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Belarusski Avtomobilnyi Zavod (BelAZ)

Sanctioned entity
Belarusski Avtomobilnyi Zavod (BelAZ) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAtviroji 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) · Belarusski Avtomobilnyi Zavod · 26 more...[sources]
Other nameAAT BELAZ - kiruyuchaya kampaniya kholdyngu BELAZ-KHOLDYNG · AKA: ААТ БЕЛАЗ - кіруючая кампанія холдынгу БЕЛАЗ-ХОЛДЫНГ · BelAZ · Belarusski Avtomobilnyi Zavod · OAO BELAZ - Upravlyayushchaya Kompaniya Kholdinga Belaz-Kholding · 11 more...[sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
ID Number05808712[sources]
INN600038906[sources]
Registration number600038906[sources]
Tax Number600038906[sources]
Websitebelaz.by[sources]
Statusnot available[sources]
Address221160,БЕЛАРУСЬ, Г.ЖОДИНО МИНСКОЙ ОБЛАСТИ, УЛ.40 ЛЕТ ОКТЯБРЯ,БЕЛАЗ · 222160, МИНСКАЯ ОБЛАСТЬ, Г. ЖОДИНО, УЛИЦА 40 ЛЕТ ОКТЯБРЯ, 4 · 222160, РЕСПУБЛИКА БЕЛАРУСЬ, МИНСКАЯ ОБЛАСТЬ, Г.ЖОДИНО, УЛИЦА 40 ЛЕТ ОКТЯБРЯ, Д.4 · 40 let Octyabrya Street 4, 222161 Zhodino · Republic of Belarus, Minsk region, Zhodino, st. 40 Years of October, 4 · 4 more...[sources]
Publishing sourceГЛАВНОЕ УПРАВЛЕНИЕ ЮСТИЦИИ МИНСКОГО ОБЛАСТНОГО ИСПОЛНИТЕЛЬНОГО КОМИТЕТА · МИНСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ · МИНСКИЙ ОБЛИСПОЛКОМ · МИНСКИМ ОБЛИСПОЛКОМОМ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

French Freezing of Assets6,265

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

US Trade Consolidated Screening List (CSL)18,943

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-36499e7c8513409f5d8558ec942ca857d991e816 · ca-sema-belarus-2-2 · ru-7889918c5cc269a7ef42cdceef10fa1d98d5149a · ca-sema-2-2-by-belarusski-avtomobilnyi-zavod-belaz-belarusian-automobile-plant · ua-nazk-company-9421 · ru-e07711cb2069337830c9cac653583906ac162210 · ch-seco-46083 · eu-fsf-eu-6361-48 · fr-ga-3580 · ofac-41319 · ua-nsdc-24561-vidkrite-akcionerne-tovaristvo-belaz-kerivna-kompania-holdingu-belazholding · ru-edc957981e8ff2166e79452f97fd07be0dc612a5 · NK-CB3RhrbPJQkpKMqsFZnskA · rupep-company-21729

For experts: raw data explorer