Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс” JSON

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.

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.

Date of registration: 9.6.1999

Registration number: 101561144

Address
Full addressCountry
Minsk Region/Oblast, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/sBelarus
Full addressMinsk Region/Oblast, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s[raw]
Citynot available[raw]
Street address17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s[raw]
CountryBelarus[raw]
Postal code223049[raw]
RegionMinsk Region/Oblast[raw]
Data sources Belgian Financial Sanctions · EU Financial Sanctions Files (FSF)
17e km, autoroute Minsk-Dzerzhinsk, bâtiment administratif, bureau 75, Shchomyslitsky s/s, 223049 région/oblast de MinskBelarus
Full address17e km, autoroute Minsk-Dzerzhinsk, bâtiment administratif, bureau 75, Shchomyslitsky s/s, 223049 région/oblast de Minsk[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryBelarus[raw]
Data sources French Freezing of Assets
Minsk Region, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/sBelarus
Full addressMinsk Region, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s[raw]
Citynot available[raw]
Street address17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s[raw]
CountryBelarus[raw]
Postal code223049[raw]
RegionMinsk Region[raw]
Data sources Swiss SECO Sanctions/Embargoes
Identifications
Passport numberCountryTypeStart dateEnd date
101561144-Registration Number-
Passport number101561144[raw]
Countrynot available[raw]
TypeRegistration Number[raw]
Start date[raw]
End datenot available[raw]
SummaryDate of registration: 9.6.1999[raw]
Data sources EU Financial Sanctions Files (FSF)
101561144-Registration Number-
Passport number101561144[raw]
Countrynot available[raw]
TypeRegistration Number[raw]
Start date[raw]
End datenot available[raw]
SummaryDate of registration: 9.6.1999[raw]
Data sources Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceBLR-
AuthorityEuropean External Action Service[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8285.46[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/876 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceBLR-
AuthorityFederal Public Service Finance[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8285.46[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/876 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Belgian Financial Sanctions3,685

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

French Freezing of Assets3,513

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

Swiss SECO Sanctions/Embargoes4,692

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)

EU Financial Sanctions Files (FSF)3,413

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ch-seco-54598 · fr-ga-4868 · eu-fsf-eu-8285-46

[raw]Type
Organization

[raw]Name
Beltamozhservice · Республиканское унитарное предприятие “Белтаможсервис” · Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”

[raw]Country
Belarus

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Registration number
101561144

[raw]Topics
Sanctioned entity