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Avatud aktsiaselts Belshina

Person of interest · Sanctioned entity

Avatud aktsiaselts Belshina is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AAT “Белшина” · Atviroji akcinė bendrovė „Belshina“ · Avatud aktsiaselts Belshina · BELSHINA OAO · Belshina · 22 more...				[sources]
Other name	"Belshina" OJSC · AAT “Белшина” · BELSHINA OJSC · BELSHINA TYRE WORKS OAO · JSC BELSHINA · 3 more...				[sources]
Incorporation date	1992-06-16 · 1994-01-10				[sources]
Legal form	Société par actions ouverte				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`700016217`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
OGRN	`700016217`				[sources]
PermID	`4296056522`				[sources]
Phone	+375225411615				[sources]
Previous name	RUP BELORUSSKY SHINNY KOMBINAT BELSHINA				[sources]
Website	www.belshinajsc.by				[sources]
Status	Active				[sources]
Address	213824, 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 · 9 more...				[sources]
Publishing source	МОГИЛЕВСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-12-20				[sources]
Modified on	2022-03-16				[sources]
Last changed	2024-05-20	Last checked	2024-05-23	First seen	2022-01-01

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Minsk Highway, Bobruisk	Belarus
Minskoye schosse Bobruisk 213824	Belarus
Shosse Minskoe 4, Bobruisk, Mogilev Region, 213824, Belarus	-
BELARUS, 213824 Bobruisk, 4 Minskoe Shosse St. · Belarus, 213824 Bobruisk, 4 Minskoe Shosse St.	Belarus
Minsk Highway Bobruisk, 213824	Belarus
4, rue Minskoe Shosse, 213824 Bobruisk	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛШИНА-УРАЛ"	51	2007-12-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТСКИЙ ТОРГОВЫЙ ДОМ "БЕЛШИНА"	99.01	2007-07-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОЗАВОДСКИЙ ТОРГОВЫЙ ДОМ "БЕЛШИНА"	-	2007-04-11	2015-09-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЮМЕНСКИЙ ТОРГОВЫЙ ДОМ "БЕЛШИНА"	99.01	2007-07-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОДАРСКИЙ ТОРГОВЫЙ ДОМ"БЕЛШИНА"	99.01	2007-04-09	-

Sanctions
Authority	Program	Start date	End date
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	2021-12-20	-
European External Action Service	BLR	2022-02-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	BLR	2022-02-26	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
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。	2022-03-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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

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

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,275

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

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)

Swiss SECO Sanctions/Embargoes8,008

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)

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 NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,461

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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