| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Holography Industry · ZAO Golograficheskaya Industriya · ZAT Galagrafichnaya Industryya · Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ” · Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ” | [sources] | |||
| Other name | ZAO Golograficheskaya Industriya · ZAT Galagrafichnaya Industryya · Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ” · Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| info@holography.by | [sources] | ||||
| Phone | +375 266 01 31 · +375 266 34 17 | [sources] | |||
| Registration number | 101482057 | [sources] | |||
| Website | www.holography.by | [sources] | |||
| Status | not available | [sources] | |||
| Address | BELARUS, Minsk, Kalinina 12 · Kalinina 12, Minsk · Kalinina 12, Minsk, Belarus | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
JSC Holography Industry is the leading Belarusian producer of protective holograms and crystallograms. Under Belarusian legislation, protective holographic stickers are put on excise stamps, including excise stamps on alcoholic beverages, a wide range of consumer goods, cash registers and slot machines. This creates significant demand for JSC Holography Industry’s products.
JSC Holography Industry is the leading Belarusian producer of protective holograms and crystallograms. Under Belarusian legislation, protective holographic stickers are put on excise stamps, including excise stamps on alcoholic beverages, a wide range of consumer goods, cash registers and slot machines. This creates significant demand for JSC Holography Industry’s products. JSC Holography Industry has a close working relationship with state entities, some of which are its shareholders. This close relationship has, in part, resulted from the company founder’s former business partner gifting shares to the state. In return, the state has placed orders with the company. Therefore, JSC Holography Industry is benefitting from the Lukashenka regime.
Date d’enregistrement: 7.5.1998. Site internet: www.holography.by. JSC Holography Industry est le premier producteur biélorusse d’hologrammes et de cristallogrammes de sécurité. Dans le cadre de la législation biélorusse, des autocollants holographiques de sécurité sont apposés sur les vignettes fiscales, y compris celles des boissons alcoolisées, une large gamme de biens de consommation, les caisses enregistreuses et les machines à sous. Cela génère une demande importante de produits de JSC Holography Industry. JSC Holography Industry entretient des relations commerciales étroites avec des entités étatiques, dont certaines en sont actionnaires. Ces relations étroites découlent en partie du don d’actions à l’État auquel a procédé l’ancien associé du fondateur de l’entreprise. En contrepartie, l’État a passé des commandes auprès de l’entreprise. JSC Holography Industry tire donc profit du régime de Loukachenka.
Adresse: Kalinina 12, Minsk, Biélorussie Numéro d’enregistrement: 101482057 Date d’enregistrement: 07/05/1998 Numéro de téléphone: +375 266 01 31, +375 266 34 17 Adresse électronique: info@holography.by Site internet: www.holography.by
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
eu-oj-0d2cf1282b5769e00ff42d8a25fdbd882549e355 · fr-ga-8573 · mc-freezes-f59d25853bc945d5e016392bf49c8774a32fae6b · eu-fsf-eu-13814-35For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| BELARUS, Minsk, Kalinina 12 | Belarus | |
| European Union | Council of the European Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - | - |