Keep updated
Get in touch
Canonical ID: NK-dJ5dcodTv4AaYWhtayvsv5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 220012 MINSK, NEZAVISIMOSTI AVE. 86-B | eng | us_sam_exclusions | usgsa-427eeb71a88f39c3f5a181999bcca69e52a0da0f | |||
LegalEntity:address | 220012 MINSK, NEZAVISIMOSTI AVE. 86-B | eng | us_sam_exclusions | usgsa-c1656000bcb477c854b8007cfdce6147ea5eccd9 | |||
Organization:address | Avenue Nezavisimosti, 86-B, Minsk | fra | fr_tresor_gels_avoir | fr-ga-3373 | |||
Organization:address | 220012 Minsk, Nezavisimosti Ave. 86-B | eng | us_ofac_sdn | ofac-33396 | |||
Organization:address | Belarus, 220012 Minsk, 86-B Nezavisimosti ave | eng | gb_fcdo_sanctions | gb-fcdo-bel0062 | |||
LegalEntity:address | 220012 MINSK, NEZAVISIMOSTI AVE. 86-B | eng | us_sam_exclusions | usgsa-210549a5b718ffc799f90d3e8e4335ba31c84ecc | |||
LegalEntity:address | 86-B Nezavisimosti ave, Minsk, 220012 | eng | gb_hmt_sanctions | gb-hmt-14034 | |||
Organization:address | Avenue Nezavisimosti, 86-B, Minsk : BIÉLORUSSIE | fra | mc_fund_freezes | mc-freezes-74139a04b85423fcda2175a533a6562fe28a4992 | |||
LegalEntity:address | 86b Nezavisimosti ave., Minsk, 220012, Belarus | jp_meti_ru | jp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01 | ||||
LegalEntity:address | Belarus, Minsk, Nezavisimosti ave. 86-B | ch_seco_sanctions | ch-seco-44298 | ||||
Organization:address | 220012, Республіка Білорусь, м. Мінськ, просп. Незалежності, буд. 86Б (кім. 301) | ukr | ua_nsdc_sanctions | ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport | |||
LegalEntity:address | 220012 Minsk, 86-B Nezavisimosti Ave. | us_trade_csl | trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580 | ||||
LegalEntity:address | 86-B Nezavisimosti Ave. Minsk 220012 BY | tw_shtc | tw-shtc-412311a860351cde6a45577dcb545896ad1a484d | ||||
Organization:address | 86-B Nezavisimosti Ave Minsk, Belarus, 220012 | eng | gb_coh_disqualified | gb-coh-zokabnhd72kwzom2frrd6m6qq8 | |||
Organization:address | BELARUS, Minsk, Nezavisimosti Ave. 86-B | eu_fsf | eu-fsf-eu-6048-76 | ||||
LegalEntity:address | Nezavisimosti ave. 86b, Minsk, 220012, Belarus | jpn | jp_mof_sanctions | ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7 | |||
LegalEntity:address | 86-B Nezavisimosti Avenue, Minsk, 220012, Belarus | nz_russia_sanctions | nz-ru-ent-75-beltechexport | ||||
LegalEntity:address | 220012 MINSK, NEZAVISIMOSTI AVE. 86-B | eng | us_sam_exclusions | usgsa-12798c9abe0424daca35000a75c7db4417d4abd3 | |||
Organization:addressEntity | addr-d27e3173fbbc224ad2233f5283bbc5a1f5aaed09 | us_ofac_sdn | ofac-33396 | ||||
LegalEntity:addressEntity | addr-9d0328a0494e484bb4b6ebcefe295ffd6aaa36d6 | jp_mof_sanctions | ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7 | ||||
LegalEntity:addressEntity | addr-b8b65c04eef6d74633c937dc134f74f11c0fda48 | ch_seco_sanctions | ch-seco-44298 | ||||
Organization:addressEntity | addr-b8b65c04eef6d74633c937dc134f74f11c0fda48 | eu_fsf | eu-fsf-eu-6048-76 | ||||
LegalEntity:addressEntity | addr-5332d9a9bd6081cdf7263096f81c75a259c45288 | gb_hmt_sanctions | gb-hmt-14034 | ||||
LegalEntity:alias | Белтехэкспорт | bel | ch_seco_sanctions | ch-seco-44298 | |||
Company:alias | Beltechexport | eng | ext_us_ofac_press_releases | ofac-pr-ddc37f9e659e00417a12ed4fc3d4becb60a074b6 | |||
Organization:alias | Beltechexport Company CJSC | eng | us_ofac_sdn | ofac-33396 | |||
Organization:alias | Beltechexport Company | eng | us_ofac_sdn | ofac-33396 | |||
Organization:alias | Beltechexport | eng | us_ofac_sdn | ofac-33396 | |||
