Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | "Beltechexport" СJSC · BELTECHEXPORT COMPANY · BELTECHEXPORT COMPANY CJSC · Beltecheksport · Beltechexport · | [sources] | |||
Other name | Beltechexport · Beltechexport Company · Beltechexport Company CJSC · CJSC Beltechexport · Zakryte aktsionerne tovarystvo "Bieltekheksport" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
mail@bte.by | [sources] | ||||
Phone | 00375 17 358-83-83 · 00375 17 373-80-12 | [sources] | |||
Registration number | 100138662 | [sources] | |||
Unique Entity ID | JWC4BZCC89J4 · MKYNYWDR4CY9 · ML1RC2YNCCQ4 · ML2XHD8ENUG4 | [sources] | |||
Website | bte.by | [sources] | |||
Status | not available | [sources] | |||
Address | 220012 Minsk, 86-B Nezavisimosti Ave. · 220012, Республіка Білорусь, м. Мінськ, просп. Незалежності, буд. 86Б (кім. 301) · 86-B Nezavisimosti Ave, Minsk, Belarus, 220012 · 86-B Nezavisimosti Ave. Minsk 220012 BY · 86-B Nezavisimosti Avenue, Minsk, 220012, Belarus · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and the Middle East. Beltechexport is closely associated with the Ministry of Defence of Belarus. Beltechexport is therefore benefitting from its association with and supporting the Lukashenka regime, by bringing benefits to the presidential administration.
Beltechexport est une entité privée qui exporte des armes et des équipements militaires produits par des entreprises publiques biélorusses vers des pays d'Afrique, d'Amérique du Sud, d'Asie et du Moyen-Orient. Beltechexport est étroitement associée au ministère de la défense de la Biélorussie. Beltechexport tire donc profit de son association avec le régime de Loukachenka et le soutient, en procurant des avantages à l'administration présidentielle.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also CJSC BELTECHEXPORT)
(also CJSC BELTECHEXPORT)
(also CJSC BELTECHEXPORT)
(also CJSC BELTECHEXPORT)
(also CJSC BELTECHEXPORT)
(also CJSC BELTECHEXPORT)
(also BELTECHEXPORT COMPANY CJSC, BELTECHEXPORT COMPANY, BELTECHEXPORT, BELTECHEXPORT COMPANY CJSC, BELTECHEXPORT COMPANY, BELTECHEXPORT)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
· NK-Z2wGS6KFU6TuTwYT2TjKk9
· ca-sema-c106606591866276cf60e2c76d21a08467ced44e
· tw-shtc-412311a860351cde6a45577dcb545896ad1a484d
· jp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01
· ch-seco-44298
· eu-tb-logical-126873
· fr-ga-3373
· ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
· usgsa-s4mrvr65w
· nz-ru-ent-75
· nz-ru-ent-75-beltechexport
· ch-seco-54647
· ca-sema-2-9-by-beltechexport
· gb-fcdo-bel0062
· ca-sema-belarus-2-9
· usgsa-s4mrvr3zh
· ofac-33396
· gb-coh-zokabnhd72kwzom2frrd6m6qq8
· gb-hmt-14034
· NK-4Ee3qYouDaxtFVqV6ApYb7
· trade-csl-310e5ba10efd8f41243e145d5f66ea0d5a4b5b3d
· NK-c7d55ygE464NPsirUuzt8S
· trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
· usgsa-s4mrvr65v
· eu-fsf-eu-6048-76
· trade-csl-f22813056fec12ce91a68dfc5f67fe0d2305feea
· ch-seco-5802
· usgsa-s4mrvr3zg
· usgsa-s4mrvr65x
· usgsa-s4mrvr3zj
· usgsa-s4mrvr2fw
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Nezavisimosti Ave. 86-B, 220012 Minsk | Belarus | |
BELARUS, Minsk, Nezavisimosti Ave. 86-B · |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
United Kingdom | The Insolvency Service | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
Belarus |
86-B Nezavisimosti ave, Minsk, 220012 | Belarus |
Nezavisimosti ave. 86b, Minsk, 220012, Belarus | - |