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Minskii Avtomobilnyi Zavod (MAZ)

Sanctioned entity
Minskii Avtomobilnyi Zavod (MAZ) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAtviroji akcinė bendrovė „Minsk Automobile Works“ – holdingo „BELAVTOMAZ“ valdymo bendrovė · Avatud aktsiaselts „Minsk Automobile Works“ - valdusühingu „BELAVTOMAZ“ haldajafirma · Avoin osakeyhtiö ”Minsk Automobile Works” – holdingyhtiön ”BELAVTOMAZ” hallintoyhtiö · De open vennootschap op aandelen “MAZ” · Minski Avtomobilnyi Zavod MAZ (Minsk Automobile Plant) · 26 more...[sources]
Other nameAAT Minski autamabilny zavod · Adkrytaye aktsyyanernaye tavarystva Minski Autamabillny Zavod - kiruyuchaya kampaniya kholdyngu Belautamaz · MAZ · OAO Minski Avtomobilnyi Zavod · OJSC MAZ · 17 more...[sources]
Weak aliasOJSC MAZ[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
ID Number05808729[sources]
INN05808729[sources]
KeywordsПромисловість[sources]
OGRN100320487[sources]
Phone+375172172222 · +8000 217 22 22 · +8000 217-22-22[sources]
Registration number100320487[sources]
Tax Number100320487[sources]
Websitemaz.by[sources]
Statusnot available[sources]
Address220021 ГОРОД МИНСК УЛИЦА СОЦИАЛИСТИЧЕСКАЯ ДОМ 2 · 220021, Minsk, st. Socialist, 2, Republic of Belarus · 220021, Республика Беларусь, г. Минск, ул. Социалистическая, 2 · 220021, Республіка Білорусь, м. Мінськ, вул. Соціалістична, 2 · Ul. Sotsialisticheskaya 2, 220021 Minsk · 2 more...[sources]
Publishing sourceМИНСКИЙ ГОРИСПОЛКОМ · МИНСКИЙ ГОРОДСКОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Registration date: 16.07.1944

Belgian Financial Sanctions,

Tel.: +375 (17) 217-22-22; +8000 217-22-22

Swiss SECO Sanctions/Embargoes,

OJSC Minsk Automobile Plant (MAZ) is one of the biggest state-owned automotive manufacturers in Belarus. Lukashenka described it as “one of the most important industrial enterprises of the country”. It is a source of revenue for the Lukashenka regime. OJSC MAZ has offered its premises and equipment to stage a political rally in support of the regime. Therefore, OJSC MAZ benefits from and supports the Lukashenka regime. Employees of OJSC MAZ who took part in strikes and peaceful protests in the aftermath of fraudulent Aug 2020 elections in Belarus were intimidated and later laid off by the company's management. A group of employees was locked indoors by OJSC MAZ to prevent them from joining the other protesters. Therefore, OJSC MAZ is responsible for the repression of civil society and supports the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Registration date: 16.07.1944

EU Financial Sanctions Files (FSF),

Date d'enregistrement: 16.7.1944. La société par actions ouverte OJSC “Usine automobile de Minsk” (MAZ) est un des plus grands constructeurs automobiles en Biélorussie. Loukachenka a décrit cette entreprise comme “l'une des entreprises industrielles les plus importantes du pays”. Elle représente une source de revenus pour le régime de Loukachenka. L'OJSC MAZ a mis à disposition ses locaux et équipements pour accueillir un rassemblement politique de soutien au régime. Par conséquent, l'OJSC MAZ tire profit du régime de Loukachenka et le soutient. Les employés de la société par actions ouverte OJSC MAZ qui avaient pris part aux grèves et aux manifestations pacifiques au lendemain du scrutin frauduleux d'août 2020 en Biélorussie ont été intimidés, puis licenciés par la direction de l'entreprise. Un groupe d'employés a été enfermé par l'OJSC MAZ de manière à ce qu'ils soient empêchés de se joindre aux autres manifestants. Par conséquent, l'OJSC MAZ est responsable de la répression de la société civile, et elle soutient le régime de Loukachenka.

French Freezing of Assets,

Relationships

Data sources

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

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 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 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)

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

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

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-company-19925 · ofac-41318 · fr-ga-3583 · eu-fsf-eu-6359-71 · ua-nazk-company-418 · ru-a7c98e984eb5326f68ee8793c14bffee01c71080 · ua-nsdc-24964-vidkrite-akcionerne-tovaristvo-minskij-avtomobilnij-zavod-keruuca-kompania-holdingu-belavtomaz · ca-sema-belarus-2-5 · ru-a053d5e7fb8d90591e114a2c1e74393e401a1cb0 · NK-Z93ALkrLNM8vZMyav47pU8 · ca-sema-2-5-by-minski-avtomobilnyi-zavod-maz-minsk-automobile-plant · ch-seco-46090

For experts: raw data explorer