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REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE

Sanctioned entity
TypeOrganization[sources]
NameBeltamozhservice · REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE · RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS · RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS · RUE BELTAMOZHSERVICE · 6 more...[sources]
Other nameBeltamozhservice · REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE · RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS · RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS · RUE BELTAMOZHSERVICE · 15 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number101561144[sources]
Tax Number101561144[sources]
Unique Entity IDXQ7MN2WLNYN5 · ZKU7HJEGTK24 · ZKUGX85WTYH3 · ZKY6WMJM9PE6 · ZKZ7Q96C6NC3 · 1 more...[sources]
Statusnot available[sources]
Address17e km, autoroute Minsk-Dzerzhinsk, bâtiment administratif, bureau 75, Shchomyslitsky s/s, 223049 région/oblast de Minsk · 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, 223049 Shchomyslitsky · BELARUS, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s · BLR, MINSKAYA OBLAST, 222210 PEKINSKI, D. 18, KITAISKO-BELORUSSKI INDUSTRIALNY PARK VELIKI KAMEN, PR-T · Belarus, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Beltamozhservice is a state-owned company and one of the largest logistics companies in Belarus. It is closely associated with the Belarusian authorities and is involved in the smuggling and re-export of goods from Belarus to Russia. The company benefits from links with the Belarusian authorities and provides significant revenue to the Lukashenka regime. Beltamozhservice is therefore benefitting from and supporting the Lukashenka regime.

— Swiss SECO Sanctions/Embargoes,

Beltamozhservice est une entreprise publique et l’une des plus grandes entreprises de logistique en Biélorussie. Elle est étroitement associée aux autorités biélorusses et est impliquée dans la contrebande et la réexportation de marchandises de la Biélorussie vers la Russie. La société tire profit des liens avec les autorités biélorusses et fournit des revenus importants au régime de Loukachenka. Beltamozhservice tire donc profit du régime de Loukachenka et le soutient.

— French National Asset Freezing System,

Adresse: BIÉLORUSSIE: 17e km, autoroute Minsk-Dzerzhinsk, bâtiment administratif, bureau 75, Shchomyslitsky s/s, 223049 région/oblast de Minsk Date d’enregistrement: 9.6.1999 Numéro d’enregistrement: 101561144

— Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Swiss SECO Sanctions/Embargoes7,038

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,273

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

United States of America · GSA

EU Financial Sanctions Files (FSF)6,703

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

French National Asset Freezing System5,402

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

Monaco National Fund Freezing List5,355

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

Monaco · Monaco

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

Source data IDs: NK-6gBiQggWSy96UxDGcEyF7p · NK-PHsgDNME3VRewg7yoRKDwP · usgsa-s4mrvqqr1 · usgsa-s4mrvqqr5 · usgsa-s4mrvqpg4 · usgsa-s4mrvqqr4 · ofac-46388 · eu-fsf-eu-8285-46 · usgsa-s4mrvqqr3 · NK-dgvtFTBVWsiYhDPqkisswK · fr-ga-4868 · usgsa-s4mrvqj71 · ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis · usgsa-s4mrvqqr2 · usgsa-s4mrvqgtt · mc-freezes-a083947d745886d92ed12d3946211cdabe369680 · oc-companies-by-101561144 · NK-fVLdSCRnMo4LsAs7MnWwUb · usgsa-s4mrvqpg1 · NK-RAfCqYy4tJ5WmWy9dMBUNV · ca-sema-f01f99fc269e409cdebb00dadb65ddae9cffc072 · usgsa-s4mrvqpg5 · ca-sema-2-40-by-beltamozhservice · usgsa-s4mrvqpg2 · NK-Nj5ojMM9bVvxHW7RBQgJbr · ca-sema-2-38-by-beltamozhservice · usgsa-s4mrvqpg3 · ch-seco-54598

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE - OpenSanctions