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CJSC Beltechexport

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
Name"Beltechexport" СJSC · BELTECHEXPORT COMPANY · BELTECHEXPORT COMPANY CJSC · Beltecheksport · Beltechexport · 8 more...[sources]
AliasBeltecheksport · Beltechexport · Beltechexport Company · Beltechexport Company CJSC · CJSC Beltechexport · 2 more...[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailmail@bte.by[sources]
Phone'00375 17 358-83-83 · '00375 17 373-80-12 · 00375 17 358-83-83 · 00375 17 373-80-12[sources]
Registration number100138662[sources]
Unique Entity IDJWC4BZCC89J4 · MKYNYWDR4CY9 · ML1RC2YNCCQ4 · ML2XHD8ENUG4[sources]
Websitebte.by[sources]
Address220012 MINSK, NEZAVISIMOSTI AVE. 86-B · 220012 Minsk, 86-B Nezavisimosti Ave. · 220012 Minsk, Nezavisimosti Ave. 86-B · 220012, Республіка Білорусь, м. Мінськ, просп. Незалежності, буд. 86Б (кім. 301) · 86-B Nezavisimosti Ave Minsk, Belarus, 220012 · 9 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2020-12-17)

Belgian Financial Sanctions,

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,

Adresse: avenue Nezavisimosti, 86-B, Minsk, Biélorussie Site internet: https://bte.by/ Adresse électronique: mail@bte.by

Monaco National Fund Freezing 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

French National Asset Freezing System5,928

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

UK Companies House Disqualified Directors15,848

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

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

UK FCDO Sanctions List6,320

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,527

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

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

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

US SAM Procurement Exclusions105,573

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

United States · GSA

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,976

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

Japan METI Russian List619

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

Japan · METI

New Zealand Russia Sanctions1,819

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,456

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) List36,631

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,452

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

Belgium · FOD

External databases

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

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: nz-ru-ent-75-beltechexport · tw-shtc-412311a860351cde6a45577dcb545896ad1a484d · usgsa-s4mrvr65v · ch-seco-5802 · ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7 · trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580 · ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport · gb-hmt-14034 · eu-fsf-eu-6048-76 · ca-sema-c106606591866276cf60e2c76d21a08467ced44e · usgsa-s4mrvr2fw · ch-seco-54647 · be-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa · ch-seco-44298 · gb-coh-zokabnhd72kwzom2frrd6m6qq8 · gb-fcdo-bel0062 · usgsa-s4mrvr65x · usgsa-s4mrvr3zg · usgsa-s4mrvr65w · ofac-pr-ddc37f9e659e00417a12ed4fc3d4becb60a074b6 · mc-freezes-74139a04b85423fcda2175a533a6562fe28a4992 · ofac-33396 · fr-ga-3373 · usgsa-s4mrvr3zh · usgsa-s4mrvr3zj · jp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01

For experts: raw data explorer