LegalEntity:alias | CJSC Beltechexport | nz_russia_sanctions | nz-ru-ent-75-beltechexport | ||||
Organization:alias | Beltecheksport | eu_fsf | eu-fsf-eu-6048-76 | ||||
Organization:alias | Zakryte aktsionerne tovarystvo "Bieltekheksport" | ua_nsdc_sanctions | ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport | ||||
Organization:alias | Белтехэкспорт | fra | fr_tresor_gels_avoir | fr-ga-3373 | |||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-c106606591866276cf60e2c76d21a08467ced44e | ||||
Organization:country | by | us_ofac_sdn | ofac-33396 | ||||
Organization:country | by | fr_tresor_gels_avoir | fr-ga-3373 | ||||
LegalEntity:country | by | gb_hmt_sanctions | gb-hmt-14034 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-12798c9abe0424daca35000a75c7db4417d4abd3 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-210549a5b718ffc799f90d3e8e4335ba31c84ecc | ||||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-44298 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-427eeb71a88f39c3f5a181999bcca69e52a0da0f | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-c1656000bcb477c854b8007cfdce6147ea5eccd9 | ||||
LegalEntity:country | by | us_trade_csl | trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580 | ||||
Organization:country | by | gb_fcdo_sanctions | gb-fcdo-bel0062 | ||||
Organization:country | by | eu_fsf | eu-fsf-eu-6048-76 | ||||
LegalEntity:createdAt | 2020-12-18 | gb_hmt_sanctions | gb-hmt-14034 | ||||
LegalEntity:createdAt | 2021-03-22 | ch_seco_sanctions | ch-seco-44298 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-c1656000bcb477c854b8007cfdce6147ea5eccd9 | ||||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54647 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-427eeb71a88f39c3f5a181999bcca69e52a0da0f | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-12798c9abe0424daca35000a75c7db4417d4abd3 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-210549a5b718ffc799f90d3e8e4335ba31c84ecc | ||||
LegalEntity:email | mail@bte.by | ch_seco_sanctions | ch-seco-44298 | ||||
LegalEntity:email | mail@bte.by | gb_hmt_sanctions | gb-hmt-14034 | ||||
Organization:email | mail@bte.by | eu_fsf | eu-fsf-eu-6048-76 | ||||
Organization:email | mail@bte.by | fr_tresor_gels_avoir | fr-ga-3373 | ||||
Organization:email | mail@bte.by | gb_fcdo_sanctions | gb-fcdo-bel0062 | ||||
LegalEntity:id | 44e1c810d23216a1c7533bc1be9ddd0a0e1edd34 | jp_meti_ru | jp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01 | ||||
Organization:id | 23be1784ab329003178f720ac36f367fc670be11 | eu_fsf | eu-fsf-eu-6048-76 | ||||
Organization:id | dce92a04bb5c1ad5959197be9804dbb95cf2cac5 | gb_fcdo_sanctions | gb-fcdo-bel0062 | ||||
Organization:id | 23afc4b72fa42d6f647f7a62ed9aec5267b33430 | fr_tresor_gels_avoir | fr-ga-3373 | ||||
LegalEntity:id | 65cb2e96d5695ee686b3eb8bb9e74c3921e7d410 | ch_seco_sanctions | ch-seco-44298 | ||||
LegalEntity:id | c3bf2961e7e30710beb1e6f351b72229380e4790 | us_sam_exclusions | usgsa-c1656000bcb477c854b8007cfdce6147ea5eccd9 | ||||
Organization:id | be9577559e4ff5797b9fa0bda9f28280e45f4947 | gb_fcdo_sanctions | gb-fcdo-bel0062 | ||||
LegalEntity:id | df89e5a0145c4cd98c9fe5e14d97731d06c18b11 | nz_russia_sanctions | nz-ru-ent-75-beltechexport | ||||
Organization:id | be38d50d31da3aac443995ca16c864972b2d4dba | be_fod_sanctions | be-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa | ||||
LegalEntity:id | fbdc5f4799496cd5e8cbbb24991957a09215f523 | gb_hmt_sanctions | gb-hmt-14034 | ||||
Organization:id | 9c9dcfa7592601dc8a63bf39e3f619d50d228221 | gb_coh_disqualified | gb-coh-zokabnhd72kwzom2frrd6m6qq8 | ||||
