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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG · Atviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovė · Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma · Avoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö · Belarusski Avtomobilni Zavod (BelAZ) · | [sources] | |||
| Other name | AAT BELAZ - kiruyuchaya kampaniya kholdyngu BELAZ-KHOLDYNG · BelAZ · Belarusski Avtomobilnyi Zavod · OAO BELAZ - Upravlyayushchaya Kompaniya Kholdinga Belaz-Kholding · OJSC "BELAZ" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| ID Number | 05808712 | [sources] | |||
| PermID | 4296651551 | [sources] | |||
| Phone | +375177533478 | [sources] | |||
| Registration number | 600038906 | [sources] | |||
| Tax Number | 600038906 | [sources] | |||
| Unique Entity ID | J2AZBMEB6NS5 · J2B3Q51B6T26 · J2D7SAJ4BHQ7 · J2PBH371F2H8 · K97TZANJRNT4 | [sources] | |||
| Website | belaz.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4, rue 40 let Oktyabrya, 222161, Zhodino, région/oblast de Minsk · 40 let Octyabrya Street 4, 222161 Zhodino · BELARUS, 222161 Zhodino, Minsk region, 40 let Octyabrya St. 4 · BLR, MINSK REGION, 222161 ZHODINO, 40 LET OCTYABRYA STREET 4 · Belarus, 222161 Zhodino, 40 let Octyabrya St. 4 · | [sources] | |||
| Publishing source | ГЛАВНОЕ УПРАВЛЕНИЕ ЮСТИЦИИ МИНСКОГО ОБЛАСТНОГО ИСПОЛНИТЕЛЬНОГО КОМИТЕТА · МИНСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ · МИНСКИЙ ОБЛИСПОЛКОМ · МИНСКИМ ОБЛИСПОЛКОМОМ | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
OJSC “Belaz” is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world.
OJSC BelAZ is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world. It is a source of significant revenue for the Lukashenka regime. Lukashenka stated that the government will always support the company, and described it as a “Belarusian brand” and “part of the national legacy”. OJSC BelAZ has offered its premises and equipment to stage a political rally in support of the Lukashenka regime. Therefore OJSC BelAZ benefits from and supports the Lukashenka regime. The employees of OJSC BelAZ who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by the company management. A group of employees was locked indoors by OJSC BelAZ to prevent them from joining the other protesters. The company management presented a strike to the media as a staff meeting. Therefore OJSC BelAZ is responsible for the repression of civil society and supports the Lukashenka regime.
OJSC “Belaz” is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world.
La société par actions ouverte OJSC BelAZ est une des plus grandes entreprises d'État en Biélorussie et un des plus grands constructeurs de gros camions et de camions à benne dans le monde. Elle représente une source importante de revenus pour le régime de Loukachenka. Loukachenka a déclaré que le gouvernement soutiendrait toujours cette entreprise, qu'il a décrite comme une “marque biélorusse” et comme faisant “partie du patrimoine national”. L'OJSC “BelAZ” a mis à disposition ses locaux et équipements pour accueillir un rassemblement politique de soutien au régime de Loukachenka. Par conséquent, l'OJSC BelAZ tire profit du régime de Loukachenka et le soutient. Les employés de la société par actions ouverte OJSC BelAZ qui avaient pris part aux grèves et aux manifestations pacifiques au lendemain du scrutin frauduleux d'août 2020 en Biélorussie ont été menacés de licenciement et intimidés par la direction de l'entreprise. Un groupe d'employés a été enfermé par l'OJSC BelAZ de manière à ce qu'ils soient empêchés de se joindre aux autres manifestants. La direction de l'entreprise a présenté aux médias une grève comme une réunion du personnel. Par conséquent, l'OJSC BelAZ est responsable de la répression de la société civile, et elle soutient le régime de Loukachenka.
Adresse: 4, rue 40 let Oktyabrya, 222161, Zhodino, région/oblast de Minsk, Biélorussie Site internet: https://belaz.by
(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)
(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)
(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)
(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)
(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)
(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)
(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)
(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)
(also BELARUSSKI AVTOMOBILNYI ZAVOD, OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING, OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING, AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG, BELARUSSKI AVTOMOBILNYI ZAVOD, OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING, OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING, AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG)
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrty716 · ca-sema-2-2-by-belarusski-avtomobilnyi-zavod-belaz-belarusian-automobile-plant · usgsa-s4mrty715 · ru-e07711cb2069337830c9cac653583906ac162210 · usgsa-s4mrty717 · ua-nsdc-24561-vidkrite-akcionerne-tovaristvo-belaz-kerivna-kompania-holdingu-belazholding · usgsa-s4mrphrkj · ofac-41319 · ca-sema-42d562774b4ed0563a0ac803664b1eee15910e68 · usgsa-s4mrty23z · ru-7889918c5cc269a7ef42cdceef10fa1d98d5149a · eu-fsf-eu-6361-48 · mc-freezes-118981e20e503e1845acc53c010f7110b11bdc48 · ru-edc957981e8ff2166e79452f97fd07be0dc612a5 · fr-ga-3580 · usgsa-s4mrty23x · ru-36499e7c8513409f5d8558ec942ca857d991e816 · ch-seco-46083 · ca-sema-belarus-2-2 · permid-4296651551 · usgsa-s4mrty718 · usgsa-s4mrty23y · usgsa-s4mrty240For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| BELARUS, 222161 Zhodino, Minsk region, 40 let Octyabrya St. 4 · Belarus, 222161 Zhodino, 40 let Octyabrya St. 4 | Belarus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛАВТОСИБ" | 26 | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| 40 let Octyabrya Street 4, 222161 Zhodino | Belarus |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНИНГРАДСКИЙ БЕЛАЗСЕРВИС" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШАВТОСЕРВИС БЕЛАЗ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМОРСКИЙ ТЕХЦЕНТР "БЕЛАЗ-СЕРВИС" | 100 |