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Minsk Wheel Tractor Plant

Sanctioned entity

Minsk Wheel Tractor Plant is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MINSK WHEEL TRACTOR PLANT · MZKT · MZKT (Minsk Wheel Tractor Plant) · Minsk Wheel Tractor Plant · Minsk Wheel Tractor Plant (MZKT) · 10 more...				[sources]
Other name	MZKT · Minsk Wheel Tractor Plant JSC · Minsk Wheel Tractor Plant Open Joint Stock Company · Minsk Wheeled Tractor Plant · OJSC "Minsk wheel tractor plant" (MZKT) · 7 more...				[sources]
Weak alias	OJSC MWPT · OJSC MZKT · VOLAT · ОАО МЗКТ				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	link@mzkt.by				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК · Юридичні особи під санкціями ЄС				[sources]
OGRN	`100534485`				[sources]
Phone	00375(17)3301709				[sources]
Registration number	`100534485`				[sources]
Website	www.mzkt.by · www.voltadefence.com · www.mzkt.by				[sources]
Status	not available				[sources]
Address	220021 Minsk, 150 Partizansky Avenue · 220021, Minsk, Partizansky Ave 150, room. 326 (administrative building 1), Belarus · 220021, Беларусь, г. Минск, пр-т Партизанский д 150, ком. 326 (административно-бытовой корпус 1) · 220021, Білорусь, м. Мінськ, пр-т Партизанський буд 150, кім. 326 (адміністративно-побутовий корпус 1) · Belarus, Minsk, 150 Partizanski Avenue · 3 more...				[sources]
Publishing source	МИНГОРИСПОЛКОМ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Website: www.mzkt.by

— Australian Sanctions Consolidated List, 2023-04-20

MZKT (a.k.a. VOLAT) is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. MZKT (a.k.a. VOLAT) is therefore benefitting from its association with and supporting the Lukashenka regime. Employees of MZKT who protested during the visit of Aliaksandr Lukashenka to the factory and went on strike in the wake of the 2020 presidential elections in Belarus were fired, which makes the company responsible for violation of human rights.

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

MZKT (également connue sous le nom de VOLAT) fait partie de l’Autorité d’État pour l’industrie militaire de la République de Biélorussie (State Authority for Military Industry, également connue sous le nom de SAMI ou State Military Industrial Committee), qui est responsable de la mise en œuvre de la politique militaro-technique de l’État et est subordonnée au Conseil des ministres et au président de la Biélorussie. MZKT (également connue sous le nom de VOLAT) tire donc profit de son association avec le régime de Loukachenka et le soutient. Les employés de MZKT qui ont manifesté pendant la visite d’Aliaksandr Loukachenka dans l’usine et qui se sont mis en grève après l’élection présidentielle de 2020 en Biélorussie ont été licenciés, rendant ainsi l’entreprise responsable de violations des droits de l’homme.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
150, Paritizanski ave., Minsk, 220021, Belarus	-
Partizanski Ave 150, 220021 Minsk	Belarus
150 Partizanski Avenue, Minsk	Belarus
Partizanski ave 150, 220021, Belarus	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛАТ-РУС"	100	2011-05-17	2017-11-08

Sanctions
Authority	Program	Start date	End date
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Global Affairs Canada	Belarus / Bélarus	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-02-27	-
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 )	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
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	-
Federal Public Service Finance	BLR	2022-02-26	-
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	-
European External Action Service	BLR	2022-02-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-

Data sources

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

New Zealand Russia Sanctions1,699

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

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

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)

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

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

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)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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)18,945

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

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-fcdo-bel0066 · gb-hmt-14044 · au-dfat-6672-minsk-wheel-tractor-plant-mzkt · ja-mof-57462cfbb849ee5527bb5eab80d92924ee7ccd50 · nz-ru-ent-23-minsk-wheel-tractor-plant-mzkt · rupep-company-21167 · gb-hmt-15036 · trade-csl-63de0881499c712d8921844f0180817fe13d3020 · ru-54a264cc781c9595e24eb0c3e7e1a14745fb8943 · eu-tb-logical-126908 · trade-csl-4d228cd82d7861ea182615d80c27d43a6831bb7915cbc5793939a042 · ua-nabc-company-174-minsk-wheel-tractor-plant-mzkt · ofac-34769 · NK-PUpHEJNMcgW8u6Z3yrP5GZ · fr-ga-3393 · ca-sema-belarus-2-33 · ua-nsdc-19010-vidkrite-akcionerne-tovaristvo-minskij-zavod-kolesnih-tagaciv · ch-seco-54668 · nz-ru-ent-23 · ca-sema-2-33-by-minsk-wheel-tractor-plant · NK-5bHYZ53AdCJzDC77aVYnJ3 · ch-seco-44348 · ua-nazk-company-174 · eu-fsf-eu-6056-47

For experts: raw data explorer

Factsheet Descriptions Data sources

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