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Beltechexport

Sanctioned entity

Beltechexport is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BelTechExport · Beltecheksport · Beltechexport · Beltechexport CJSC · Beltechexport СJSC · 10 more...				[sources]
Other name	"Beltechexport" СJSC · Beltechexport · Beltechexport Company · Beltechexport Company CJSC · CJSC Beltechexport · 4 more...				[sources]
Incorporation date	1993-01-26				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	mail@bte.by				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
OGRN	`100138662`				[sources]
Phone	00375 17 358-83-83 · 00375 17 373-80-12				[sources]
Registration number	`100138662`				[sources]
Website	bte.by				[sources]
Status	not available				[sources]
Address	220012 Minsk, 86-B Nezavisimosti Ave. · 220012 Minsk, Nezalezhnosti Ave., 86b, room. 301, Belarus · 220012, Белорусь, г. Минск, пр-т Независимости д. 86б, ком. 301 · 220012, Білорусь,м. Мінськ, пр-т Незалежності д. 86б, кім. 301 · 220012, Республіка Білорусь, м. Мінськ, просп. Незалежності, буд. 86Б (кім. 301) · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-12-13				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-07-15

Descriptions

Financial sanctions according to article 1 do not apply until 15 March 2016.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and the Middle East. Beltechexport is closely associated with the Ministry of Defence of Belarus. Beltechexport is therefore benefitting from its association with and supporting the Lukashenka regime, by bringing benefits to the presidential administration.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Beltechexport est une entité privée qui exporte des armes et des équipements militaires produits par des entreprises publiques biélorusses vers des pays d'Afrique, d'Amérique du Sud, d'Asie et du Moyen-Orient. Beltechexport est étroitement associée au ministère de la défense de la Biélorussie. Beltechexport tire donc profit de son association avec le régime de Loukachenka et le soutient, en procurant des avantages à l'administration présidentielle.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Nezavisimosti Ave. 86-B, 220012 Minsk	Belarus
BELARUS, Minsk, Nezavisimosti Ave. 86-B · Belarus, Minsk, Nezavisimosti ave. 86-B	Belarus
86-B Nezavisimosti ave, Minsk	Belarus
avenue Nezavisimosti, 86-B, Minsk	Belarus
Nezavisimost ave., 86-B, 220012 Minsk	-
Nezavisimosti ave. 86b, Minsk, 220012, Belarus	-

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	2012-12-14	2016-03-01
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
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	2021-03-22	-
Federal Public Service Finance	BLR	2022-02-26	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Agency on Corruption Prevention	-	2022-10-19	-
European External Action Service	BLR	2022-02-26	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
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	-

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

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

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

Source data IDs: trade-csl-f22813056fec12ce91a68dfc5f67fe0d2305feea · ch-seco-54647 · ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport · ua-nabc-company-278-beltechexport · gb-fcdo-bel0062 · eu-tb-logical-126873 · ua-nabc-company-278-beltechexport-sjsc · gb-hmt-14034 · NK-Z2wGS6KFU6TuTwYT2TjKk9 · ca-sema-2-9-by-beltechexport · ca-sema-belarus-2-9 · ofac-33396 · ch-seco-44298 · eu-fsf-eu-6048-76 · NK-4Ee3qYouDaxtFVqV6ApYb7 · nz-ru-ent-75-beltechexport · trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580 · fr-ga-3373 · nz-ru-ent-75 · rupep-company-29030 · ua-nazk-company-278 · ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7 · NK-c7d55ygE464NPsirUuzt8S · trade-csl-310e5ba10efd8f41243e145d5f66ea0d5a4b5b3d · ch-seco-5802

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