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Peleng JSC

Sanctioned entity

Peleng JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC PELENG · JSC Peleng · OAO Peleng · Open Joint Stock Company “Peleng” · PELENG JSC · 11 more...				[sources]
Other name	JSC Peleng · OAO Peleng · Open Joint-Stock Company "Peleng" · Peleng Joint-Stock Company · Peleng OAO · 5 more...				[sources]
Incorporation date	1991-09-11 · 1994-03-11				[sources]
Legal form	Joint Stock Company · Open Joint Stock Company · société publique par actions				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`100230519`				[sources]
E-Mail	info@peleng.by				[sources]
ID Number	`07526946`				[sources]
INN	`100230519`				[sources]
Keywords	Наука та освіта				[sources]
OGRN	`100230519`				[sources]
PermID	`5037846816`				[sources]
Phone	+375-17-389-11-24 (télécopieur) · +375172673370 · +375173891124 · +375173891137				[sources]
Previous name	Central Design Department Peleng · Engineering Department of Vavilova Plant				[sources]
Website	peleng.by · www.peleng.by · peleng.by				[sources]
Status	Active				[sources]
Address	220114 Minsk, 25 Makaenka St. · 220114, Belarus, Minsk, Makayenko str. 25 · 220114, Беларусь, г. Минск, ул Макаенко 25 · 220114, Білорусь, м. Мінськ, вул Макаєнка 25 · 25 Makaenka St., 220114 Minsk · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-10				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-07-15

Descriptions

Type of entity: Open Joint-Stock Company Principal place of business: Republic of Belarus

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Republic of Belarus

— Swiss SECO Sanctions/Embargoes, 2024-03-01

OJSC Peleng is the leading enterprise in the optomechanical and optoelectronic industry in the Republic of Belarus. OJSC Peleng produces and provides components for the manufacture of Russian artillery and military vehicles (namely armoured personnel carriers BTR-82A), which are used by the Russian Armed Forces in the war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Fax: +375-17-389-11-24

— Swiss SECO Sanctions/Embargoes, 2024-03-01

OJSC Peleng is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Republic of Belarus

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Open Joint-Stock Company Principal place of business: Republic of Belarus

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: République de Biélorussie - OJSC Peleng est la principale entreprise de l’industrie optomécanique et optoélectronique de la République de Biélorussie. Elle produit et fournit des composants pour la fabrication de véhicules d’artillerie militaires russes (à savoir les transports de personnel blindés BTR-82A), qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, l’OJSC Peleng apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2024-02-29

Relationships

Address
Full address	Country
BELARUS, 220114 Minsk, Makaenka str., 25 · Belarus, 220114 Minsk, Makaenka str. 25	Belarus
25 Makaenka St., 220114 Minsk	Belarus
25 Makayonka Street, Minsk	Belarus
25 Makayonka St., 220114 Minsk	Belarus
République de Biélorussie, 220114, Minsk, Makaenka str., 25	Belarus

Agents
Agent	Role	Start date	End date
CHARHEIKA, Siarhei	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
BRAIM, Dmitry	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-05-12	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
European External Action Service	UKR	2024-02-23	-
Federal Public Service Finance	UKR	2024-02-23	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
Office of Financial Sanctions Implementation · UK	Belarus	2023	-
Global Affairs Canada	Belarus / Bélarus	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

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)

French Freezing of Assets6,266

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 Sanctions4,245

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) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,940

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

Belgian Financial Sanctions6,321

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

External databases

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

LSEG PermID Open Data2,460

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: eu-fsf-eu-11282-81 · fr-ga-7289 · ch-seco-54677 · ua-nabc-company-2451-peleng-jsc · ofac-33395 · rupep-company-31598 · ca-sema-2-10-by-peleng-jsc · trade-csl-8e0afe6a2fe8b0b8ed9728448bdfbd9f152b97b0 · gb-fcdo-bel0137 · permid-5037846816 · ua-nazk-company-2451 · ca-sema-belarus-2-10 · ch-seco-71600 · trade-csl-77c242daae0412915aa15d41f28eaf5ea770521d63cf0ba5b194fd94 · gb-hmt-16047 · nz-ru-ent-77-peleng-jsc · nz-ru-ent-77 · ua-nsdc-24556-vidkrite-akcionerne-tovaristvo-peleng · trade-csl-590758dd71a08012f920c7d1c605791a3a26e2eb

For experts: raw data explorer

Factsheet Descriptions Data sources

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