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BelTechExport

Sanctioned entity

BelTechExport is subject to sanctions. See the individual program listings below.

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	1993-01-26	[sources]
Legal form	not available	[sources]
Jurisdiction	Belarus	[sources]
Country	Belarus	[sources]
E-Mail	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	2012-12-13	[sources]
Modified on	2022-06-10	[sources]

Descriptions

Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.

— Swiss SECO Sanctions/Embargoes, 2021-10-19

E-mail address: mail@bte.by

— Swiss SECO Sanctions/Embargoes, 2021-07-26

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, 2022-03-16

Website: https://bte.by/

— Swiss SECO Sanctions/Embargoes, 2021-07-26

Financial sanctions according to article 1 do not apply until 15 March 2016.

— Swiss SECO Sanctions/Embargoes, 2021-07-26

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 Freezing of Assets, 2022-03-13

Relationships

Address
Full address	Country
проспект Независимости, Минск	-
Nezavisimost ave., 86-B, 220012 Minsk	-
Minsk, Nezavisimosti Ave. 86-B · Minsk, Nezavisimosti ave. 86-B	Belarus
avenue Nezavisimosti, 86-B, Minsk	Belarus
220012 Minsk, Nezavisimosti Ave. 86-B	Belarus
220012 Minsk, 86-B Nezavisimosti Ave.	Belarus
86-B Nezavisimosti ave, Minsk	Belarus
Nezavisimosti ave. 86b, Minsk, 220012, Belarus	-

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	2015	2017

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	2022-02-26	-
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。	2022-03-08	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-06-10	-
European External Action Service	BLR	2022-02-26	-
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	2021-03-22 · 2022-03-16	-
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	2012-12-14 · 2013-12-20 · 2014-11-28 · 2015-11-18 · 1 more...	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-

Data sources

New Zealand Russia Sanctions1,384

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

New Zealand · Ministry of Foreign Affairs and Trade

French Freezing of Assets3,939

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List11,483

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions4,111

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)3,849

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes5,198

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine National Security Sanctions9,665

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)14,946

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people2,226

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

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker10,522

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions3,264

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

Canada · Global Affairs Canada

Source data IDs: 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

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