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State Authority For Military Industry Of The Republic Of Belarus

Sanctioned entity

State Authority For Military Industry Of The Republic Of Belarus is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Derzhavnyi viiskovo-promyslovyi komitet Respubliky Bilorus · SAMI · STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS · State Authority For Military Industry Of The Republic Of Belarus · State Authority For Military Industry Of The Republic Of Belarus (SAMI) · 6 more...				[sources]
Other name	Belarusian State Authority for Military Industry · SAMI · State Military-Industrial Committee of Belarus · State Military-Industrial Committee of the Republic of Belarus (SMIC) · State authority for military industry of the Republic of Belarus · 3 more...				[sources]
Incorporation date	2003-12-30				[sources]
Legal form	Government Entity				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	not available				[sources]
INN	`102299090`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
OGRN	`102299090`				[sources]
PermID	`5081128171`				[sources]
Phone	+375172809100				[sources]
Status	Active				[sources]
Address	115 Nezavisimost ave, 220114 Minsk · 115 Nezavisimosti Avenue, 220114 Minsk · 220114 Minsk, 115 Nezavisimosti Avenue · 220114, Minsk, ave. Independence, 115, Belarus · 220114, Беларусь, г. Минск, пр-т. Независимости, 115 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-27				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-04-27

Descriptions

Website: www.vpk.gov.by

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
115 Nezavisimost ave, Minsk · 115 Nezavisimost ave, Minsk 220114, Belarus · 115, Nezavisimost ave., Minsk, 220114, Belarus	Belarus
115 Nezavisimost ave, 220114 Minsk	Belarus
115 Nezavisimosti Avenue, 220114 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-17	-
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	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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。	2022-03-03	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-02-27	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

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)

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)

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

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)

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

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

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: nz-ru-ent-30-state-authority-for-military-industry-of-the-republic-of-belarus-sami · permid-5081128171 · gb-fcdo-rus1094 · au-dfat-6668-state-authority-for-military-industry-of-the-republic-of-belarus-sami · rupep-company-14883 · gb-hmt-15037 · trade-csl-46d605479a757434e86972082733c31840e4539b · ua-nsdc-18564-derzavnij-vijskovo-promislovij-komitet-respubliki-bilorus · ua-nazk-company-170 · trade-csl-8e033eb497de44da28990e7df21be58d4db36199c04c985b2a59bbd0 · trade-csl-b12e06f38516fe43b31757bb3148e10241a171ea · ca-sema-2-27-by-state-authority-for-military-industry-of-the-republic-of-belarus-sami · nz-ru-ent-30 · ch-seco-54680 · ua-nabc-company-170-state-authority-for-military-industry-of-the-republic-of-belarus · ja-mof-64b14df5958dc24d3a785409930291ced27f17d1 · ca-sema-belarus-2-27 · ofac-34778

For experts: raw data explorer

Factsheet Descriptions Data sources

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