Search OpenSanctions

Advanced

Belspetsvneshtechnika

Sanctioned entity
Belspetsvneshtechnika is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBSVT · Belspetsvneshtechnika · Belspetsvneshtechnika (BSVT) · Belspetsvneshtechnika SFTUE · Belspetsvneshtekhnika GVUP · 7 more...[sources]
Other nameBSVT · Belspetsvneshtechnika GVTUP · SFTUE Belspetsvneshtechnika · State-Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika · State-owned foreign trade unitary enterprise Belspetsvneshtechnika (BSVT) · 6 more...[sources]
Incorporation date · [sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number101080981[sources]
E-Mailmail@bsvt.by[sources]
INN101080981[sources]
KeywordsПромисловість[sources]
OGRN101080981[sources]
PermID5054883781[sources]
Phone+375172696333[sources]
Websitebsvt.by · bsvt.by[sources]
StatusActive[sources]
Address220103 Minsk, 8 Kalinovsky St. · 220103, Minsk, st. Kalinovskogo, 8, Belarus · 220103, Беларусь, г. Минск, ул. Калиновского, 8 · 220103, Білорусь, м. Мінськ, вул. Калиновського, 8 · 220103, Республіка Білорусь, м. Мінськ, вул. Калиновського, буд. 8 · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Website: www.bsvt.by

Australian Sanctions Consolidated List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

LSEG PermID Open Data2,458

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: trade-csl-2515451abbc8819a8304660b2859445ae372fbb7 · nz-ru-ent-74-belspetsvneshtechnika-sftue · permid-5054883781 · au-dfat-6671-belspetsvneshtechnika-bsvt · gb-fcdo-rus1092 · nz-ru-ent-74 · ca-sema-2-34-by-belspetsvneshtechnika · gb-hmt-15035 · ua-nsdc-18567-derzavne-zovnisnotorgovelne-unitarne-pidpriemstvo-belspecvnestehnika · trade-csl-23d754a3a3727b218a08a92703258831c29c2a9f0e1896fc6baf6810 · ch-seco-54644 · ca-sema-belarus-2-34 · trade-csl-9c0d469d46e6035c7f09e39004bf9a1c0e585cac · ua-nazk-company-173 · ua-nabc-company-173-belspetsvneshtechnika-bsvt · ofac-34776

For experts: raw data explorer