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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Beltamozhservice · RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS · RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS · RUE BELTAMOZHSERVICE · RUE BELTAMOZSERVICE · | [sources] | |||
| Other name | RUE Beltamozhservice · RUP Belmytservis · RUP Beltamozhservis · Respublikanskaye unitarnaye pradpryemstva Belmytservis · Respublikanske unitarne pidpryiemstvo "Bieltamozhservis" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 101561144 | [sources] | |||
| Tax Number | 101561144 | [sources] | |||
| Unique Entity ID | XQ7MN2WLNYN5 · ZKU7HJEGTK24 · ZKUGX85WTYH3 · ZKY6WMJM9PE6 · ZKZ7Q96C6NC3 · | [sources] | |||
| Address | 17e 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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
(also RUE BELTAMOZHSERVICE, RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS, RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS, RUP BELTAMOZHSERVIS, RUP BELMYTSERVIS, RUE BELTAMOZHSERVICE, RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS, RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS, RUP BELTAMOZHSERVIS, RUP BELMYTSERVIS)
(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)
(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)
(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)
(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)
(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)
(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)
(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)
(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)
(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)
(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqqr2 · usgsa-s4mrvqqr4 · ofac-pr-1d119442628566ee77966cd88090931cfcd6e536 · oc-companies-by-101561144 · usgsa-s4mrvqj71 · mc-freezes-a083947d745886d92ed12d3946211cdabe369680 · NK-dgvtFTBVWsiYhDPqkisswK · usgsa-s4mrvqpg4 · usgsa-s4mrvqpg3 · NK-6gBiQggWSy96UxDGcEyF7p · NK-RAfCqYy4tJ5WmWy9dMBUNV · usgsa-s4mrvqqr1 · fr-ga-4868 · ca-sema-2-40-by-beltamozhservice · usgsa-s4mrvqqr5 · NK-PHsgDNME3VRewg7yoRKDwP · ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis · eu-fsf-eu-8285-46 · usgsa-s4mrvqpg5 · usgsa-s4mrvqgtt · ca-sema-f01f99fc269e409cdebb00dadb65ddae9cffc072 · ofac-46388 · usgsa-s4mrvqpg1 · NK-Nj5ojMM9bVvxHW7RBQgJbr · usgsa-s4mrvqqr3 · ca-sema-2-38-by-beltamozhservice · usgsa-s4mrvqpg2 · NK-fVLdSCRnMo4LsAs7MnWwUb · lv-sanction-8109be7f6790d958bb4f8d0e737b03d8fe7801cf · ch-seco-54598For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, 222210 Pekinski | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |