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Beltech Holding

Beltech Holding is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Beltech Holding				[sources]
Other name	Белтех Холдинг				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Created at	2012-12-13				[sources]
Modified on	2016-03-01				[sources]
Last changed	2023-06-10	Last checked	2024-05-14	First seen	2023-04-20

Descriptions

Beltech Holding benefits from the regime, in particular through Beltechexport, which is part of Beltech Holding. Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Financial sanctions according to article 1 do not apply until 15 March 2016.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	2016-03-01

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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Factsheet Descriptions Data sources

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