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Open Joint Stock Company "Belavia Belarusian Airlines"

Sanctioned entity
Open Joint Stock Company "Belavia Belarusian Airlines" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAtviroji akcinė bendrovė „Belavia Belarusian Airlines“ · Avatud aktsiaselts Belavia Belarusian Airlines · Aviakompaniya Belavia OAO · Avoin osakeyhtiö ”Belavia Belarusian Airlines” · BELAVIA BELARUSIAN AIRLINES · 24 more...[sources]
Other nameBelavia Belarusian Airlines · Joint Stock Company Aviacompany Belavia · OAO Aviakompaniya Belavia · ААТ “Авiякампанiя Белавiя” · ОАО Авиакомпания Белавиа · 1 more...[sources]
Incorporation date · · · [sources]
Legal formOpen Joint Stock Society · Société par actions ouverte[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number600390798[sources]
ID Number011286185000[sources]
INN600390798[sources]
KeywordsЛогістика · Логістичні компанії[sources]
LEI8945006BQ1GP6QKK8I28[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5001123711[sources]
Phone+375172202555[sources]
Tax Number600390798[sources]
Websitebelavia.by[sources]
StatusACTIVE · Active[sources]
Address14A, Nemiga str., 220004 Minsk · 200004 Minsk, Nemiga str., 14A · 220004 MINSK, 14A NEMIGA STR. · 220004, Republic of Belarus, Minsk, Nemiga street, 14A · 220004, Республика Беларусь, г. Минск, улица Немига, 14А · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

OAO: Открытое акционерное общество

Belgian Financial Sanctions,

AAT: Адкрытае акцыянернае таварыства

Belgian Financial Sanctions,

the State-owned national flag carrier airline

Belgian Financial Sanctions,

OJSC Belavia Belarusian Airlines is the state-owned national flag carrier airline. 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. Belavia's management also told its employees not to protest against the 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. Belavia has been involved in bringing migrants from the Middle East to Belarus. Migrants wishing to cross the Union's external border have been flying to Minsk on board flights operated by Belavia from a number of Middle Eastern countries, in particular Lebanon, UAE and Turkey. In order to facilitate this, Belavia opened new air routes and expanded the number of flights on existing routes. Local tour operators have acted as intermediaries in selling Belavia tickets to prospective migrants, thereby helping Belavia to keep a low profile. Belavia is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.

Swiss SECO Sanctions/Embargoes,

the State-owned national flag carrier airline

EU Financial Sanctions Files (FSF),

AAT: Адкрытае акцыянернае таварыства

EU Financial Sanctions Files (FSF),

OAO: Открытое акционерное общество

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

F.R. NOTICE ADDED, TDO RENEWAL; TDO RENEWAL. F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED, TDO RENEWAL; TDO RENEWAL. F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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 Assets6,257

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

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,057

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

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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

External databases

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

Legal Entity Identifier (LEI) Reference Data53,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-44541 · us-bis-06-16-2022-belavia-belarusian-airlines · fr-ga-3701 · ua-nazk-company-412 · NK-VEYNAjvjbTm6aKcCeDvQvG · trade-csl-dde6d2b761c0f470a25cfc87883dbab0530b268b · us-bis-06-07-2023-belavia-belarusian-airlines · ua-nabc-company-412-open-joint-stock-company-belavia-belarusian-airlines · NK-Q8LyGCaSLM9M7Rbf4t45cn · trade-csl-cb6c7ba4aa6e06366b6217177c71e3db74aed01ba265b1eac9c01d55 · us-bis-12-13-2022-belavia-belarusian-airlines · lei-8945006BQ1GP6QKK8I28 · trade-csl-ce8fba2a7dcd437f50e88efecf8718d6ae25bbedc73d44ba24c1c86e · ch-seco-46596 · trade-csl-0b8a3bbf6214fb70741d209f377b214f56573cbe · trade-csl-0aaac8d6e7ac80ad573456433d15de67ef05ce3b620e4368c12c5859 · us-bis-12-04-2023-belavia-belarusian-airlines · eu-fsf-eu-6711-45

For experts: raw data explorer