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 address

Country

Minsk, Nezavisimosti Ave. 86-B · Minsk, Nezavisimosti ave. 86-B

Belarus

Full address	Minsk, Nezavisimosti Ave. 86-B · Minsk, Nezavisimosti ave. 86-B	[raw]
City	Minsk	[raw]
Street address	Nezavisimosti Ave. 86-B · Nezavisimosti ave. 86-B	[raw]
Country	Belarus	[raw]
Data sources	Belgian Financial Sanctions · Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF)

Nezavisimosti ave. 86b, Minsk, 220012, Belarus

Full address	Nezavisimosti ave. 86b, Minsk, 220012, Belarus	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

avenue Nezavisimosti, 86-B, Minsk

Belarus

220012 Minsk, 86-B Nezavisimosti Ave.

Belarus

Full address	220012 Minsk, 86-B Nezavisimosti Ave.	[raw]
City	Minsk	[raw]
Street address	86-B Nezavisimosti Ave.	[raw]
Country	Belarus	[raw]
Postal code	220012	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

220012 Minsk, Nezavisimosti Ave. 86-B

Belarus

Full address	220012 Minsk, Nezavisimosti Ave. 86-B	[raw]
City	Minsk	[raw]
Street address	Nezavisimosti Ave. 86-B	[raw]
Country	Belarus	[raw]
Postal code	220012	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Nezavisimost ave., 86-B, 220012 Minsk

Full address	Nezavisimost ave., 86-B, 220012 Minsk	[raw]
City	Minsk	[raw]
Street address	Nezavisimost ave., 86-B	[raw]
Country	not available	[raw]
Postal code	220012	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

86-B Nezavisimosti ave, Minsk

Belarus

Sanctions

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 2021-03-22 · 2022-03-16 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2021-03-22 · 2022-03-16	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2021-03-22 · 2022-03-16	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Specially Designated Nationals (SDN) - Treasury Department BELARUS-EO14038 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	BELARUS-EO14038	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Federal Public Service Finance BLR 2022-02-26 -

Authority	Federal Public Service Finance	[raw]
Program	BLR	[raw]
Start date	2022-02-26	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.6048.76`	[raw]
Country	Belgium	[raw]
Listing date	2022-02-25	[raw]
Reason	2022/300 (OJ L46)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Global Affairs Canada Belarus / Bélarus - -

Authority	Global Affairs Canada	[raw]
Program	Belarus / Bélarus	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`9`	[raw]
Country	Canada	[raw]
Reason	2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Office of Financial Sanctions Implementation · UK Belarus 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Belarus	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`BEL0062`	[raw]
Country	United Kingdom	[raw]
Listing date	2020-12-18	[raw]
Modified on	2020-12-31	[raw]
Reason	Beltechexport 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 link	www.gov.uk	[raw]
Status	Asset 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。 2022-03-08 -

Authority	Ministry 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	2022-03-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`3`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-12-02	[raw]
Reason	Executive Order 14038 (Belarus)	[raw]
Source link	www.treasury.gov	[raw]
Summary	BELARUS-EO14038	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

European External Action Service BLR 2022-02-26 -

Authority	European External Action Service	[raw]
Program	BLR	[raw]
Start date	2022-02-26	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.6048.76`	[raw]
Country	European Union	[raw]
Listing date	2022-02-25	[raw]
Reason	2022/300 (OJ L46)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Entity List (EL) - Bureau of Industry and Security - 2022-04-07 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-04-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 20299; 87 FR 34136`	[raw]
Country	United States	[raw]
Reason	For 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 sanctions	Policy 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 link	www.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 2012-12-14 · 2013-12-20 · 2014-11-28 · 2015-11-18 · 1 more... -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2012-12-14 · 2013-12-20 · 2014-11-28 · 2015-11-18 · 2016-03-01	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2012-12-13 · 2013-12-19 · 2014-11-28 · 2015-11-18 · 2016-03-01	[raw]
Source link	www.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 2021-07-26 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2012-12-13

[raw]E-Mail
mail@bte.by

[raw]Incorporation date
1993-01-26

[raw]Modified on
2022-06-10

[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

Project

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