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Belspetsvneshtechnika

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameBELSPETSVNESHTECHNIKA GVTUP · Belspetsvneshtechnika · Belspetsvneshtechnika (BSVT) · Belspetsvneshtechnika SFTUE · Belspetsvneshtekhnika GVUP · 8 more...[sources]
AliasBelspetsvneshtechnika GVTUP · Derzhavne zovnishnotorhovelne unitarne pidpryiemstvo "Bielspetsvnieshtekhnika" · SFTUE Belspetsvneshtechnika · State-Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika · and BSVT · 3 more...[sources]
Weak aliasBSVT[sources]
Incorporation date · [sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailmail@bsvt.by[sources]
PermID5054883781[sources]
Phone+375172696333[sources]
Registration number101080981[sources]
Tax Number101080981[sources]
Unique Entity IDC1UJK67KFGB6 · NG4JKMPFJ9Z3 · NG67PW628SQ6[sources]
Websitebsvt.by · bsvt.by[sources]
StatusActive[sources]
Address220103 MINSK, ST. KALINOVSKOGO, 8 · 220103 Minsk, 8 Kalinovsky St. · 220103 Minsk, st. Kalinovskogo, 8 · 220103, Республіка Білорусь, м. Мінськ, вул. Калиновського, буд. 8 · 8 Kalinovskogo str., Minsk, 220103, Belarus · 7 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.bsvt.by

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA)

US SAM Procurement Exclusions,

(also STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA)

US SAM Procurement Exclusions,

(also SFTUE BELSPETSVNESHTECHNIKA, BELSPETSVNESHTECHNIKA GVTUP)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

New Zealand Russia Sanctions1,819

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

New Zealand · MFAT

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK Companies House Disqualified Directors15,844

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,456

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,527

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

United States · ITA

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,320

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,575

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,003

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ch-seco-54644 · tw-shtc-7b8e517d62e337ca18ad42a4ef1f5d109c7577a1 · trade-csl-23d754a3a3727b218a08a92703258831c29c2a9f0e1896fc6baf6810 · gb-hmt-15035 · ofac-pr-4c8b7ba525dbc5ddeac79404e624cabe99b288fb · usgsa-s4mrtycyk · permid-5054883781 · gb-fcdo-rus1092 · usgsa-s4mrtycyl · nz-ru-ent-74-belspetsvneshtechnika-sftue · ca-sema-8744ad98e47456ab39ec4ce62a2671751c875c2a · usgsa-s4mrky6n7 · jp-meti-ru-064ed567de125aea6a207fb489da0e061f161a39 · au-dfat-6671-belspetsvneshtechnika-bsvt · ua-nsdc-18567-derzavne-zovnisnotorgovelne-unitarne-pidpriemstvo-belspecvnestehnika · ofac-34776 · gb-coh-3zsqqa0yxpvwf8he9v3csprghvs

For experts: raw data explorer