Statements: CJSC Beltechexport

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameBeltechexportch_seco_sanctionsch-seco-44298
LegalEntity:nameBeltechexport CJSCch_seco_sanctionsch-seco-54647
Organization:nameЗАО Белтехэкспортrusus_ofac_sdnofac-33396
Organization:nameCJSC Beltechexportengus_ofac_sdnofac-33396
LegalEntity:name株式会社ベラルーシ機材輸出公社jpnjp_mof_sanctionsja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
LegalEntity:nameCJSC Beltechexportengjp_mof_sanctionsja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
LegalEntity:nameBelTechExportca_dfatd_sema_sanctionsca-sema-c106606591866276cf60e2c76d21a08467ced44e
LegalEntity:nameBeltechexport CJSCengjp_meti_rujp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01
Organization:nameBeltechexportenggb_fcdo_sanctionsgb-fcdo-bel0062
LegalEntity:nameBeltechexport, CJSCus_trade_csltrade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
Organization:nameCJSC BELTECHEXPORTus_trade_cslofac-33396
Organization:nameBeltechexportfrafr_tresor_gels_avoirfr-ga-3373
Company:nameCJSC Beltechexportengext_us_ofac_press_releasesofac-pr-ddc37f9e659e00417a12ed4fc3d4becb60a074b6
Organization:nameBeltechexportframc_fund_freezesmc-freezes-74139a04b85423fcda2175a533a6562fe28a4992
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
Organization:nameЗакрите акціонерне товариство "Бєлтехекспорт"ua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
LegalEntity:nameBeltechexportenggb_hmt_sanctionsgb-hmt-14034
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 BELTECHEXPORT COMPANY, BELTECHEXPORT COMPANY CJSC, BELTECHEXPORT, BELTECHEXPORT, BELTECHEXPORT COMPANY, BELTECHEXPORT COMPANY CJSC)engus_sam_exclusionsusgsa-210549a5b718ffc799f90d3e8e4335ba31c84ecc
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zokabnhd72kwzom2frrd6m6qq8
Organization:notesSite internet : https://bte.by/ Courriel : mail@bte.by Numéro d’enregistrement : 100138662framc_fund_freezesmc-freezes-74139a04b85423fcda2175a533a6562fe28a4992
LegalEntity:notes(also CJSC BELTECHEXPORT)engus_sam_exclusionsusgsa-12798c9abe0424daca35000a75c7db4417d4abd3
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0062
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 du régime de Loukachenka et le soutient, en procurant des avantages à l’administration présidentielle. En outre, Beltechexport fait partie du complexe militaro-industriel biélorusse et est impliquée dans le développement, la production et la fourniture de technologies et d’équipements militaires.frafr_tresor_gels_avoirfr-ga-3373
LegalEntity:notes(also CJSC BELTECHEXPORT)engus_sam_exclusionsusgsa-c1656000bcb477c854b8007cfdce6147ea5eccd9
Organization:notes(Date of UN designation: 2020-12-17)be_fod_sanctionsbe-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa
LegalEntity:notes(also CJSC BELTECHEXPORT)engus_sam_exclusionsusgsa-427eeb71a88f39c3f5a181999bcca69e52a0da0f
Organization:phone00375 17 358-83-83gb_fcdo_sanctionsgb-fcdo-bel0062
Organization:phone'00375 17 358-83-83gb_fcdo_sanctionsgb-fcdo-bel0062
Organization:phone'00375 17 373-80-12gb_fcdo_sanctionsgb-fcdo-bel0062
LegalEntity:phone00375 17 373-80-12gb_hmt_sanctionsgb-hmt-14034
LegalEntity:phone00375 17 358-83-83gb_hmt_sanctionsgb-hmt-14034
Organization:phone00375 17 373-80-12gb_fcdo_sanctionsgb-fcdo-bel0062
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3373
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-75-beltechexport
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-44298
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c106606591866276cf60e2c76d21a08467ced44e
Organization:programIdUS-BRUSengus_ofac_sdnofac-33396
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-54647
LegalEntity:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14034
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6048-76
Organization:programIdGB-BLRenggb_fcdo_sanctionsgb-fcdo-bel0062
Organization:registrationNumber100138662ua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
Organization:registrationNumber100138662frafr_tresor_gels_avoirfr-ga-3373
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_ZokabnHd72kWzOM2FRRd6m6qq8gb_coh_disqualifiedgb-coh-zokabnhd72kwzom2frrd6m6qq8
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
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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3373fr_tresor_gels_avoirfr-ga-3373
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0512ext_us_ofac_press_releasesofac-pr-ddc37f9e659e00417a12ed4fc3d4becb60a074b6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33396us_ofac_sdnofac-33396
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7
Organization:topicssanctionus_trade_cslofac-33396
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-427eeb71a88f39c3f5a181999bcca69e52a0da0f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-c1656000bcb477c854b8007cfdce6147ea5eccd9
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-bel0062
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-3373
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-12798c9abe0424daca35000a75c7db4417d4abd3
Organization:topicssanctionmc_fund_freezesmc-freezes-74139a04b85423fcda2175a533a6562fe28a4992
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-75-beltechexport
LegalEntity:topicssanctionch_seco_sanctionsch-seco-44298
Organization:topicssanctioneu_fsfeu-fsf-eu-6048-76
Organization:topicssanctionbe_fod_sanctionsbe-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c106606591866276cf60e2c76d21a08467ced44e
Organization:topicssanctionus_ofac_sdnofac-33396
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-zokabnhd72kwzom2frrd6m6qq8
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54647
LegalEntity:topicsexport.controltw_shtctw-shtc-412311a860351cde6a45577dcb545896ad1a484d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-210549a5b718ffc799f90d3e8e4335ba31c84ecc
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport
LegalEntity:uniqueEntityIdML1RC2YNCCQ4engus_sam_exclusionsusgsa-c1656000bcb477c854b8007cfdce6147ea5eccd9
LegalEntity:uniqueEntityIdJWC4BZCC89J4engus_sam_exclusionsusgsa-210549a5b718ffc799f90d3e8e4335ba31c84ecc
LegalEntity:uniqueEntityIdMKYNYWDR4CY9engus_sam_exclusionsusgsa-427eeb71a88f39c3f5a181999bcca69e52a0da0f
LegalEntity:uniqueEntityIdML2XHD8ENUG4engus_sam_exclusionsusgsa-12798c9abe0424daca35000a75c7db4417d4abd3
Organization:website https://bte.by/fr_tresor_gels_avoirfr-ga-3373
Organization:website https://bte.by/eu_fsfeu-fsf-eu-6048-76
LegalEntity:website https://bte.by/ch_seco_sanctionsch-seco-44298
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