Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Belshina" OJSC · AAT “Белшина” · Atviroji akcinė bendrovė „Belshina“ · Avatud aktsiaselts Belshina · BELSHINA OJSC · | [sources] | |||
Other name | AAT “Белшина” · BELSHINA OJSC · BELSHINA TYRE WORKS OAO · JSC BELSHINA · Vidkryte aktsionerne tovarystvo "Bielshyna" · | [sources] | |||
Incorporation date | · | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
PermID | 4296056522 | [sources] | |||
Phone | +375225411615 | [sources] | |||
Previous name | RUP BELORUSSKY SHINNY KOMBINAT BELSHINA | [sources] | |||
Registration number | 700016217 | [sources] | |||
Unique Entity ID | D2KSU9BLJYM4 · K9FJBW5FE5V2 · NTS4GJSEKVD3 · RZWMFUFZ6QB8 · WGCDBRLLXM63 | [sources] | |||
Website | www.belshinajsc.by | [sources] | |||
Status | Active | [sources] | |||
Address | 213824, РЕСПУБЛИКА БЕЛАРУСЬ, МОГИЛЕВСКАЯ ОБЛАСТЬ, ГОРОД БОБРУЙСК, МИНСКОЕ ШОССЕ · 213824, Республіка Білорусь, Могилевська область, м. Бобруйськ, Мінське шосе, буд. 4 · 4, rue Minskoe Shosse, 213824 Bobruisk · 4, rue Minskoe Shosse, 213824 Bobruisk, Biélorussie · BELARUS, 213824 Bobruisk, 4 Minskoe Shosse St. · | [sources] | |||
Publishing source | МОГИЛЕВСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OJSC Belshina is one of the leading state-owned companies in Belarus and a large manufacturer of vehicle tyres. In the years 2022 and 2023 it had a profitability of 9 %, as confirmed by the Belarusian deputy prime minister Petr Parkhomczyk. The Belarusian State is directly profiting from the earnings made by Belshina. Furthermore, Belshina is supplying tires to the Russian military deployed in Ukraine, supporting the involvement of Belarus in the Russian aggression against Ukraine. Therefore, Belshina is supporting the Lukashenka regime. Employees of Belshina who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed and forced to resign, under the pretence of absenteeism. Additionally, political prisoners are forced by the State to perform hazardous labour for the benefit of Belshina. Moreover, Belshina receives state aid in the form of payment of debts and deferment in the payment of import VAT. Furthermore, state bodies are allowed by the Belarusian government to purchase Belshina products without a tender. Belshina is therefore benefitting from the Lukashenka regime and it is responsible for the repression of civil society.
La société par actions ouverte Belshina est l’une des principales entreprises d’État de Biélorussie et un grand fabricant de pneumatiques pour véhicules. Dans les années 2022 et 2023, sa rentabilité était de 9 %, comme l’a confirmé le vice-Premier ministre biélorusse, Petr Parkhomczyk. L’État biélorusse tire directement profit des revenus générés par Belshina. En outre, Belshina fournit des pneumatiques à l’armée russe déployée en Ukraine, soutenant ainsi l’implication de la Biélorussie dans l’agression russe contre l’Ukraine. Par conséquent, Belshina soutient le régime de Loukachenka. Des employés de Belshina qui avaient manifesté et fait grève à la suite du scrutin présidentiel de 2020 en Biélorussie ont été licenciés et contraints à démissionner, sous le prétexte d’absentéisme. De plus, des prisonniers politiques sont forcés par l’État à réaliser des travaux dangereux au profit de Belshina. En outre, Belshina reçoit des aides d’État sous la forme de paiement de créances et de report de paiement de la TVA à l’importation. D’autre part, des organismes d’État sont autorisés par le gouvernement biélorusse à acheter des produits de Belshina sans appel d’offres. Par conséquent, Belshina tire profit du régime de Loukachenka et elle est responsable de la répression de la société civile.
Date d’enregistrement : 10/01/1994 Numéro d’enregistrement : 700016217 Site internet : http://www. belshinajsc.by/
(also BELSHINA OJSC, BELSHINA TYRE WORKS OAO, JSC BELSHINA, RUP BELORUSSKY SHINNY KOMBINAT BELSHINA)
(also BELSHINA OAO, BELSHINA TYRE WORKS OAO, JSC BELSHINA, RUP BELORUSSKY SHINNY KOMBINAT BELSHINA)
(also BELSHINA OAO, BELSHINA OJSC, JSC BELSHINA, RUP BELORUSSKY SHINNY KOMBINAT BELSHINA)
(also BELSHINA OAO, BELSHINA OJSC, BELSHINA TYRE WORKS OAO, RUP BELORUSSKY SHINNY KOMBINAT BELSHINA)
(also BELSHINA OAO, BELSHINA OJSC, BELSHINA TYRE WORKS OAO, JSC BELSHINA)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-46833
· ru-5c458905772c708024c951c2de9d4718851496ea
· permid-4296056522
· ja-mof-46810e0baed1ccfc484e89c999dd415133dd32ec
· ua-nsdc-19014-vidkrite-akcionerne-tovaristvo-belsina
· usgsa-s4mr3rfg1
· usgsa-s4mr3rfg4
· mc-freezes-51adaa713873eeab55e6cc8296d63437aa7d6093
· ru-792753bda2c90009b726b4f2fbb75fe3612a432c
· ru-06caec6da97a1f37d2c1754d91a1c20cc3e946ea
· ru-077e52c7e5e0b002ef5f14d2bfa12be7fa90db73
· fr-ga-3715
· ru-5ac254902e80105f87113cc0dbbeb8ae99b569d3
· usgsa-s4mr3rfg2
· NK-dZwpMafsMJbTxaUKvkLF8U
· usgsa-s4mr3rfg3
· ru-21b47ae6b570369377553b7881ba45cff6fa2ab2
· eu-fsf-eu-6724-11
· usgsa-s4mr3rfg5
· ofac-12863
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
Minskoye schosse Bobruisk 213824, Mogilevskaya oblast | Belarus | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛШИНА-УРАЛ" | 51 | |||
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 | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
Japan | 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。 | - |
Monaco | La Principauté de Monaco | - | - | - |
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 | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
Belarus |
Minsk Highway, Bobruisk | Belarus |
Shosse Minskoe 4, Bobruisk, Mogilev Region, 213824, Belarus | - |
Minsk Highway Bobruisk, 213824, Mogilev Region | Belarus |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОЗАВОДСКИЙ ТОРГОВЫЙ ДОМ "БЕЛШИНА" |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЮМЕНСКИЙ ТОРГОВЫЙ ДОМ "БЕЛШИНА" | 99.01 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТСКИЙ ТОРГОВЫЙ ДОМ "БЕЛШИНА" | 99.01 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОДАРСКИЙ ТОРГОВЫЙ ДОМ"БЕЛШИНА" | 99.01 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРСКИЙ ТОРГОВЫЙ ДОМ "БЕЛШИНА" | 99.01 |