Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Atviroji akcinė bendrovė „Belavia Belarusian Airlines“ · Avatud aktsiaselts Belavia Belarusian Airlines · Aviakompaniya Belavia OAO · Avoin osakeyhtiö ”Belavia Belarusian Airlines” · BELAVIA BELARUSIAN AIRLINES · | [sources] | |||
Other name | BELAVIA BELARUSIAN AIRLINES · Belavia Belarusian Airlines · JOINT STOCK COMPANY AVIACOMPANY BELAVIA · Joint Stock Company Aviacompany Belavia · OAO AVIAKOMPANIYA BELAVIA · | [sources] | |||
Incorporation date | · · · | [sources] | |||
Legal form | Open Joint Stock Society · Société par actions ouverte | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
ID Number | 011286185000 | [sources] | |||
LEI | 8945006BQ1GP6QKK8I28 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5001123711 | [sources] | |||
Phone | +375172202555 | [sources] | |||
Registration number | 600390798 | [sources] | |||
Tax Number | 600390798 | [sources] | |||
Unique Entity ID | FFHCH5FGUEC8 · L2TGZ36THH91 · L2UBCSKNMBN1 · L2VFLZN6LAK5 | [sources] | |||
Website | belavia.by | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 14A Nemiga St., 220004 Minsk · 14A Nemiga St., 220004 Minsk, Biélorussie · 14A, Nemiga str., 220004 Minsk · 200004 Minsk, Nemiga str., 14A · BELARUS, 220004 Minsk, 14A Nemiga St. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
AAT: Адкрытае акцыянернае таварыства
the State-owned national flag carrier airline
state-owned national flag carrier airline.of Belarus
OAO: Открытое акционерное общество
OJSC Belavia Belarusian Airlines is the state-owned national flag carrier airline. Belavia also owns and operates Belarusian governmental airplanes used by President Aliaksandr Lukashenka. Aliaksandr Lukashenka promised that his administration would provide all possible support to Belavia after the Union decided to introduce a prohibition on the overflight of Union airspace and on access to Union airports by all Belarusian air carriers. To that end, he agreed with the Russian President Vladimir Putin on planning the opening of new airline routes for Belavia. In 2021, Belavia’s CEO confirmed receiving government support in the restoration of flights to the Russian Federation. The flag carrier airline has also been exempted from paying added value tax by the Belarusian government in respect of aircraft and components imported into the territory of the Republic of Belarus. Furthermore, in 2014, Belavia received loans for the acquisition of new aircraft from a state-owned bank. Belavia’s management also told its employees not to protest against election irregularities and mass detentions in Belarus, in view of the fact that Belavia is a state-owned enterprise. Belavia is therefore benefitting from and supporting the Lukashenka regime.
state-owned national flag carrier airline.of Belarus
AAT: Адкрытае акцыянернае таварыства
OAO: Открытое акционерное общество
the State-owned national flag carrier airline
La société par actions ouverte (OJSC) Belavia Belarusian Airlines est la compagnie aérienne nationale d’État. En outre, Belavia possède et exploite des avions gouvernementaux biélorusses utilisés par le président Aliaksandr Loukachenka. Aliaksandr Loukachenka a promis que son administration fournirait tout le soutien possible à Belavia après que l’Union a décidé d’instaurer une interdiction de survol de l’espace aérien de l’Union et d’accès aux aéroports de l’Union pour tous les transporteurs aériens biélorusses. Pour ce faire, il est convenu avec le président russe Vladimir Poutine de préparer l’ouverture de nouvelles liaisons aériennes pour Belavia. En 2021, le PDG de Belavia a confirmé qu’il bénéficiait d’une aide publique pour rétablir les vols à destination de la Fédération de Russie. La compagnie aérienne nationale a également été exemptée du paiement de la taxe sur la valeur ajoutée par le gouvernement biélorusse en ce qui concerne les aéronefs et les composants importés sur le territoire de la République de Biélorussie. En outre, en 2014, Belavia a reçu des prêts d’une banque d’État pour l’acquisition de nouveaux aéronefs. La direction de Belavia a en outre interdit à ses employés de protester contre les irrégularités électorales et les emprisonnements massifs en Biélorussie, compte tenu du fait que Belavia est une entreprise d’État. Belavia tire donc profit du régime de Loukachenka et le soutient.
Date d’enregistrement: 04/01/1996 Numéro d’immatriculation: 600390798
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
trade-csl-dde6d2b761c0f470a25cfc87883dbab0530b268b
· oc-companies-gb-fc026685
· usgsa-s4mrty30s
· us-bis-06-16-2022-belavia-belarusian-airlines
· us-bis-12-13-2022-belavia-belarusian-airlines
· NK-dukXTgBUyDkqnHEycKR5pS
· usgsa-s4mrty7xz
· NK-gDdeuartbfCZ3Tpargjq9M
· mc-freezes-1eab3faf3b3a8ba3362c62bcde16d98cc6c71765
· trade-csl-ce8fba2a7dcd437f50e88efecf8718d6ae25bbedc73d44ba24c1c86e
· ch-seco-46596
· usgsa-s4mrty7y1
· usgsa-s4mrty7y0
· trade-csl-0aaac8d6e7ac80ad573456433d15de67ef05ce3b620e4368c12c5859
· usgsa-s4mrty30q
· usgsa-s4mrty30r
· trade-csl-0b8a3bbf6214fb70741d209f377b214f56573cbe
· usgsa-s4mrqm42j
· NK-VEYNAjvjbTm6aKcCeDvQvG
· fr-ga-3701
· us-bis-12-04-2023-belavia-belarusian-airlines
· lei-8945006BQ1GP6QKK8I28
· ofac-44541
· us-bis-06-07-2023-belavia-belarusian-airlines
· NK-dQEoMUQTb2Eku2fTsjNQyf
· trade-csl-cb6c7ba4aa6e06366b6217177c71e3db74aed01ba265b1eac9c01d55
· NK-Q8LyGCaSLM9M7Rbf4t45cn
· eu-fsf-eu-6711-45
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
BELARUS, 220004 Minsk, 14A Nemiga St. · Belarus, 220004 Minsk, 14A Nemiga St. | Belarus | |
14A, Nemiga str., 220004 Minsk | Belarus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
EW-301PJ Sanctioned entity | - | - | - |