Statements: Beltechexport

Canonical ID: NK-dJ5dcodTv4AaYWhtayvsv5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameCJSC BELTECHEXPORTengus_sam_exclusionsusgsa-s4mrvr2fw
LegalEntity:nameBeltechexport, CJSCus_trade_csltrade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
LegalEntity:nameCJSC Beltechexportengjp_mof_sanctionsja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
LegalEntity:nameBelTechExportengnz_russia_sanctionsnz-ru-ent-75-beltechexport
LegalEntity:name株式会社ベラルーシ機材輸出公社jpnjp_mof_sanctionsja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
Organization:name"Beltechexport" СJSCua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
Organization:nameBeltechexportfrafr_tresor_gels_avoirfr-ga-3373
Organization:nameЗакрите акціонерне товариство "Бєлтехекспорт"ukrua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
Organization:nameЗакрытое акционерное общество "Белтехэкспорт"ua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
Organization:nameBeltecheksportdeube_fod_sanctionseu-fsf-eu-6048-76
LegalEntity:nameBELTECHEXPORT COMPANY CJSCengus_sam_exclusionsusgsa-s4mrvr3zg
Organization:nameБелтехэкспортbe_fod_sanctionseu-fsf-eu-6048-76
LegalEntity:nameBeltechexportch_seco_sanctionsch-seco-44298
Organization:nameBeltechexportbe_fod_sanctionseu-fsf-eu-6048-76
Organization:nameBeltechexporteu_fsfeu-fsf-eu-6048-76
LegalEntity:nameBELTECHEXPORT COMPANYengus_sam_exclusionsusgsa-s4mrvr65w
Organization:nameБелтехэкспортeu_fsfeu-fsf-eu-6048-76
Organization:nameBeltecheksportdeueu_fsfeu-fsf-eu-6048-76
LegalEntity:nameBeltechexport CJSCch_seco_sanctionsch-seco-54647
LegalEntity:nameBeltechexport, CJSCtw_shtctw-shtc-412311a860351cde6a45577dcb545896ad1a484d
LegalEntity:name株式会社ベラルーシ機材輸出公社jpnjp_meti_rujp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01
LegalEntity:nameBeltechexport CJSCengjp_meti_rujp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01
LegalEntity:nameBelTechExportca_dfatd_sema_sanctionsca-sema-c106606591866276cf60e2c76d21a08467ced44e
Organization:nameBELTECHEXPORTenggb_coh_disqualifiedgb-coh-zokabnhd72kwzom2frrd6m6qq8
LegalEntity:nameBELTECHEXPORT COMPANYengus_sam_exclusionsusgsa-s4mrvr3zh
LegalEntity:nameBeltechexportenggb_hmt_sanctionsgb-hmt-14034
Organization:nameCJSC Beltechexportengus_ofac_sdnofac-33396
Organization:nameЗАО Белтехэкспортrusus_ofac_sdnofac-33396
LegalEntity:nameBELTECHEXPORTengus_sam_exclusionsusgsa-s4mrvr65x
LegalEntity: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
LegalEntity:notes(also CJSC BELTECHEXPORT)engus_sam_exclusionsusgsa-s4mrvr3zj
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0062
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zokabnhd72kwzom2frrd6m6qq8
LegalEntity:notes(also CJSC BELTECHEXPORT)engus_sam_exclusionsusgsa-s4mrvr3zh
LegalEntity:notes(also CJSC BELTECHEXPORT)engus_sam_exclusionsusgsa-s4mrvr65w
LegalEntity:notes(also CJSC BELTECHEXPORT)engus_sam_exclusionsusgsa-s4mrvr65v
Organization: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
LegalEntity:notes(also CJSC BELTECHEXPORT)engus_sam_exclusionsusgsa-s4mrvr3zg
LegalEntity:notes(also CJSC BELTECHEXPORT)engus_sam_exclusionsusgsa-s4mrvr65x
LegalEntity:notes(also BELTECHEXPORT COMPANY CJSC, BELTECHEXPORT COMPANY, BELTECHEXPORT, BELTECHEXPORT COMPANY CJSC, BELTECHEXPORT COMPANY, BELTECHEXPORT)engus_sam_exclusionsusgsa-s4mrvr2fw
LegalEntity:phone00375 17 358-83-83enggb_hmt_sanctionsgb-hmt-14034
Organization:phone00375 17 373-80-12enggb_fcdo_sanctionsgb-fcdo-bel0062
Organization:phone00375 17 358-83-83enggb_fcdo_sanctionsgb-fcdo-bel0062
LegalEntity:phone00375 17 373-80-12enggb_hmt_sanctionsgb-hmt-14034
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14034
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-44298
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6048-76
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3373
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c106606591866276cf60e2c76d21a08467ced44e
Organization:programIdUS-BRUSengus_ofac_sdnofac-33396
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0062
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-75-beltechexport
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-54647
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6048-76
Organization:registrationNumber100138662ua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3373frafr_tresor_gels_avoirfr-ga-3373
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdfjp_meti_rujp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33396engus_ofac_sdnofac-33396
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_ZokabnHd72kWzOM2FRRd6m6qq8enggb_coh_disqualifiedgb-coh-zokabnhd72kwzom2frrd6m6qq8
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-75-beltechexport
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3zj
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c106606591866276cf60e2c76d21a08467ced44e
Organization:topicssanctionus_trade_cslofac-33396
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2fw
LegalEntity:topicsexport.controlus_trade_csltrade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr65x
Organization:topicssanctionengus_ofac_sdnofac-33396
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr65w
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0062
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zokabnhd72kwzom2frrd6m6qq8
Organization:topicssanctioneu_fsfeu-fsf-eu-6048-76
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54647
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14034
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3zg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3zh
LegalEntity:topicssanctionch_seco_sanctionsch-seco-44298
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr65v
LegalEntity:topicsexport.controltw_shtctw-shtc-412311a860351cde6a45577dcb545896ad1a484d
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6048-76
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3373
LegalEntity:uniqueEntityIdMKYNYWDR4CY9engus_sam_exclusionsusgsa-s4mrvr3zg
LegalEntity:uniqueEntityIdML2XHD8ENUG4engus_sam_exclusionsusgsa-s4mrvr65x
LegalEntity:uniqueEntityIdML1RC2YNCCQ4engus_sam_exclusionsusgsa-s4mrvr3zh
LegalEntity:uniqueEntityIdJWC4BZCC89J4engus_sam_exclusionsusgsa-s4mrvr2fw
LegalEntity:uniqueEntityIdML1RC2YNCCQ4engus_sam_exclusionsusgsa-s4mrvr65w
LegalEntity:uniqueEntityIdML2XHD8ENUG4engus_sam_exclusionsusgsa-s4mrvr3zj
LegalEntity:uniqueEntityIdMKYNYWDR4CY9engus_sam_exclusionsusgsa-s4mrvr65v
Organization:website https://bte.by/frafr_tresor_gels_avoirfr-ga-3373
LegalEntity:website https://bte.by/ch_seco_sanctionsch-seco-44298
Organization:website https://bte.by/eu_fsfeu-fsf-eu-6048-76
Organization:website https://bte.by/be_fod_sanctionseu-fsf-eu-6048-76
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting