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Beltechexport

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
Name"Beltechexport" СJSC · BELTECHEXPORT COMPANY · BELTECHEXPORT COMPANY CJSC · Beltecheksport · Beltechexport · 8 more...[sources]
Other nameBeltechexport · Beltechexport Company · Beltechexport Company CJSC · CJSC Beltechexport · Zakryte aktsionerne tovarystvo "Bieltekheksport" · 1 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailmail@bte.by[sources]
Phone00375 17 358-83-83 · 00375 17 373-80-12[sources]
Registration number100138662[sources]
Unique Entity IDJWC4BZCC89J4 · MKYNYWDR4CY9 · ML1RC2YNCCQ4 · ML2XHD8ENUG4[sources]
Websitebte.by[sources]
Statusnot available[sources]
Address220012 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 · 9 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also CJSC BELTECHEXPORT)

US SAM Procurement Exclusions,

(also CJSC BELTECHEXPORT)

US SAM Procurement Exclusions,

(also CJSC BELTECHEXPORT)

US SAM Procurement Exclusions,

(also CJSC BELTECHEXPORT)

US SAM Procurement Exclusions,

(also CJSC BELTECHEXPORT)

US SAM Procurement Exclusions,

(also CJSC BELTECHEXPORT)

US SAM Procurement Exclusions,

(also BELTECHEXPORT COMPANY CJSC, BELTECHEXPORT COMPANY, BELTECHEXPORT, BELTECHEXPORT COMPANY CJSC, BELTECHEXPORT COMPANY, BELTECHEXPORT)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,805

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

Taiwan Strategic High-Tech Commodities Entity List9,929

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,758

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

United States of America · GSA

UK Companies House Disqualified Directors15,635

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

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

US Trade Consolidated Screening List (CSL)22,959

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

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,601

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

Belgium · FOD

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: usgsa-s4mrvr65x · NK-4Ee3qYouDaxtFVqV6ApYb7 · nz-ru-ent-75 · ch-seco-44298 · usgsa-s4mrvr2fw · nz-ru-ent-75-beltechexport · NK-Z2wGS6KFU6TuTwYT2TjKk9 · trade-csl-f22813056fec12ce91a68dfc5f67fe0d2305feea · trade-csl-310e5ba10efd8f41243e145d5f66ea0d5a4b5b3d · eu-tb-logical-126873 · ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7 · fr-ga-3373 · ca-sema-belarus-2-9 · gb-hmt-14034 · ca-sema-2-9-by-beltechexport · ofac-33396 · usgsa-s4mrvr3zh · usgsa-s4mrvr3zg · gb-fcdo-bel0062 · ch-seco-5802 · usgsa-s4mrvr3zj · usgsa-s4mrvr65w · ca-sema-c106606591866276cf60e2c76d21a08467ced44e · jp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01 · NK-c7d55ygE464NPsirUuzt8S · tw-shtc-412311a860351cde6a45577dcb545896ad1a484d · ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport · trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580 · eu-fsf-eu-6048-76 · usgsa-s4mrvr65v · gb-coh-zokabnhd72kwzom2frrd6m6qq8 · ch-seco-54647

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