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JSC Holography Industry

Sanctioned entity
TypeOrganization[sources]
NameJSC Holography Industry · ZAO Golograficheskaya Industriya · ZAT Galagrafichnaya Industryya · Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ” · Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ”[sources]
Other nameZAO Golograficheskaya Industriya · ZAT Galagrafichnaya Industryya · Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ” · Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ”[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBelarus[sources]
E-Mailinfo@holography.by[sources]
Phone+375 266 01 31 · +375 266 34 17[sources]
Registration number101482057[sources]
Websitewww.holography.by[sources]
Statusnot available[sources]
AddressBELARUS, Minsk, Kalinina 12 · Kalinina 12, Minsk · Kalinina 12, Minsk, Belarus[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

EU Financial Sanctions Files (FSF),

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,496

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

French National Asset Freezing System5,863

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

Monaco National Fund Freezing List5,807

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,811

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: eu-oj-0d2cf1282b5769e00ff42d8a25fdbd882549e355 · fr-ga-8573 · mc-freezes-f59d25853bc945d5e016392bf49c8774a32fae6b · eu-fsf-eu-13814-35

For experts: raw data explorer