| Type | Company | [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] | ||||
| 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] | |||
| 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 · home.treasury.gov · 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)
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-14034 · usgsa-s4mrvr65w · usgsa-s4mrvr65v · ch-seco-44298 · ca-sema-2-9-by-beltechexport · nz-ru-ent-75-beltechexport · ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7 · ch-seco-5802 · usgsa-s4mrvr2fw · ofac-pr-ddc37f9e659e00417a12ed4fc3d4becb60a074b6 · ca-sema-c106606591866276cf60e2c76d21a08467ced44e · gb-fcdo-bel0062 · ofac-33396 · tw-shtc-412311a860351cde6a45577dcb545896ad1a484d · trade-csl-310e5ba10efd8f41243e145d5f66ea0d5a4b5b3d · jp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01 · fr-ga-3373 · gb-coh-zokabnhd72kwzom2frrd6m6qq8 · ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport · ca-sema-belarus-2-9 · eu-fsf-eu-6048-76 · nz-ru-ent-75 · usgsa-s4mrvr65x · ch-seco-54647 · trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580 · eu-tb-logical-126873 · usgsa-s4mrvr3zh · trade-csl-f22813056fec12ce91a68dfc5f67fe0d2305feea · usgsa-s4mrvr3zj · usgsa-s4mrvr3zgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| BELARUS, Minsk, Nezavisimosti Ave. 86-B · Belarus, Minsk, Nezavisimosti ave. 86-B | Belarus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Sanctions Against Belarusian Regime with Partners and Allies | ||
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるベラルーシ共和国の団体(令和四年外務省告示第百四号) | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | The Insolvency Service | - | - |
| Nezavisimosti ave. 86b, Minsk, 220012, Belarus | - |
| 86-B Nezavisimosti ave, Minsk, 220012 | Belarus |
| Nezavisimosti Ave. 86-B, 220012 Minsk | Belarus |