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/
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Minsk, Nezavisimosti Ave. 86-B · Minsk, Nezavisimosti ave. 86-B | Belarus | ||||||||||||||||||
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Nezavisimosti ave. 86b, Minsk, 220012, Belarus | - | ||||||||||||||||||
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avenue Nezavisimosti, 86-B, Minsk | Belarus | ||||||||||||||||||
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220012 Minsk, 86-B Nezavisimosti Ave. | Belarus | ||||||||||||||||||
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220012 Minsk, Nezavisimosti Ave. 86-B | Belarus | ||||||||||||||||||
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Nezavisimost ave., 86-B, 220012 Minsk | - | ||||||||||||||||||
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86-B Nezavisimosti ave, Minsk | Belarus | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End 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 | · | - | ||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | BELARUS-EO14038 | - | - | ||||||||||||||||||||||||||||||||||||
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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 | - | |||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | BLR | - | |||||||||||||||||||||||||||||||||||||
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Global Affairs Canada | Belarus / Bélarus | - | - | ||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UK | Belarus | - | |||||||||||||||||||||||||||||||||||||
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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。 | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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European External Action Service | BLR | - | |||||||||||||||||||||||||||||||||||||
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Entity List (EL) - Bureau of Industry and Security | - | - | |||||||||||||||||||||||||||||||||||||
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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... | - | ||||||||||||||||||||||||||||||||||||
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United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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