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BELSHINA OJSC

Sanctioned entity
TypeCompany[sources]
Name"Belshina" OJSC · AAT “Белшина” · Atviroji akcinė bendrovė „Belshina“ · Avatud aktsiaselts Belshina · BELSHINA OJSC · 22 more...[sources]
Other nameAAT “Белшина” · BELSHINA OJSC · BELSHINA TYRE WORKS OAO · JSC BELSHINA · Vidkryte aktsionerne tovarystvo "Bielshyna" · 1 more...[sources]
Incorporation date · [sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID4296056522[sources]
Phone+375225411615[sources]
Previous nameRUP BELORUSSKY SHINNY KOMBINAT BELSHINA[sources]
Registration number700016217[sources]
Unique Entity IDD2KSU9BLJYM4 · K9FJBW5FE5V2 · NTS4GJSEKVD3 · RZWMFUFZ6QB8 · WGCDBRLLXM63[sources]
Websitewww.belshinajsc.by[sources]
StatusActive[sources]
Address213824, 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. · 8 more...[sources]
Publishing sourceМОГИЛЕВСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Date d’enregistrement : 10/01/1994 Numéro d’enregistrement : 700016217 Site internet : http://www. belshinajsc.by/

Monaco National Fund Freezing List,

(also BELSHINA OJSC, BELSHINA TYRE WORKS OAO, JSC BELSHINA, RUP BELORUSSKY SHINNY KOMBINAT BELSHINA)

US SAM Procurement Exclusions,

(also BELSHINA OAO, BELSHINA TYRE WORKS OAO, JSC BELSHINA, RUP BELORUSSKY SHINNY KOMBINAT BELSHINA)

US SAM Procurement Exclusions,

(also BELSHINA OAO, BELSHINA OJSC, JSC BELSHINA, RUP BELORUSSKY SHINNY KOMBINAT BELSHINA)

US SAM Procurement Exclusions,

(also BELSHINA OAO, BELSHINA OJSC, BELSHINA TYRE WORKS OAO, RUP BELORUSSKY SHINNY KOMBINAT BELSHINA)

US SAM Procurement Exclusions,

(also BELSHINA OAO, BELSHINA OJSC, BELSHINA TYRE WORKS OAO, JSC BELSHINA)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

French National Asset Freezing System5,795

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

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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 Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,380

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 Exclusions105,528

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 Data4,459

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: 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