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Avatud aktsiaselts Belshina

State-owned enterprise · Sanctioned entity
Avatud aktsiaselts Belshina is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAAT “Белшина” · Atviroji akcinė bendrovė „Belshina“ · Avatud aktsiaselts Belshina · BELSHINA OAO · Belshina · 23 more...[sources]
Other name"Belshina" OJSC · AAT “Белшина” · BELSHINA OJSC · BELSHINA TYRE WORKS OAO · JSC BELSHINA · 4 more...[sources]
Incorporation date · [sources]
Legal formSociété par actions ouverte[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number700016217[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
OGRN700016217[sources]
PermID4296056522[sources]
Phone+375225411615[sources]
Previous nameRUP BELORUSSKY SHINNY KOMBINAT BELSHINA[sources]
Websitewww.belshinajsc.by[sources]
StatusActive · зарегистрировано[sources]
Address213824, Mogilev region, Bobruisk, sh. Minskoe, 4, Belarus · 213824, Беларусь, Могилевская область г. Бобруйск, ш. Минское д. 4 · 213824, Білорусь, Могилівська область м. Бобруйск, ш. Мінське буд. 4 · 213824, РЕСПУБЛИКА БЕЛАРУСЬ, Г.БОБРУЙСК, МОГИЛЕВСКАЯ ОБЛАСТЬ, МИНСКОЕ ШОССЕ · 213824, РЕСПУБЛИКА БЕЛАРУСЬ, МОГИЛЕВСКАЯ ОБЛАСТЬ, Г. БОБРУЙСК, МИНСКОЕ ШОССЕ · 10 more...[sources]
Publishing sourceМОГИЛЕВСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

OJSC Belshina is one of the leading state-owned companies in Belarus and a large manufacturer of vehicle tyres. As such, it is a substantial source of revenue for the Lukashenka regime. The Belarusian State is directly profiting from the earnings made by Belshina. Therefore, Belshina supports the Lukashenka regime. Employees of Belshina who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed. Belshina is therefore responsible for the repression of civil society.

Swiss SECO Sanctions/Embargoes,

La société par actions ouverte OJSC Belshina est l'une des principales entreprises publiques de Biélorussie et un grand fabricant de pneumatiques pour véhicules. En tant que telle, elle représente une source importante de revenus pour le régime de Loukachenka. L'État biélorusse tire directement profit des revenus générés par Belshina. Belshina soutient donc 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. Belshina est donc responsable de la répression de la société civile.

French Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,057

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Belgian Financial Sanctions6,285

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

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

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)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

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

French Freezing of Assets6,257

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ru-077e52c7e5e0b002ef5f14d2bfa12be7fa90db73 · ua-nabc-company-182-belshina-ojsc · ru-5c458905772c708024c951c2de9d4718851496ea · ofac-12863 · ru-21b47ae6b570369377553b7881ba45cff6fa2ab2 · ja-mof-46810e0baed1ccfc484e89c999dd415133dd32ec · rupep-company-17297 · permid-4296056522 · fr-ga-3715 · ch-seco-46833 · NK-dZwpMafsMJbTxaUKvkLF8U · ru-5ac254902e80105f87113cc0dbbeb8ae99b569d3 · eu-fsf-eu-6724-11 · ua-nazk-company-182 · ua-nsdc-19014-vidkrite-akcionerne-tovaristvo-belsina · ru-06caec6da97a1f37d2c1754d91a1c20cc3e946ea

For experts: raw data explorer