BelTechExport JSON

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.

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

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

E-mail address: mail@bte.by

Website: https://bte.by/

Address
Full addressCountry
Minsk, Nezavisimosti Ave. 86-B · Minsk, Nezavisimosti ave. 86-BBelarus
Full addressMinsk, Nezavisimosti Ave. 86-B · Minsk, Nezavisimosti ave. 86-B[raw]
CityMinsk[raw]
Street addressNezavisimosti Ave. 86-B · Nezavisimosti ave. 86-B[raw]
CountryBelarus[raw]
Data sources Belgian Financial Sanctions · Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF)
Nezavisimosti ave. 86b, Minsk, 220012, Belarus-
Full addressNezavisimosti ave. 86b, Minsk, 220012, Belarus[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
avenue Nezavisimosti, 86-B, MinskBelarus
Full addressavenue Nezavisimosti, 86-B, Minsk[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryBelarus[raw]
Data sources French Freezing of Assets
220012 Minsk, 86-B Nezavisimosti Ave.Belarus
Full address220012 Minsk, 86-B Nezavisimosti Ave.[raw]
CityMinsk[raw]
Street address86-B Nezavisimosti Ave.[raw]
CountryBelarus[raw]
Postal code220012[raw]
Data sources US Trade Consolidated Screening List (CSL)
220012 Minsk, Nezavisimosti Ave. 86-BBelarus
Full address220012 Minsk, Nezavisimosti Ave. 86-B[raw]
CityMinsk[raw]
Street addressNezavisimosti Ave. 86-B[raw]
CountryBelarus[raw]
Postal code220012[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Nezavisimost ave., 86-B, 220012 Minsk-
Full addressNezavisimost ave., 86-B, 220012 Minsk[raw]
CityMinsk[raw]
Street addressNezavisimost ave., 86-B[raw]
Countrynot available[raw]
Postal code220012[raw]
Data sources Swiss SECO Sanctions/Embargoes
86-B Nezavisimosti ave, MinskBelarus
Full address86-B Nezavisimosti ave, Minsk[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryBelarus[raw]
Postal code220012[raw]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramBELARUS-EO14038[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceBLR-
AuthorityFederal Public Service Finance[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6048.76[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/300 (OJ L46)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Global Affairs CanadaBelarus / Bélarus--
AuthorityGlobal Affairs Canada[raw]
ProgramBelarus / Bélarus[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier9[raw]
CountryCanada[raw]
Reason2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKBelarus-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramBelarus[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierBEL0062[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonBeltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
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。-
AuthorityMinistry of Finance[raw]
Program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。[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier3[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14038 (Belarus)[raw]
Source linkwww.treasury.gov[raw]
SummaryBELARUS-EO14038[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
European External Action ServiceBLR-
AuthorityEuropean External Action Service[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6048.76[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/300 (OJ L46)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 20299; 87 FR 34136[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)[raw]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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...-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date · · · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

French Freezing of Assets3,513

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

Swiss SECO Sanctions/Embargoes4,692

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)

EU Financial Sanctions Files (FSF)3,413

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

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions2,688

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)13,903

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

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,685

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

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: fr-ga-3373 · ofac-33396 · ua-nabc-company-278-beltechexport · gb-hmt-14034 · ca-sema-belarus-2-9 · ch-seco-44298 · eu-fsf-eu-6048-76 · NK-c7d55ygE464NPsirUuzt8S · trade-csl-f22813056fec12ce91a68dfc5f67fe0d2305feea · ch-seco-5802 · ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7 · trade-csl-310e5ba10efd8f41243e145d5f66ea0d5a4b5b3d · NK-4Ee3qYouDaxtFVqV6ApYb7 · ch-seco-54647

[raw]Type
Organization

[raw]Name
BelTechExport · Beltecheksport · Beltechexport · Beltechexport CJSC · Beltechexport, CJSC · 4 more...

[raw]Country
Belarus

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]E-Mail
mail@bte.by

[raw]Incorporation date

[raw]Modified on

[raw]Other name
BELTECHEXPORT · BELTECHEXPORT COMPANY · BELTECHEXPORT COMPANY CJSC · Beltechexport · Beltechexport Company · 2 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Website
bte.by