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OAO MINSKI AVTOMOBILNYI ZAVOD

Sanctioned entity
TypeCompany[sources]
NameAAT MINSKI AUTAMABILNY ZAVOD · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ · Atviroji akcinė bendrovė „Minsk Automobile Works“ – holdingo „BELAVTOMAZ“ valdymo bendrovė · Avatud aktsiaselts „Minsk Automobile Works“ - valdusühingu „BELAVTOMAZ“ haldajafirma · Avoin osakeyhtiö ”Minsk Automobile Works” – holdingyhtiön ”BELAVTOMAZ” hallintoyhtiö · 32 more...[sources]
Other nameAAT Minski autamabilny zavod · Adkrytaye aktsyyanernaye tavarystva Minski Autamabillny Zavod - kiruyuchaya kampaniya kholdyngu Belautamaz · MAZ · OAO Minski Avtomobilnyi Zavod · OJSC Minsk Automobile Plant · 15 more...[sources]
Weak aliasOJSC MAZ[sources]
Incorporation date · [sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
ID Number05808729[sources]
PermID4296638924[sources]
Phone+375172172105 · +375172172222 · +8000 217 22 22 · +8000 217-22-22[sources]
Registration number100320487[sources]
Tax Number100320487[sources]
Unique Entity IDJ2UMAZF8VH69 · J3FPQK4P4JP8 · J3K7WE4DTTU3 · J3P7EMBR26S1 · J3PQM7MP8GZ8 · 2 more...[sources]
Websitemaz.by · www.maz.by[sources]
StatusActive[sources]
Address2, Socialistitcheskaïa, 220021 Minsk · 2, Socialistitcheskaïa, 220021 Minsk, Biélorussie · 220021 ГОРОД МИНСК УЛИЦА СОЦИАЛИСТИЧЕСКАЯ ДОМ 2 · BELARUS, 220021 Minsk, Socialisticheskaya 2 · BLR, 220021 MINSK, UL. SOTSIALISTICHESKAYA 2 · 4 more...[sources]
Publishing sourceМИНСКИЙ ГОРИСПОЛКОМ · МИНСКИЙ ГОРОДСКОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration date: 16.07.1944

— Belgian Financial Sanctions,

OJSC Minsk Automobile Plant is one of the biggest state-owned automotive manufacturers in Belarus.

— Belgian Financial Sanctions,

Tel.: +375 (17) 217-22-22; +8000 217-22-22

— Swiss SECO Sanctions/Embargoes,

OJSC Minsk Automobile Plant (MAZ) is one of the biggest state-owned automotive manufacturers in Belarus. Lukashenka described it as “one of the most important industrial enterprises of the country”. It is a source of revenue for the Lukashenka regime. OJSC MAZ has offered its premises and equipment to stage a political rally in support of the regime. Furthermore, in the light of the involvement of Belarus in the Russian war of aggression against Ukraine, MAZ delivers military trucks to the Russian Army, which are also deployed in the Ukrainian territory for military actions. Therefore, OJSC MAZ benefits from and supports the Lukashenka regime. Employees of OJSC MAZ who took part in strikes and peaceful protests in the aftermath of fraudulent elections of August 2020 in Belarus were intimidated and later laid off by the company’s management. A group of employees was locked indoors by OJSC MAZ to prevent them from joining the other protesters. Therefore, OJSC MAZ is responsible for the repression of civil society and supports the Lukashenka regime.

— Swiss SECO Sanctions/Embargoes,

Registration date: 16.07.1944

— EU Financial Sanctions Files (FSF),

OJSC Minsk Automobile Plant is one of the biggest state-owned automotive manufacturers in Belarus.

— EU Financial Sanctions Files (FSF),

La société par actions ouverte OJSC “Usine automobile de Minsk” (MAZ) est un des plus grands constructeurs automobiles d’État en Biélorussie. Loukachenka a décrit cette entreprise comme “l’une des entreprises industrielles les plus importantes du pays”. Elle représente une source de revenus pour le régime de Loukachenka. L’OJSC MAZ a mis à disposition ses locaux et équipements pour accueillir un rassemblement politique de soutien au régime. En outre, eu égard à l’implication de la Biélorussie dans la guerre d’agression menée par la Russie contre l’Ukraine, l’OJSC MAZ livre des camions militaires à l’armée russe, qui sont également déployés sur le territoire ukrainien pour des actions militaires. Par conséquent, l’OJSC MAZ tire profit du régime de Loukachenka et le soutient. Les employés de la société par actions ouverte OJSC MAZ qui avaient pris part aux grèves et aux manifestations pacifiques au lendemain du scrutin frauduleux d’août 2020 en Biélorussie ont été intimidés, puis licenciés par la direction de l’entreprise. Un groupe d’employés a été enfermé par l’OJSC MAZ de manière à ce qu’ils soient empêchés de se joindre aux autres manifestants. Par conséquent, l’OJSC MAZ est responsable de la répression de la société civile, et elle soutient le régime de Loukachenka.

— French National Asset Freezing System,

Site internet : http://maz.by/ Date d’enregistrement : 16/07/1944 Tél. : + 375 (17) 217-22-22; + 8000 217-22-22

— Monaco National Fund Freezing List,

(also OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT)

— US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT)

— US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT)

— US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT)

— US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT)

— US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT)

— US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT)

— US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT)

— US SAM Procurement Exclusions,

(also OJSC MINSK AUTOMOBILE PLANT, OAO MINSKI AVTOMOBILNYI ZAVOD, AAT MINSKI AUTAMABILNY ZAVOD, OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ, OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ, ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ, OJSC MINSK AUTOMOBILE PLANT, OAO MINSKI AVTOMOBILNYI ZAVOD, AAT MINSKI AUTAMABILNY ZAVOD, OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ, OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ, ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ)

— US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT)

— US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT)

— US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT)

— US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT)

— US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,809

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,633

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-24964-vidkrite-akcionerne-tovaristvo-minskij-avtomobilnij-zavod-keruuca-kompania-holdingu-belavtomaz · usgsa-s4mrty71b · usgsa-s4mrphrkh · ru-a7c98e984eb5326f68ee8793c14bffee01c71080 · usgsa-s4mrty24j · NK-4ybzND7bxmhn9k2SjgV8NY · mc-freezes-0bacd7e62aa44153391b3ff7cd3e47548cb9cec3 · usgsa-s4mrty71v · NK-SWjX68nh4mtRZZWXo36RTJ · usgsa-s4mrty24l · usgsa-s4mrty71q · NK-9DA7h62moEegTgpKYDQFX2 · usgsa-s4mrty24g · fr-ga-3583 · usgsa-s4mrty71r · usgsa-s4mrty24k · ca-sema-48e81e84126b82a8f79dfc5ebb4acd28d276e28b · permid-4296638924 · usgsa-s4mrty242 · usgsa-s4mrty71t · NK-KrVQKbmnEn3t7QA46AWg7q · NK-LiW4GDZbsxKDvthk3tU36q · ofac-41318 · NK-ZD3XsSBCzAggEuTM58rpor · eu-fsf-eu-6359-71 · usgsa-s4mrty24h · ca-sema-2-5-by-minski-avtomobilnyi-zavod-maz-minsk-automobile-plant · ca-sema-belarus-2-5 · ru-a053d5e7fb8d90591e114a2c1e74393e401a1cb0 · ch-seco-46090 · usgsa-s4mrty71s · NK-Z93ALkrLNM8vZMyav47pU8

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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