LegalEntity:id | fe7bb1548a2ec9dd89c507d06f52b99e2893cf1d | jp_mof_sanctions | ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7 | ||||
Organization:id | 32b05e7e1a552bf23653887f5020039c70e19d73 | us_ofac_sdn | ofac-33396 | ||||
LegalEntity:id | 727a54732d6666cf19a5681c8f5cd60beacab4d5 | tw_shtc | tw-shtc-412311a860351cde6a45577dcb545896ad1a484d | ||||
Organization:id | 6e3b8d8d6fb6501af485a91ee8a0f70bc445f9dd | gb_fcdo_sanctions | gb-fcdo-bel0062 | ||||
LegalEntity:id | 54365c2aaec368238a8e78798c47c88411f04da3 | ch_seco_sanctions | ch-seco-54647 | ||||
LegalEntity:id | 80757fb25d370a7d5dfc89d3fbfdeffe72bb0f2f | ca_dfatd_sema_sanctions | ca-sema-c106606591866276cf60e2c76d21a08467ced44e | ||||
LegalEntity:id | 92b08495788c669f9f84caaddf6aca921d97efb8 | us_sam_exclusions | usgsa-427eeb71a88f39c3f5a181999bcca69e52a0da0f | ||||
LegalEntity:id | 3fca14b509d5952d4299c0d34d78efe7b64e6dd2 | us_sam_exclusions | usgsa-210549a5b718ffc799f90d3e8e4335ba31c84ecc | ||||
LegalEntity:id | 4ee6b88bc6e357af31549f8ba8b6519605fa34f2 | us_sam_exclusions | usgsa-12798c9abe0424daca35000a75c7db4417d4abd3 | ||||
Organization:id | f350a5a8a03c05309eef90d5abc7db3bf6705c1b | ua_nsdc_sanctions | ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport | ||||
LegalEntity:id | 1873c890dd5e929868b3991ba37c509d49b95c84 | us_trade_csl | trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580 | ||||
Organization:id | 39b5abe7c22431dd2662bd2910fbf6c748992589 | mc_fund_freezes | mc-freezes-74139a04b85423fcda2175a533a6562fe28a4992 | ||||
Company:id | cac435f76411502007a5595419d0963618462a87 | ext_us_ofac_press_releases | ofac-pr-ddc37f9e659e00417a12ed4fc3d4becb60a074b6 | ||||
Organization:id | 8fc9507b26b2932cc85e76e922833053e3b25ad9 | us_trade_csl | ofac-33396 | ||||
Organization:incorporationDate | 1993-01-26 | us_ofac_sdn | ofac-33396 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport | ||||
Organization:modifiedAt | 2022-02-26 | eu_fsf | eu-fsf-eu-6048-76 | ||||
LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-44298 | ||||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54647 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-14034 | ||||
LegalEntity:name | Beltechexport, CJSC | us_trade_csl | trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580 | ||||
Organization:name | Beltechexport | fra | mc_fund_freezes | mc-freezes-74139a04b85423fcda2175a533a6562fe28a4992 | |||
Organization:name | CJSC Beltechexport | eng | us_ofac_sdn | ofac-33396 | |||
Organization:name | ЗАО Белтехэкспорт | rus | us_ofac_sdn | ofac-33396 | |||
LegalEntity:name | 株式会社ベラルーシ機材輸出公社 | jpn | jp_meti_ru | jp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01 | |||
LegalEntity:name | Beltechexport CJSC | eng | jp_meti_ru | jp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01 | |||
LegalEntity:name | Beltechexport | ch_seco_sanctions | ch-seco-44298 | ||||
LegalEntity:name | Beltechexport CJSC | ch_seco_sanctions | ch-seco-54647 | ||||
Organization:name | Beltecheksport | be_fod_sanctions | be-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa | ||||
Organization:name | Beltechexport | be_fod_sanctions | be-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa | ||||
Organization:name | Белтехэкспорт | be_fod_sanctions | be-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa | ||||
LegalEntity:name | BelTechExport | eng | nz_russia_sanctions | nz-ru-ent-75-beltechexport | |||
LegalEntity:name | CJSC Beltechexport | eng | jp_mof_sanctions | ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7 | |||