЖОДИНО, УЛИЦА 40 ЛЕТ ОКТЯБРЯ, 4 · 222160, РЕСПУБЛИКА БЕЛАРУСЬ, МИНСКАЯ ОБЛАСТЬ, Г.ЖОДИНО, УЛИЦА 40 ЛЕТ ОКТЯБРЯ, Д.4 · 4, rue 40 let Oktyabrya, 222161, Zhodino, région/oblast de Minsk · 40 let Octyabrya Street 4, 222161 Zhodino · | [sources] | |||
Publishing source | ГЛАВНОЕ УПРАВЛЕНИЕ ЮСТИЦИИ МИНСКОГО ОБЛАСТНОГО ИСПОЛНИТЕЛЬНОГО КОМИТЕТА · МИНСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ · МИНСКИЙ ОБЛИСПОЛКОМ · МИНСКИМ ОБЛИСПОЛКОМОМ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-CB3RhrbPJQkpKMqsFZnskA
· NK-5dtwk3D9QUmnkCboqEajxt
· ru-edc957981e8ff2166e79452f97fd07be0dc612a5
· ua-nsdc-24561-vidkrite-akcionerne-tovaristvo-belaz-kerivna-kompania-holdingu-belazholding
· NK-FcGqHs8JrGViVF4PnytgxG
· eu-fsf-eu-6361-48
· usgsa-s4mrty240
· usgsa-s4mrty715
· usgsa-s4mrty23z
· ca-sema-belarus-2-2
· usgsa-s4mrty718
· ca-sema-42d562774b4ed0563a0ac803664b1eee15910e68
· ca-sema-2-2-by-belarusski-avtomobilnyi-zavod-belaz-belarusian-automobile-plant
· mc-freezes-118981e20e503e1845acc53c010f7110b11bdc48
· fr-ga-3580
· ru-7889918c5cc269a7ef42cdceef10fa1d98d5149a
· ofac-41319
· ru-36499e7c8513409f5d8558ec942ca857d991e816
· rupep-company-21729
· ru-e07711cb2069337830c9cac653583906ac162210
· usgsa-s4mrphrkj
· usgsa-s4mrty716
· usgsa-s4mrty23x
· permid-4296651551
· ch-seco-46083
· NK-Gcf4dixLN9bYrYcN2iNHbF
· ua-nazk-company-9421
· usgsa-s4mrty23y
· NK-DgFF9cCKfWXEporcZdxwy8
· usgsa-s4mrty717
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
40 let Octyabrya Street 4, 222161 Zhodino | Belarus | |
BELARUS, 222161 Zhodino, Minsk region, 40 let Octyabrya St. 4 · Belarus, 222161 Zhodino, 40 let Octyabrya St. 4 | Belarus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ПРИМОРСКИЙ ТЕХЦЕНТР "БЕЛАЗ-СЕРВИС" | 100 | |||
ООО "БЕЛАВТОСИБ" | 26 | |||
ООО "ЛЕНИНГРАДСКИЙ БЕЛАЗСЕРВИС" | 100 | |||
ООО "БАШАВТОСЕРВИС БЕЛАЗ" | - |