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Managing Company of Holding "Belkommunmash"

Sanctioned entity
TypeOrganization[sources]
NameAn chuideachta comhstoic oscailte “Managing Company of Holding ‘Belkommunmash’” · Atviroji akcinė bendrovė „Managing Company of Holding „Belkommunmash““ · Avatud aktsiaselts „Valdusühingu „Belkommunmash“ haldajafirma“ · Avoin osakeyhtiö ”Managing Company of Holding ’Belkommunmash’” · Holdingo „Belkommunmash“ valdymo bendrovė · 18 more...[sources]
Other nameАдкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’” · Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”[sources]
Incorporation date[sources]
Legal formSociété par actions ouverte[sources]
CountryBelarus[sources]
Registration number100205408[sources]
Statusnot available[sources]
Address220070, Г. МИНСК, УЛ. ПЕРЕХОДНАЯ, Д. 64 · 64B-2 rue Perekhodnaya, 220070 Minsk · BELARUS, 220070 Minsk, 64B-2 Perekhodnaya St. · Belarus, 220070 Minsk, 64B-2 Perekhodnaya St.[sources]
Publishing sourceАДМИНИСТРАЦИЕЙ ПАРТИЗАНСКОГО РАЙОНА Г. МИНСКА · МИНСКИЙ ГОРОДСКОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Belkommunmash is a Belarusian manufacturer of public transport vehicles. Aliaksandr Lukashenka is promoting Belkommunmash’s business, guaranteeing the company’s compliance with its contractual obligations to its partners and using his influence to support its business activity. Belkommunmash is therefore benefitting from the Lukashenka regime. Belkommunmash dismissed workers in retaliation for their protest against falsified presidential election results in 2020, and is therefore responsible for the repression of civil society and supports the Lukashenka regime.

— Swiss SECO Sanctions/Embargoes,

Belkommunmash est un constructeur biélorusse de véhicules de transport public. Aliaksandr Loukachenka favorise les activités de Belkommunmash, en garantissant le respect par la société de ses obligations contractuelles envers ses partenaires et en usant de son influence pour soutenir son activité commerciale. Belkommunmash bénéficie donc du régime de Loukachenka. Belkommunmash a licencié des travailleurs en représailles à la suite de leur protestation contre la falsification des résultats de l’élection présidentielle en 2020 et est donc responsable de la répression exercée contre la société civile et elle soutient le régime de Loukachenka.

— French National Asset Freezing System,

Adresse: BIÉLORUSSIE: 64B-2 rue Perekhodnaya, 220070 Minsk Date d’enregistrement: 13.8.1991 Numéro d’enregistrement: 100205408

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Latvia FIU Sanctions and Asset Freezes200

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,635

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 List5,598

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ch-seco-54605 · mc-freezes-f2a59a01b5ab034e8393d120ed595be7ad82c744 · ru-acfef0ccac4a59026a367abb36ee7835d7704b0f · ru-61862606f2cf66c529ee695ae64f86ad21df5f76 · NK-GuwjLYtTfaiw3kN7Zwf28F · eu-fsf-eu-8286-45 · lv-sanction-98cf545672db1a09c4fddd749847fd70b30f239e · fr-ga-4869 · ru-1a273f0fad35d4363792be710697799edcb47212 · ru-cc5185f760a83a4f392e89b7d653e9979e93750e

For experts: raw data explorer

FactsheetDescriptionsData sources
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