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Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”

Sanctioned entity
Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’” is subject to sanctions. See the individual program listings below.
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 · 16 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]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number100205408[sources]
Statusnot available[sources]
Address220070, Г. МИНСК, УЛ. ПЕРЕХОДНАЯ, Д. 64 · РЕСПУБЛИКА БЕЛАРУСЬ ГОРОД МИНСК УЛИЦА ПЕРЕХОДНАЯ ДОМ 64Б-2[sources]
Publishing sourceАДМИНИСТРАЦИЕЙ ПАРТИЗАНСКОГО РАЙОНА Г. МИНСКА · МИНСКИЙ ГОРОДСКОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Swiss SECO Sanctions/Embargoes8,011

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)

French Freezing of Assets6,267

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

EU Financial Sanctions Files (FSF)6,054

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: eu-fsf-eu-8286-45 · ru-cc5185f760a83a4f392e89b7d653e9979e93750e · ch-seco-54605 · fr-ga-4869 · ru-acfef0ccac4a59026a367abb36ee7835d7704b0f

For experts: raw data explorer