Statements: CJSC Beltechexport

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_ZokabnHd72kWzOM2FRRd6m6qq8	gb_coh_disqualified	`gb-coh-zokabnhd72kwzom2frrd6m6qq8`	2025-06-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33396	us_ofac_sdn	`ofac-33396`	2023-04-20
`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%3ATOC	be_fod_sanctions	`be-fod-49acc7c20e11807496f9792f7c3d93faa05dcafa`	2025-12-01
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3373	fr_tresor_gels_avoir	`fr-ga-3373`	2024-03-19
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0512	ext_us_ofac_press_releases	`ofac-pr-ddc37f9e659e00417a12ed4fc3d4becb60a074b6`	2026-01-31
`LegalEntity:sourceUrl`	https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdf	jp_meti_ru	`jp-meti-ru-b3894c806399cb28a5e52cebc5ba30329f5a9d01`	2025-03-18