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Beltamozhservice

Sanctioned entity

Beltamozhservice is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Beltamozhservice · REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE · Respublikanske unitarne pidpryiemstvo "Bieltamozhservis" · Республиканское унитарное предприятие "БЕЛТАМОЖСЕРВИС" · Республиканское унитарное предприятие “Белтаможсервис” · 3 more...				[sources]
Other name	Beltamozhservice · RUE Beltamozhservice · RUP Belmytservis · RUP Beltamozhservis · Respublikanskaye unitarnaye pradpryemstva Belmytservis · 9 more...				[sources]
Incorporation date	1999-06-09				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Keywords	Логістика				[sources]
OGRN	`101561144`				[sources]
Registration number	`101561144`				[sources]
Tax Number	`101561144`				[sources]
Status	not available				[sources]
Address	17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, 223049 Shchomyslitsky · 223049, Belarus, Minsk region, Shchomyslitsky s/s, 17th km, administrative building, office 75 · 223049, Беларусь, Минская область, Щомыслицкий с/с, 17-й км, административное здание, офис 75 · 223049, Білорусь, Мінська область, Щомислицький с/р, 17-й км, адміністративна будівля, офіс 75 · D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, 222210 Pekinski · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-03				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-11-23

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
17e km, autoroute Minsk-Dzerzhinsk, bâtiment administratif, bureau 75, Shchomyslitsky s/s, 223049 région/oblast de Minsk	Belarus
BELARUS, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s · Belarus, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s	Belarus
D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, 222210 Pekinski	Belarus
17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, 223049 Shchomyslitsky	Belarus

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	BLR	2022-06-03	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Belarus / Bélarus	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-06-10	-
European External Action Service	BLR	2022-06-03	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

French Freezing of Assets6,265

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

EU Financial Sanctions Files (FSF)6,054

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 Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: fr-ga-4868 · ca-sema-2-40-by-beltamozhservice · rupep-company-29090 · ca-sema-2-38-by-beltamozhservice · oc-companies-by-101561144 · ua-nazk-company-5934 · eu-fsf-eu-8285-46 · ua-nabc-company-5934-beltamozhservice · ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis · ofac-46388 · ch-seco-54598

For experts: raw data explorer

Factsheet Descriptions Data sources

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