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Belspetsvneshtechnika

Sanctioned entity
TypeCompany[sources]
NameBELSPETSVNESHTECHNIKA GVTUP · BSVT · Belspetsvneshtechnika · Belspetsvneshtechnika (BSVT) · Belspetsvneshtechnika SFTUE · 8 more...[sources]
Other nameBELSPETSVNESHTECHNIKA GVTUP · BSVT · Belspetsvneshtechnika GVTUP · SFTUE BELSPETSVNESHTECHNIKA · SFTUE Belspetsvneshtechnika · 9 more...[sources]
Incorporation date · [sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailmail@bsvt.by[sources]
PermID5054883781[sources]
Phone+375172696333[sources]
Registration number101080981 · C1UJK67KFGB6 · NG4JKMPFJ9Z3 · NG67PW628SQ6[sources]
Tax Number101080981[sources]
Unique Entity IDC1UJK67KFGB6 · NG4JKMPFJ9Z3 · NG67PW628SQ6[sources]
Websitebsvt.by · bsvt.by[sources]
StatusActive[sources]
Address220103 Minsk, 8 Kalinovsky St. · 220103, Республіка Білорусь, м. Мінськ, вул. Калиновського, буд. 8 · 8 St. Kalinovskogo, Minsk · 8 St. Kalinovskogo, Minsk, 220103 · BLR, 220103 MINSK, ST. KALINOVSKOGO, 8 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.bsvt.by

Australian Sanctions Consolidated List,

Relationships

Data sources

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,007

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

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,314

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,654

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

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

Canadian Consolidated Autonomous Sanctions List4,442

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions112,387

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

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: ua-nazk-company-173 · trade-csl-23d754a3a3727b218a08a92703258831c29c2a9f0e1896fc6baf6810 · usgsa-s4mrky6n7 · gb-fcdo-rus1092 · permid-5054883781 · ua-nsdc-18567-derzavne-zovnisnotorgovelne-unitarne-pidpriemstvo-belspecvnestehnika · ca-sema-8744ad98e47456ab39ec4ce62a2671751c875c2a · ch-seco-54644 · trade-csl-9c0d469d46e6035c7f09e39004bf9a1c0e585cac · ofac-34776 · au-dfat-6671-belspetsvneshtechnika-bsvt · usgsa-s4mrtycyl · ca-sema-belarus-2-34 · trade-csl-2515451abbc8819a8304660b2859445ae372fbb7 · gb-hmt-15035 · usgsa-s4mrtycyk · nz-ru-ent-74-belspetsvneshtechnika-sftue · nz-ru-ent-74 · ca-sema-2-34-by-belspetsvneshtechnika · ua-nabc-company-173-belspetsvneshtechnika-bsvt

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