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BELVNESHPROMSERVICE

Export controlled · Sanctioned entity
TypeCompany[sources]
NameBELVNESHPROMSERVICE · Belvneshpromservis GVTUP · Det statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice · Državno unitarno poduzeće za vanjsku trgovinu Belvneshpromservice · Entreprise d’État unitaire de commerce extérieur Belvneshpromservice · 11 more...[sources]
Other nameDerzhavne unitarne pidpryiemstvo zovnishnoyi torhivli "Bielvnieshpromsiervis" · Государственное внешнеторговое унитарное предприятие Белвнешпромсервис · Дзяржаўнае знешнегандлёвае ўнітарнае прадпрыемства Белзнешпрамсэрвіс[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailreception@bvpservice.com[sources]
PermID5083423060[sources]
Phone+375172601887 · +375172720708[sources]
Registration numbernot available[sources]
Tax Number100128724[sources]
Unique Entity IDJX3XH125NS61[sources]
Websitebvpservice.by · www.bvpservice.by[sources]
StatusActive[sources]
Address2 Kazinets Street Minsk 220099 Belarus · 2 Kazinets Street, 220099 Minsk · 2 rue Kazinets, Minsk, 220099 : BIÉLORUSSIE · 2 rue Kazinets, Minsk, 220099, Biélorussie · BELARUS, 220099 Minsk, 2 Kazinets street · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Phone: + 375 17 272 07 08

Swiss SECO Sanctions/Embargoes,

Tax identification number: 100128724

Swiss SECO Sanctions/Embargoes,

State-owned Foreign Trade Unitary Enterprise Belvneshpromservice was established in order to promote Belarusian defence products in foreign markets. It specialises in the export of high-tech products for military purposes and has the right to upgrade, repair and supply military goods for the Belarusian Air Defence, Air Force and Land Forces. Therefore, State-owned Foreign Trade Unitary Enterprise Belvneshpromservice is supporting the military and industrial complex of Belarus.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Director General Aleksandr Yakovlevich Anischenko

Swiss SECO Sanctions/Embargoes,

Fax: + 375 17 260 18 87

Swiss SECO Sanctions/Embargoes,

Associated individuals: Director General Aleksandr Yakovlevich Anischenko

EU Financial Sanctions Files (FSF),

State-owned Foreign Trade Unitary Enterprise Belvneshpromservice was established in order to promote Belarusian defence products in foreign markets. It specialises in the export of high-tech products for military purposes and has the right to upgrade, repair and supply military goods for the Belarusian Air Defence, Air Force and Land Forces.

EU Financial Sanctions Files (FSF),

Fax : +375 17 260 18 87 - Personnes associées: Aleksandr Yakovlevich Anischenko, directeur général - L'entreprise d'État unitaire de commerce extérieur Belvneshpromservice a été créée afin de promouvoir les produits de défense biélorusses sur les marchés étrangers. Elle est spécialisée dans l'exportation de produits de haute technologie conçus à des fins militaires et a le droit de mettre à niveau, de réparer et de fournir des biens militaires destinés à la défense aérienne, à l'armée de l'air et aux forces terrestres biélorusses. Par conséquent, l'entreprise d'État unitaire du commerce extérieur Belvneshpromservice apporte un soutien au complexe militaro-industriel biélorusse.

French National Asset Freezing System,

Date d’enregistrement : 14/07/1992 Numéro d’identification fiscale: 100128724 Tél. + 375 17 272 07 08 Fax + 375 17 260 18 87 Adresse électronique : reception@bvpservice.com Site internet: https://www. bvpservice.by/ Personnes associées : Aleksandr Yakovlevich Anischenko, directeur général

Monaco National Fund Freezing List,

Контактні дані: телефон: +375 17 272 07 08, факс: +375 17 260 18 87, електронна пошта: reception@bvpservice.com, вебсайт: https: //www.bvpservice.by/

Ukraine NSDC State Register of Sanctions,

Зв'язки: Генеральний директор Олександр Якович Аніщенко

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,856

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

EU Financial Sanctions Files (FSF)7,488

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

European Union · DG FISMA

US SAM Procurement Exclusions105,534

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,779

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

Switzerland · SECO

French National Asset Freezing System5,862

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 · DGT

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,633

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


Source data IDs: eu-fsf-eu-13316-85 · usgsa-s4mr46hgc · tw-shtc-54676407d630d48ea517dd034cc47bb35cf7097c · fr-ga-8246 · ch-seco-94642 · mc-freezes-1f8b000ee62869a56aa31ae84bea22cf5562ce99 · eu-oj-33be69371d68c4bd27a76949a858933805755c9c · ofac-15487 · permid-5083423060 · ua-nsdc-31958-derzavne-unitarne-pidpriemstvo-zovnisnoi-torgivli-belvnespromservis

For experts: raw data explorer