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Avatud aktsiaselts Belshina

Sanctioned entity
TypeCompany[sources]
NameAAT “Белшина” · Atviroji akcinė bendrovė „Belshina“ · Avatud aktsiaselts Belshina · BELSHINA OAO · Belshina · 22 more...[sources]
Other name"Belshina" OJSC · AAT “Белшина” · BELSHINA OAO · BELSHINA OJSC · BELSHINA TYRE WORKS OAO · 4 more...[sources]
Incorporation date · [sources]
Legal formSociété par actions ouverte[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID4296056522[sources]
Phone+375225411615[sources]
Previous nameRUP BELORUSSKY SHINNY KOMBINAT BELSHINA[sources]
Registration number700016217 · NTS4GJSEKVD3[sources]
Unique Entity IDNTS4GJSEKVD3[sources]
Websitewww.belshinajsc.by[sources]
StatusActive[sources]
Address213824, РЕСПУБЛИКА БЕЛАРУСЬ, Г.БОБРУЙСК, МОГИЛЕВСКАЯ ОБЛАСТЬ, МИНСКОЕ ШОССЕ · 213824, РЕСПУБЛИКА БЕЛАРУСЬ, МОГИЛЕВСКАЯ ОБЛАСТЬ, Г. БОБРУЙСК, МИНСКОЕ ШОССЕ · 213824, РЕСПУБЛИКА БЕЛАРУСЬ, МОГИЛЕВСКАЯ ОБЛАСТЬ, ГОРОД БОБРУЙСК, МИНСКОЕ ШОССЕ · 213824, Республіка Білорусь, Могилевська область, м. Бобруйськ, Мінське шосе, буд. 4 · 213824,МОГИЛЕВСКАЯ ОБЛАСТЬ, Г. БОБРУЙСК, МИНСКОЕ ШОССЕ · 10 more...[sources]
Publishing sourceМОГИЛЕВСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

OJSC Belshina is one of the leading state-owned companies in Belarus and a large manufacturer of vehicle tyres. As such, it is a substantial source of revenue for the Lukashenka regime. The Belarusian State is directly profiting from the earnings made by Belshina. Therefore, Belshina supports the Lukashenka regime. Employees of Belshina who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed. Belshina is therefore responsible for the repression of civil society.

Swiss SECO Sanctions/Embargoes,

La société par actions ouverte OJSC Belshina est l'une des principales entreprises publiques de Biélorussie et un grand fabricant de pneumatiques pour véhicules. En tant que telle, elle représente une source importante de revenus pour le régime de Loukachenka. L'État biélorusse tire directement profit des revenus générés par Belshina. Belshina soutient donc le régime de Loukachenka. Des employés de Belshina qui avaient manifesté et fait grève à la suite du scrutin présidentiel de 2020 en Biélorussie ont été licenciés. Belshina est donc responsable de la répression de la société civile.

French National Asset Freezing System,

Adresse: 4, rue Minskoe Shosse, 213824 Bobruisk, Biélorussie Date d’enregistrement: 10.1.1994 Numéro d’enregistrement: 700016217 Site internet: http://www.belshinajsc.by/

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,556

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 SAM Procurement Exclusions112,387

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,846

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 People3,664

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

Japan · MoF

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,284

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

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

Monaco National Fund Freezing List5,246

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,319

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

United States · OFAC

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)175,797

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

External dataset · Russia · FNS

PermID Open Data3,206

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: fr-ga-3715 · ru-5c458905772c708024c951c2de9d4718851496ea · ua-nabc-company-182-belshina-ojsc · ru-21b47ae6b570369377553b7881ba45cff6fa2ab2 · ch-seco-46833 · ru-5ac254902e80105f87113cc0dbbeb8ae99b569d3 · rupep-company-17297 · ua-nsdc-19014-vidkrite-akcionerne-tovaristvo-belsina · ofac-12863 · ua-nazk-company-182 · ru-077e52c7e5e0b002ef5f14d2bfa12be7fa90db73 · usgsa-s4mr3rfg5 · ja-mof-46810e0baed1ccfc484e89c999dd415133dd32ec · ru-06caec6da97a1f37d2c1754d91a1c20cc3e946ea · NK-dZwpMafsMJbTxaUKvkLF8U · eu-fsf-eu-6724-11 · mc-freezes-51adaa713873eeab55e6cc8296d63437aa7d6093 · permid-4296056522

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