Type | Organization | [sources] |
---|---|---|
Name | BelTechExport · Beltecheksport · Beltechexport · Beltechexport CJSC · Beltechexport СJSC · 10 more... | [sources] |
Other name | "Beltechexport" СJSC · BELTECHEXPORT · BELTECHEXPORT COMPANY · BELTECHEXPORT COMPANY CJSC · Beltechexport · 5 more... | [sources] |
Incorporation date | [sources] | |
Legal form | not available | [sources] |
Jurisdiction | Belarus | [sources] |
Country | Belarus | [sources] |
mail@bte.by | [sources] | |
Keywords | Промисловість · Юридичні особи під санкціями ЄС | [sources] |
OGRN | 100138662 | [sources] |
Phone | 00375 17 358-83-83 · 00375 17 373-80-12 | [sources] |
Registration number | 100138662 | [sources] |
Website | bte.by | [sources] |
Status | зарегистрировано | [sources] |
Address | 220012 Minsk, Nezalezhnosti Ave., 86b, room. 301, Belarus · 220012г. Минск, пр-т Независимости д. 86б, ком. 301, Беларусь · 220012р. Мінськ, пр-т Незалежності буд. 86б, кім. 301, Білорусь · 86-B Nezavisimosti Avenue, Minsk, 220012, Belarus | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.
E-mail address: mail@bte.by
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.
Website: https://bte.by/
Financial sanctions according to article 1 do not apply until 15 March 2016.
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.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Aleksandr Anatol'yevich Kozlov | deputy general director | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Aleksandr Anatol'yevich Kozlov | employee |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) | - | - | |
Federal Public Service Finance | BLR | - | ||
Specially Designated Nationals (SDN) - Treasury Department | BELARUS-EO14038 | - | - | |
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。 | - | ||
Ministry of Foreign Affairs and Trade | - | - | ||
National Security and Defense Council | 726/2022 | |||
State Secretariat for Economic Affairs (SECO) | Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 | - | ||
European External Action Service | BLR | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 | · | - | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Global Affairs Canada | Belarus / Bélarus | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 | · · · · 1 more... | - | |
Entity List (EL) - Bureau of Industry and Security | - | - | ||
Office of Financial Sanctions Implementation · UK | Belarus | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
· ca-sema-belarus-2-9
· rupep-company-29030
· eu-tb-logical-126873
· ch-seco-54647
· NK-4Ee3qYouDaxtFVqV6ApYb7
· trade-csl-310e5ba10efd8f41243e145d5f66ea0d5a4b5b3d
· fr-ga-3373
· ofac-33396
· trade-csl-f22813056fec12ce91a68dfc5f67fe0d2305feea
· ca-sema-2-9-by-beltechexport
· ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
· ua-nabc-company-278-beltechexport-sjsc
· NK-c7d55ygE464NPsirUuzt8S
· gb-hmt-14034
· eu-fsf-eu-6048-76
· ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
· ch-seco-44298
· ch-seco-5802
· NK-Z2wGS6KFU6TuTwYT2TjKk9
· nz-ru-ent-75
· ua-nabc-company-278-beltechexport
For experts: raw data explorer
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