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Peleng JSC

Sanctioned entity
Peleng JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC PELENG · JSC Peleng · Open Joint Stock Company “Peleng” · Open Joint-Stock Company “Peleng” · PELENG JSC · 13 more...[sources]
Other nameJSC Peleng · OAO Peleng · Open Joint-Stock Company "Peleng" · Peleng Joint-Stock Company · Peleng OAO · 5 more...[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · Open Joint Stock Company[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number100230519[sources]
E-Mailinfo@peleng.by[sources]
ID Number07526946[sources]
INN100230519[sources]
KeywordsНаука та освіта[sources]
OGRN100230519[sources]
PermID5037846816[sources]
Phone+375-17-389-11-24 (télécopieur) · +375172673370 · +375173891124 · +375173891137[sources]
Previous nameCentral Design Department Peleng · Engineering Department of Vavilova Plant[sources]
Websitepeleng.by · www.peleng.by · peleng.by[sources]
StatusActive · зарегистрировано[sources]
Address220114 Minsk, 25 Makaenka St. · 220114, Belarus, Minsk, Makayenko str. 25 · 220114, Беларусь, г. Минск, ул Макаенко 25 · 220114, Білорусь, м. Мінськ, вул Макаєнка 25 · 25 Makaenka St., 220114 Minsk · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Open Joint-Stock Company Principal place of business: Republic of Belarus

Belgian Financial Sanctions,

Fax: +375-17-389-11-24

Swiss SECO Sanctions/Embargoes,

OJSC Peleng is the leading enterprise in the optomechanical and optoelectronic industry in the Republic of Belarus. OJSC Peleng produces and provides components for the manufacture of Russian artillery and military vehicles (namely armoured personnel carriers BTR-82A), which are used by the Russian Armed Forces in the war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Republic of Belarus

Swiss SECO Sanctions/Embargoes,

Principal place of business: Republic of Belarus

Swiss SECO Sanctions/Embargoes,

OJSC Peleng is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Type of entity: Open Joint-Stock Company Principal place of business: Republic of Belarus

EU Financial Sanctions Files (FSF),

Principal établissement: République de Biélorussie - OJSC Peleng est la principale entreprise de l’industrie optomécanique et optoélectronique de la République de Biélorussie. Elle produit et fournit des composants pour la fabrication de véhicules d’artillerie militaires russes (à savoir les transports de personnel blindés BTR-82A), qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, l’OJSC Peleng apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,000

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)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-33395 · ch-seco-54677 · nz-ru-ent-77-peleng-jsc · nz-ru-ent-77 · trade-csl-8e0afe6a2fe8b0b8ed9728448bdfbd9f152b97b0 · ca-sema-2-10-by-peleng-jsc · ch-seco-71600 · trade-csl-77c242daae0412915aa15d41f28eaf5ea770521d63cf0ba5b194fd94 · ua-nabc-company-2451-peleng-jsc · ca-sema-belarus-2-10 · rupep-company-31598 · eu-fsf-eu-11282-81 · ua-nsdc-24556-vidkrite-akcionerne-tovaristvo-peleng · gb-hmt-16047 · trade-csl-590758dd71a08012f920c7d1c605791a3a26e2eb · fr-ga-7289 · ua-nazk-company-2451 · permid-5037846816

For experts: raw data explorer