Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Beltamozhservice · Republican Unitary Enterprise ‘BELTAMOZSERVIS’ · Republican Unitary Enterprise ‘Beltamozservis’ · РУП "БЕЛТАМОЖСЕРВИС" · Республиканское унитарное предприятие "БЕЛТАМОЖСЕРВИС" · 4 more... | [sources] | |||
Other name | Beltamozhservice · Republican Unitary Enterprise ‘Beltamozservis’ · РУП "БЕЛТАМОЖСЕРВИС" · Республиканское унитарное предприятие "Белтаможсервис" · Республиканское унитарное предприятие “Белтаможсервис” · 2 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Keywords | Логістика | [sources] | |||
OGRN | 101561144 | [sources] | |||
Registration number | 101561144 | [sources] | |||
Status | зарегистрировано | [sources] | |||
Address | 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 · Щомыслицкий сельсовет, Минский район, Минская область, Республика Беларусь | [sources] | |||
Source link | rupep.org · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | 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.
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Dmitriy Feliksovich Yashkov | employee | - | - |
oc-companies-by-101561144
· ch-seco-54598
· ua-nabc-company-5934-beltamozhservice
· eu-fsf-eu-8285-46
· ca-sema-2-40-by-beltamozhservice
· rupep-company-29090
· ca-sema-2-38-by-beltamozhservice
· ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
· fr-ga-4868
· ua-nazk-company-5934
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.