Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dJ5dcodTv4AaYWhtayvsv5Organization:address220012, Білорусь,м. Мінськ, пр-т Незалежності д. 86б, кім. 301ukrua_nabc_sanctionsua-nazk-company-278
NK-dJ5dcodTv4AaYWhtayvsv5Organization:address220012, Белорусь, г. Минск, пр-т Независимости д. 86б, ком. 301rusua_nabc_sanctionsua-nazk-company-278
NK-dJ5dcodTv4AaYWhtayvsv5Organization:addressпроспект Независимости, Минскru_rupeprupep-company-29030
NK-dJ5dcodTv4AaYWhtayvsv5Organization:address220012, Республіка Білорусь, м. Мінськ, просп. Незалежності, буд. 86Б (кім. 301)ukrua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:address220012 Minsk, 86-B Nezavisimosti Ave.us_trade_csltrade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:address86-B Nezavisimosti Avenue, Minsk, 220012, Belarusnz_russia_sanctionsnz-ru-ent-75-beltechexport
NK-dJ5dcodTv4AaYWhtayvsv5Organization:addressNezavisimosti Ave. 86-B, 220012 Minskengus_ofac_sdnofac-33396
NK-dJ5dcodTv4AaYWhtayvsv5Organization:address220012 Minsk, Nezalezhnosti Ave., 86b, room. 301, Belarusengua_nabc_sanctionsua-nazk-company-278
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:addressEntityaddr-d261180caf7228512254330a3e75dff1b1ee2bbcgb_hmt_sanctionsgb-hmt-14034
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:addressEntityaddr-b8b65c04eef6d74633c937dc134f74f11c0fda48ch_seco_sanctionsch-seco-44298
NK-dJ5dcodTv4AaYWhtayvsv5Organization:addressEntityaddr-b8b65c04eef6d74633c937dc134f74f11c0fda48eu_fsfeu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5Organization:addressEntityaddr-2153521b2be1ee7a7185f1ce1176923ddbebc8fafrafr_tresor_gels_avoirfr-ga-3373
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:addressEntityaddr-ef868c56f989131800d6e97cfc0a49de0fc026c1ch_seco_sanctionsch-seco-5802
NK-dJ5dcodTv4AaYWhtayvsv5Organization:addressEntityaddr-b8b65c04eef6d74633c937dc134f74f11c0fda48be_fod_sanctionseu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:addressEntityaddr-9d0328a0494e484bb4b6ebcefe295ffd6aaa36d6jpnjp_mof_sanctionsja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
NK-dJ5dcodTv4AaYWhtayvsv5Organization:addressEntityaddr-f09c4bbb5a3397621b08521a48e6db66efab7addengus_ofac_sdnofac-33396
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:aliasБелтехэкспортbelch_seco_sanctionsch-seco-44298
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:aliasЗАО Белтехэкспортrusch_seco_sanctionsch-seco-5802
NK-dJ5dcodTv4AaYWhtayvsv5Organization:aliasBeltechexportengus_ofac_sdnofac-33396
NK-dJ5dcodTv4AaYWhtayvsv5Organization:aliasBeltechexport Company CJSCengus_ofac_sdnofac-33396
NK-dJ5dcodTv4AaYWhtayvsv5Organization:aliasBeltechexport Companyengus_ofac_sdnofac-33396
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:aliasCJSC Beltechexportnz_russia_sanctionsnz-ru-ent-75-beltechexport
NK-dJ5dcodTv4AaYWhtayvsv5Organization:alias"Beltechexport" СJSCua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
NK-dJ5dcodTv4AaYWhtayvsv5Organization:aliasЗакрытое акционерное общество "Белтехэкспорт"ua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
NK-dJ5dcodTv4AaYWhtayvsv5Organization:aliasЗакрите акціонерне товариство "Бєлтехекспорт"ua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
NK-dJ5dcodTv4AaYWhtayvsv5Organization:countrybybe_fod_sanctionseu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5Organization:countrybyua_nabc_sanctionsua-nazk-company-278
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:countrybygb_hmt_sanctionsgb-hmt-14034
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:countrybych_seco_sanctionsch-seco-44298
NK-dJ5dcodTv4AaYWhtayvsv5Organization:countrybyengus_ofac_sdnofac-33396
NK-dJ5dcodTv4AaYWhtayvsv5Organization:countrybyfrafr_tresor_gels_avoirfr-ga-3373
NK-dJ5dcodTv4AaYWhtayvsv5Organization:countrybyeu_fsfeu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:countrybyus_trade_csltrade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2-9-by-beltechexport
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:createdAt2020gb_hmt_sanctionsgb-hmt-14034
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:createdAt2021-03-22ch_seco_sanctionsch-seco-44298
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-54647
NK-dJ5dcodTv4AaYWhtayvsv5Organization:createdAt2022-02-25be_fod_sanctionseu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5Organization:createdAt2022-02-25eu_fsfeu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:createdAt2012-12-13ch_seco_sanctionsch-seco-5802
NK-dJ5dcodTv4AaYWhtayvsv5Organization:emailmail@bte.byeu_fsfeu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5Organization:emailmail@bte.byfrafr_tresor_gels_avoirfr-ga-3373
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:emailmail@bte.bygb_hmt_sanctionsgb-hmt-14034
NK-dJ5dcodTv4AaYWhtayvsv5Organization:emailmail@bte.bybe_fod_sanctionseu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:emailmail@bte.bych_seco_sanctionsch-seco-44298
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:id7d1a401dca2407a914fde29988f8104a063c913bus_trade_csltrade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
NK-dJ5dcodTv4AaYWhtayvsv5Organization:id09784e550d6da2af9fe7be437a92ebc1469a9576engus_ofac_sdnofac-33396
NK-dJ5dcodTv4AaYWhtayvsv5Organization:idb7d3a9ebeebd6acbfb8fa434450ed35c3cd5929fua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:ida508b55814a7920c34ba7a7a408263ec219b3570nz_russia_sanctionsnz-ru-ent-75-beltechexport
