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Canonical ID: NK-dJ5dcodTv4AaYWhtayvsv5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | BELARUS, Minsk, Nezavisimosti Ave. 86-B | be_fod_sanctions | eu-fsf-eu-6048-76 | ||||
LegalEntity:address | 220012 Minsk, 86-B Nezavisimosti Ave. | us_trade_csl | trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580 | ||||
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, NEZAVISIMOSTI AVE. 86-B | eng | us_sam_exclusions | usgsa-s4mrvr65x | |||
Organization:address | 86-B Nezavisimosti Ave Minsk, Belarus, 220012 | eng | gb_coh_disqualified | gb-coh-zokabnhd72kwzom2frrd6m6qq8 | |||
LegalEntity:address | 220012 MINSK, NEZAVISIMOSTI AVE. 86-B | eng | us_sam_exclusions | usgsa-s4mrvr3zg | |||
LegalEntity:address | Belarus, Minsk, Nezavisimosti ave. 86-B | ch_seco_sanctions | ch-seco-44298 | ||||
LegalEntity:address | 220012 MINSK, NEZAVISIMOSTI AVE. 86-B | eng | us_sam_exclusions | usgsa-s4mrvr2fw | |||
LegalEntity:address | 220012 MINSK, NEZAVISIMOSTI AVE. 86-B | eng | us_sam_exclusions | usgsa-s4mrvr3zj | |||
Organization:address | Nezavisimosti Ave. 86-B, 220012 Minsk | eng | us_ofac_sdn | ofac-33396 | |||
Organization:address | avenue Nezavisimosti, 86-B, Minsk | fra | fr_tresor_gels_avoir | fr-ga-3373 | |||
LegalEntity:address | 220012 MINSK, NEZAVISIMOSTI AVE. 86-B | eng | us_sam_exclusions | usgsa-s4mrvr65v | |||
LegalEntity:address | 220012 MINSK, NEZAVISIMOSTI AVE. 86-B | eng | us_sam_exclusions | usgsa-s4mrvr65w | |||
LegalEntity:address | 86-B Nezavisimosti Ave. Minsk 220012 BY | tw_shtc | tw-shtc-412311a860351cde6a45577dcb545896ad1a484d | ||||
LegalEntity:address | 86-B Nezavisimosti Avenue, Minsk, 220012, Belarus | nz_russia_sanctions | nz-ru-ent-75-beltechexport | ||||
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-s4mrvr3zh | |||
LegalEntity:address | Nezavisimosti ave. 86b, Minsk, 220012, Belarus | jpn | jp_mof_sanctions | ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7 | |||
LegalEntity:address | 86-B Nezavisimosti ave, Minsk, 220012 | eng | gb_hmt_sanctions | gb-hmt-14034 | |||
LegalEntity:address | 86b Nezavisimosti ave., Minsk, 220012, Belarus | jp_meti_ru | jp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01 | ||||
Organization:address | BELARUS, Minsk, Nezavisimosti Ave. 86-B | eu_fsf | eu-fsf-eu-6048-76 | ||||
Organization:addressEntity | addr-b8b65c04eef6d74633c937dc134f74f11c0fda48 | be_fod_sanctions | eu-fsf-eu-6048-76 | ||||
LegalEntity:addressEntity | addr-5332d9a9bd6081cdf7263096f81c75a259c45288 | eng | gb_hmt_sanctions | gb-hmt-14034 | |||
LegalEntity:addressEntity | addr-9d0328a0494e484bb4b6ebcefe295ffd6aaa36d6 | jpn | jp_mof_sanctions | ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7 | |||
Organization:addressEntity | addr-b8b65c04eef6d74633c937dc134f74f11c0fda48 | eu_fsf | eu-fsf-eu-6048-76 | ||||
Organization:addressEntity | addr-f09c4bbb5a3397621b08521a48e6db66efab7add | eng | us_ofac_sdn | ofac-33396 | |||
LegalEntity:addressEntity | addr-b8b65c04eef6d74633c937dc134f74f11c0fda48 | ch_seco_sanctions | ch-seco-44298 | ||||
LegalEntity:alias | CJSC Beltechexport | nz_russia_sanctions | nz-ru-ent-75-beltechexport | ||||
Organization:alias | Beltechexport Company | eng | us_ofac_sdn | ofac-33396 | |||
Organization:alias | Beltecheksport | deu | eu_fsf | eu-fsf-eu-6048-76 | |||
Organization:alias | Beltechexport | eng | us_ofac_sdn | ofac-33396 | |||
Organization:alias | Beltecheksport | deu | be_fod_sanctions | eu-fsf-eu-6048-76 | |||
Organization:alias | Zakryte aktsionerne tovarystvo "Bieltekheksport" | ua_nsdc_sanctions | ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport | ||||
Organization:alias | Beltechexport Company CJSC | eng | us_ofac_sdn | ofac-33396 | |||
LegalEntity:alias | Белтехэкспорт | bel | ch_seco_sanctions | ch-seco-44298 | |||
Organization:country | by | eng | gb_fcdo_sanctions | gb-fcdo-bel0062 | |||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-6048-76 | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-c106606591866276cf60e2c76d21a08467ced44e | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr65v | |||
Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-3373 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-33396 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr3zh | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr65w | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr3zg | |||
Organization:country | by | eu_fsf | eu-fsf-eu-6048-76 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr65x | |||
LegalEntity:country | by | eng | gb_hmt_sanctions | gb-hmt-14034 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr2fw | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvr3zj | |||
