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OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT

Sanctioned entity
TypeCompany[sources]
NameAAT 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 · 29 more...[sources]
Other nameAAT 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 · 16 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
ID Number05808712[sources]
PermID4296651551[sources]
Phone+375177533478[sources]
Registration number600038906 · J2AZBMEB6NS5 · J2B3Q51B6T26 · J2D7SAJ4BHQ7 · J2PBH371F2H8 · 1 more...[sources]
Tax Number600038906[sources]
Unique Entity IDJ2AZBMEB6NS5 · J2B3Q51B6T26 · J2D7SAJ4BHQ7 · J2PBH371F2H8 · K97TZANJRNT4[sources]
Websitebelaz.by[sources]
StatusActive[sources]
Address221160,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 · 7 more...[sources]
Publishing sourceГЛАВНОЕ УПРАВЛЕНИЕ ЮСТИЦИИ МИНСКОГО ОБЛАСТНОГО ИСПОЛНИТЕЛЬНОГО КОМИТЕТА · МИНСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ · МИНСКИЙ ОБЛИСПОЛКОМ · МИНСКИМ ОБЛИСПОЛКОМОМ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

OJSC “Belaz” is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world.

Belgian Financial Sanctions,

OJSC BelAZ is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world. It is a source of significant revenue for the Lukashenka regime. Lukashenka stated that the government will always support the company, and described it as a “Belarusian brand” and “part of the national legacy”. OJSC BelAZ has offered its premises and equipment to stage a political rally in support of the Lukashenka regime. Therefore OJSC BelAZ benefits from and supports the Lukashenka regime. The employees of OJSC BelAZ who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by the company management. A group of employees was locked indoors by OJSC BelAZ to prevent them from joining the other protesters. The company management presented a strike to the media as a staff meeting. Therefore OJSC BelAZ is responsible for the repression of civil society and supports the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

OJSC “Belaz” is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world.

EU Financial Sanctions Files (FSF),

La société par actions ouverte OJSC BelAZ est une des plus grandes entreprises d'État en Biélorussie et un des plus grands constructeurs de gros camions et de camions à benne dans le monde. Elle représente une source importante de revenus pour le régime de Loukachenka. Loukachenka a déclaré que le gouvernement soutiendrait toujours cette entreprise, qu'il a décrite comme une “marque biélorusse” et comme faisant “partie du patrimoine national”. L'OJSC “BelAZ” a mis à disposition ses locaux et équipements pour accueillir un rassemblement politique de soutien au régime de Loukachenka. Par conséquent, l'OJSC BelAZ tire profit du régime de Loukachenka et le soutient. Les employés de la société par actions ouverte OJSC BelAZ qui avaient pris part aux grèves et aux manifestations pacifiques au lendemain du scrutin frauduleux d'août 2020 en Biélorussie ont été menacés de licenciement et intimidés par la direction de l'entreprise. Un groupe d'employés a été enfermé par l'OJSC BelAZ de manière à ce qu'ils soient empêchés de se joindre aux autres manifestants. La direction de l'entreprise a présenté aux médias une grève comme une réunion du personnel. Par conséquent, l'OJSC BelAZ est responsable de la répression de la société civile, et elle soutient le régime de Loukachenka.

French National Asset Freezing System,

Adresse: 4, rue 40 let Oktyabrya, 222161, Zhodino, région/oblast de Minsk, Biélorussie Site internet: https://belaz.by

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

French National Asset Freezing System5,253

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

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

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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


Source data IDs: 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