Statements: Beltechexport

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameБелтехэкспортbe_fod_sanctionseu-fsf-eu-6048-76
Organization:nameBeltechexportbe_fod_sanctionseu-fsf-eu-6048-76
Organization:nameBeltecheksportbe_fod_sanctionsbe-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa
Organization:nameБелтехэкспортbe_fod_sanctionsbe-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa
Organization:nameBeltechexportbe_fod_sanctionsbe-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa
LegalEntity:nameCJSC Beltechexportengjp_mof_sanctionsja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
LegalEntity:name株式会社ベラルーシ機材輸出公社jpnjp_mof_sanctionsja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
LegalEntity:nameBelTechExportca_dfatd_sema_sanctionsca-sema-c106606591866276cf60e2c76d21a08467ced44e
LegalEntity:nameBeltechexport, CJSCus_trade_csltrade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
Organization:nameCJSC BELTECHEXPORTus_trade_cslofac-33396
Organization:nameBeltechexportfrafr_tresor_gels_avoirfr-ga-3373
LegalEntity:nameBeltechexportch_seco_sanctionsch-seco-44298
LegalEntity:nameBeltechexport CJSCch_seco_sanctionsch-seco-54647
LegalEntity:nameBeltechexportenggb_hmt_sanctionsgb-hmt-14034
Organization:nameЗАО Белтехэкспортrusus_ofac_sdnofac-33396
Organization:nameCJSC Beltechexportengus_ofac_sdnofac-33396
LegalEntity:nameBelTechExportengnz_russia_sanctionsnz-ru-ent-75-beltechexport
Organization:nameBeltechexportenggb_fcdo_sanctionsgb-fcdo-bel0062
Organization:nameБелтехэкспортeu_fsfeu-fsf-eu-6048-76
Organization:nameBeltechexporteu_fsfeu-fsf-eu-6048-76
Organization:nameBELTECHEXPORTenggb_coh_disqualifiedgb-coh-zokabnhd72kwzom2frrd6m6qq8
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:nameBELTECHEXPORTengus_sam_exclusionsusgsa-s4mrvr3zj
LegalEntity:nameBELTECHEXPORTengus_sam_exclusionsusgsa-s4mrvr65x
LegalEntity:nameBELTECHEXPORT COMPANYengus_sam_exclusionsusgsa-s4mrvr3zh
LegalEntity:nameBELTECHEXPORT COMPANYengus_sam_exclusionsusgsa-s4mrvr65w
LegalEntity:nameBELTECHEXPORT COMPANY CJSCengus_sam_exclusionsusgsa-s4mrvr3zg
LegalEntity:nameCJSC BELTECHEXPORTengus_sam_exclusionsusgsa-s4mrvr2fw
Organization:name"Beltechexport" СJSCua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
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
LegalEntity:nameBeltechexport, CJSCtw_shtctw-shtc-412311a860351cde6a45577dcb545896ad1a484d
LegalEntity:notes(also CJSC BELTECHEXPORT)engus_sam_exclusionsusgsa-s4mrvr65w
LegalEntity:notes(also CJSC BELTECHEXPORT)engus_sam_exclusionsusgsa-s4mrvr65x
LegalEntity:notes(also CJSC BELTECHEXPORT)engus_sam_exclusionsusgsa-s4mrvr3zg
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zokabnhd72kwzom2frrd6m6qq8
LegalEntity:notes(also CJSC BELTECHEXPORT)engus_sam_exclusionsusgsa-s4mrvr3zh
LegalEntity:notes(also CJSC BELTECHEXPORT)engus_sam_exclusionsusgsa-s4mrvr3zj
Organization:notes(Date of UN designation: 2020-12-17)be_fod_sanctionsbe-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa
LegalEntity:notes(also BELTECHEXPORT COMPANY CJSC, BELTECHEXPORT COMPANY, BELTECHEXPORT, BELTECHEXPORT COMPANY CJSC, BELTECHEXPORT COMPANY, BELTECHEXPORT)engus_sam_exclusionsusgsa-s4mrvr2fw
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0062
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:phone00375 17 373-80-12enggb_hmt_sanctionsgb-hmt-14034
LegalEntity:phone00375 17 358-83-83enggb_hmt_sanctionsgb-hmt-14034
Organization:phone00375 17 358-83-83enggb_fcdo_sanctionsgb-fcdo-bel0062
Organization:phone00375 17 373-80-12enggb_fcdo_sanctionsgb-fcdo-bel0062
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-75-beltechexport
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0062
Organization:programIdUS-BRUSengus_ofac_sdnofac-33396
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14034
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-54647
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-44298
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3373
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c106606591866276cf60e2c76d21a08467ced44e
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6048-76
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6048-76
Organization:registrationNumber100138662ua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3373frafr_tresor_gels_avoirfr-ga-3373
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOCbe_fod_sanctionsbe-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_ZokabnHd72kWzOM2FRRd6m6qq8enggb_coh_disqualifiedgb-coh-zokabnhd72kwzom2frrd6m6qq8
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3373
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr65x
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr65v
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-75-beltechexport
Organization:topicssanctionengus_ofac_sdnofac-33396
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01
LegalEntity:topicssanctionch_seco_sanctionsch-seco-44298
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3zg
Organization:topicssanctioneu_fsfeu-fsf-eu-6048-76
Organization:topicssanctionbe_fod_sanctionsbe-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa
LegalEntity:topicsexport.controlus_trade_csltrade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c106606591866276cf60e2c76d21a08467ced44e
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3zj
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zokabnhd72kwzom2frrd6m6qq8
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3zh
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14034
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54647
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr65w
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6048-76
LegalEntity:topicsexport.controltw_shtctw-shtc-412311a860351cde6a45577dcb545896ad1a484d
Organization:topicssanctionus_trade_cslofac-33396
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0062
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr2fw
LegalEntity:uniqueEntityIdMKYNYWDR4CY9engus_sam_exclusionsusgsa-s4mrvr65v
LegalEntity:uniqueEntityIdML1RC2YNCCQ4engus_sam_exclusionsusgsa-s4mrvr65w
LegalEntity:uniqueEntityIdJWC4BZCC89J4engus_sam_exclusionsusgsa-s4mrvr2fw
LegalEntity:uniqueEntityIdML2XHD8ENUG4engus_sam_exclusionsusgsa-s4mrvr3zj
LegalEntity:uniqueEntityIdML2XHD8ENUG4engus_sam_exclusionsusgsa-s4mrvr65x
LegalEntity:uniqueEntityIdML1RC2YNCCQ4engus_sam_exclusionsusgsa-s4mrvr3zh
LegalEntity:uniqueEntityIdMKYNYWDR4CY9engus_sam_exclusionsusgsa-s4mrvr3zg
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