LegalEntity:country | by | us_trade_csl | trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580 | ||||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-44298 | ||||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2fw | |||
LegalEntity:createdAt | 2021-03-22 | ch_seco_sanctions | ch-seco-44298 | ||||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr65v | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3zj | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr65w | |||
LegalEntity:createdAt | 2020-12-18 | eng | gb_hmt_sanctions | gb-hmt-14034 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr65x | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54647 | ||||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3zh | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3zg | |||
LegalEntity:email | mail@bte.by | ch_seco_sanctions | ch-seco-44298 | ||||
Organization:email | mail@bte.by | eng | gb_fcdo_sanctions | gb-fcdo-bel0062 | |||
Organization:email | mail@bte.by | eu_fsf | eu-fsf-eu-6048-76 | ||||
Organization:email | mail@bte.by | fra | fr_tresor_gels_avoir | fr-ga-3373 | |||
Organization:email | mail@bte.by | be_fod_sanctions | eu-fsf-eu-6048-76 | ||||
LegalEntity:email | mail@bte.by | eng | gb_hmt_sanctions | gb-hmt-14034 | |||
LegalEntity:id | 80757fb25d370a7d5dfc89d3fbfdeffe72bb0f2f | ca_dfatd_sema_sanctions | ca-sema-c106606591866276cf60e2c76d21a08467ced44e | ||||
LegalEntity:id | 727a54732d6666cf19a5681c8f5cd60beacab4d5 | tw_shtc | tw-shtc-412311a860351cde6a45577dcb545896ad1a484d | ||||
LegalEntity:id | 6b7551d8c51a7522a4222c680606c0ebfd96efcc | eng | us_sam_exclusions | usgsa-s4mrvr65v | |||
Organization:id | 95d1bdf7594de0ffd4388eec1a78ecb9f11ddeef | fra | fr_tresor_gels_avoir | fr-ga-3373 | |||
Organization:id | 10f20ff3f269e6c4dc417e36f546ea985e9ab3f6 | be_fod_sanctions | eu-fsf-eu-6048-76 | ||||
LegalEntity:id | d64b3d31296f382233ab84632c9835f53266548f | eng | us_sam_exclusions | usgsa-s4mrvr3zg | |||
LegalEntity:id | aa65fbf6cf61c46d5c50d9a0e3b77f4f787a3348 | jpn | jp_mof_sanctions | ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7 | |||
Organization:id | 0a2e297df470450c4f5ffde2319ebc4a16426c47 | eng | us_ofac_sdn | ofac-33396 | |||
LegalEntity:id | 4c0df591338a7382b0d0f4a78f611af6a61a0017 | eng | us_sam_exclusions | usgsa-s4mrvr2fw | |||
Organization:id | 9c9dcfa7592601dc8a63bf39e3f619d50d228221 | eng | gb_coh_disqualified | gb-coh-zokabnhd72kwzom2frrd6m6qq8 | |||
LegalEntity:id | c59109345fa37de43f6b210fc22fc12b923a6425 | eng | us_sam_exclusions | usgsa-s4mrvr65w | |||
LegalEntity:id | aa7add5a5dd25c2cfdcaf453df7939b762dfd9a9 | jp_meti_ru | jp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01 | ||||
Organization:id | d75d6ca6a71ff8abc88f6bb44e562b840d0255d2 | eng | gb_fcdo_sanctions | gb-fcdo-bel0062 | |||
Organization:id | ef95808a66fb8cdcd84da22a1ec2f7d2079523eb | ua_nsdc_sanctions | ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport | ||||
LegalEntity:id | 1b88e4bafd450a0f832d86a19c01d5f79241e1ff | eng | us_sam_exclusions | usgsa-s4mrvr3zh | |||
Organization:id | 23be1784ab329003178f720ac36f367fc670be11 | eu_fsf | eu-fsf-eu-6048-76 | ||||
Organization:id | d57629ed44d48930fc399b7fe74b69ad8226db44 | us_trade_csl | ofac-33396 | ||||
LegalEntity:id | 314e8e0ffc954c8c80ee3d9199a756c687c3d2be | eng | gb_hmt_sanctions | gb-hmt-14034 | |||
Organization:id | be38d50d31da3aac443995ca16c864972b2d4dba | be_fod_sanctions | be-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa | ||||
LegalEntity:id | ef2f4b311be9202c15a748fe93ecc60ab13f714f | eng | us_sam_exclusions | usgsa-s4mrvr65x | |||
LegalEntity:id | 1873c890dd5e929868b3991ba37c509d49b95c84 | us_trade_csl | trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580 | ||||
LegalEntity:id | 54365c2aaec368238a8e78798c47c88411f04da3 | ch_seco_sanctions | ch-seco-54647 | ||||
LegalEntity:id | 4dc41ac354114da267cb2037916c3fd33f3da467 | eng | us_sam_exclusions | usgsa-s4mrvr3zj | |||
LegalEntity:id | 540cb251932d50f6e1c72da30e6ab18c0decf273 | ch_seco_sanctions | ch-seco-44298 | ||||
LegalEntity:id | 870702f741b0ec20ecf9b340c0d2c79e4dee60ee | nz_russia_sanctions | nz-ru-ent-75-beltechexport | ||||
Organization:incorporationDate | 1993-01-26 | eng | us_ofac_sdn | ofac-33396 | |||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport | ||||
LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-44298 | ||||
Organization:modifiedAt | 2022-02-26 | be_fod_sanctions | eu-fsf-eu-6048-76 | ||||
Organization:modifiedAt | 2022-02-26 | eu_fsf | eu-fsf-eu-6048-76 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-14034 | |||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54647 | ||||
LegalEntity:name | Beltechexport | ch_seco_sanctions | ch-seco-44298 | ||||