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:ida3c5a717fabcc959285ab7107e7f51ac557fad2cca_dfatd_sema_sanctionsca-sema-2-9-by-beltechexport
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:id46314aef3389e1aa21c63ec2d16c512b2fafd7abch_seco_sanctionsch-seco-5802
NK-dJ5dcodTv4AaYWhtayvsv5Organization:id8fc9507b26b2932cc85e76e922833053e3b25ad9us_trade_cslofac-33396
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:id3b074eaf5c12d376506e26b148e7fa3c3cea6fbdgb_hmt_sanctionsgb-hmt-14034
NK-dJ5dcodTv4AaYWhtayvsv5Organization:id5ca53b4ef0e4990fae50fc6aeb8fbd6ea3cabaa2ru_rupeprupep-company-29030
NK-dJ5dcodTv4AaYWhtayvsv5Organization:id22ead4aaace86416ba3d4b49bf5f0ce36fa8f752be_fod_sanctionseu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:idcf1550148243a87999f7a1352eb47416183e4304ch_seco_sanctionsch-seco-44298
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:id098460a6f07e51f745a201b0806888515dd676c8jpnjp_mof_sanctionsja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
NK-dJ5dcodTv4AaYWhtayvsv5Organization:id650b218554091b396b06e662a4f422672c0c7470eu_fsfeu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:ida1325764b9ff8908608348eeea2ed804f60b8337ch_seco_sanctionsch-seco-54647
NK-dJ5dcodTv4AaYWhtayvsv5Organization:idd2761111bcf1cb7893d32d3c1ad6eb0584fe8616frafr_tresor_gels_avoirfr-ga-3373
NK-dJ5dcodTv4AaYWhtayvsv5Organization:id70deb1ce404f2887d7cfc44eaf7d3d7f6a76b4d0ua_nabc_sanctionsua-nazk-company-278
NK-dJ5dcodTv4AaYWhtayvsv5Organization:incorporationDate1993-01-26ru_rupeprupep-company-29030
NK-dJ5dcodTv4AaYWhtayvsv5Organization:incorporationDate1993-01-26engus_ofac_sdnofac-33396
NK-dJ5dcodTv4AaYWhtayvsv5Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
NK-dJ5dcodTv4AaYWhtayvsv5Organization:jurisdictionbyrusru_rupeprupep-company-29030
NK-dJ5dcodTv4AaYWhtayvsv5Organization:keywordsЮридичні особи під санкціями ЄСua_nabc_sanctionsua-nazk-company-278
NK-dJ5dcodTv4AaYWhtayvsv5Organization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-278
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:modifiedAt2016-03-01ch_seco_sanctionsch-seco-5802
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54647
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-14034
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-44298
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameZakryte aktsionerne tovarystvo "Bieltekheksport"engua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:nameBelTechExportnz_russia_sanctionsnz-ru-ent-75-beltechexport
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameBeltecheksportdeube_fod_sanctionseu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameБелтехэкспортbe_fod_sanctionseu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameBeltechexportbe_fod_sanctionseu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameCJSC Beltechexportengus_ofac_sdnofac-33396
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameЗАО Белтехэкспортengus_ofac_sdnofac-33396
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:nameCJSC Beltechexportengjp_mof_sanctionsja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:name株式会社ベラルーシ機材輸出公社jpnjp_mof_sanctionsja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameЗакрите акціонерне товариство "Бєлтехекспорт"ukrua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:nameBelTechExportca_dfatd_sema_sanctionsca-sema-2-9-by-beltechexport
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:nameBeltechexport, CJSCus_trade_csltrade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameCJSC BELTECHEXPORTus_trade_cslofac-33396
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameBeltecheksportdeueu_fsfeu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameBeltechexporteu_fsfeu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameБелтехэкспортeu_fsfeu-fsf-eu-6048-76
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameBeltechexportfrafr_tresor_gels_avoirfr-ga-3373
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:nameBeltechexportch_seco_sanctionsch-seco-5802
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:nameBeltechexportch_seco_sanctionsch-seco-44298
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:nameBeltechexport CJSCch_seco_sanctionsch-seco-54647
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:nameBeltechexportgb_hmt_sanctionsgb-hmt-14034
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameЗАО "БЕЛТЕХЭКСПОРТ"rusru_rupeprupep-company-29030
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameBeltechexport CJSCengru_rupeprupep-company-29030
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameBeltechexport СJSCengua_nabc_sanctionsua-nazk-company-278
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БЄЛТЕХЕКСПОРТ"ukrua_nabc_sanctionsua-nazk-company-278
NK-dJ5dcodTv4AaYWhtayvsv5Organization:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛТЕХЭКСПОРТ"rusua_nabc_sanctionsua-nazk-company-278
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:notesBeltechexport 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.ch_seco_sanctionsch-seco-44298
NK-dJ5dcodTv4AaYWhtayvsv5Organization:notesBeltechexport 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.frafr_tresor_gels_avoirfr-ga-3373
NK-dJ5dcodTv4AaYWhtayvsv5LegalEntity:notesFinancial sanctions according to article 1 do not apply until 15 March 2016.ch_seco_sanctionsch-seco-5802
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