Statements: OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING

Canonical ID: NK-hDr2CxmhFmDRjCisQete2c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:incorporationDate1996-12-22permidpermid-4296651551
Company:jurisdictionbypermidpermid-4296651551
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-24561-vidkrite-akcionerne-tovaristvo-belaz-kerivna-kompania-holdingu-belazholding
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-41319
Organization:modifiedAt2022-02-26eu_fsfeu-fsf-eu-6361-48
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46083
LegalEntity:nameOPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANTengus_sam_exclusionsusgsa-s4mrphrkj
Organization:nameBelarusski Avtomobilnyi Zavodfrafr_tresor_gels_avoirfr-ga-3580
Organization:nameOpen Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”eu_fsfeu-fsf-eu-6361-48
Organization:nameОАО " БЕЛАЗ"eu_fsfeu-fsf-eu-6361-48
LegalEntity:nameBelarusski Avtomobilnyi Zavod BelAZ (Belarusian Automobile Plantca_dfatd_sema_sanctionsca-sema-42d562774b4ed0563a0ac803664b1eee15910e68
Company:nameOpen Joint Stock Company Belarusian Automobile Plantengext_us_ofac_press_releasesofac-pr-ae269269452a5e8609b213561f9e8051e3d166c0
Organization:nameOPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANTengus_ofac_sdnofac-41319
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛАЗ"-УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА "БЕЛАЗ-ХОЛДИНГ"ext_ru_egrulru-e07711cb2069337830c9cac653583906ac162210
LegalEntity:nameBelarusski Avtomobilnyi Zavod (BelAZ)ch_seco_sanctionsch-seco-46083
LegalEntity:nameBELARUSSKI AVTOMOBILNYI ZAVODengus_sam_exclusionsusgsa-s4mrty23x
LegalEntity:nameBELARUSSKI AVTOMOBILNYI ZAVODengus_sam_exclusionsusgsa-s4mrty715
Organization:nameAtviroji akcinė bendrovė „BELAZ“ – holdingo „BELAZ-HOLDING“ valdymo bendrovėbe_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Organization:nameVeřejná akciová společnost „BELAZ“- správcovská společnost holdingu „BELAZ-HOLDING“be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Organization:nameOtvoreno dioničko društvo „BELAZ” - upravljačko društvo holdinga „BELAZ-HOLDING”be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Organization:nameОАО " БЕЛАЗ"be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Organization:nameВідкрите акціонерне товариство "БЄЛАЗ" – керівна компанія холдингу "БЄЛАЗХОЛДИНГ"ukrua_nsdc_sanctionsua-nsdc-24561-vidkrite-akcionerne-tovaristvo-belaz-kerivna-kompania-holdingu-belazholding
Organization:nameОткрытое акционерное общество "БЕЛАЗ" – управляющая компания холдинга "БЕЛАЗ-ХОЛДИНГ"ua_nsdc_sanctionsua-nsdc-24561-vidkrite-akcionerne-tovaristvo-belaz-kerivna-kompania-holdingu-belazholding
LegalEntity:nameAAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNGengus_sam_exclusionsusgsa-s4mrty240
Organization:nameOpen Joint-Stock Company "BELAZ" – Management Company of Holding "BELAZHOLDING"ua_nsdc_sanctionsua-nsdc-24561-vidkrite-akcionerne-tovaristvo-belaz-kerivna-kompania-holdingu-belazholding
Organization:nameAvoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiöbe_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Organization:nameSociedad limitada por acciones abierta “BELAZ” – Sociedad gestora de participación “BELAZ HOLDING”be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛАЗ"- УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА "БЕЛАЗ-ХОЛДИНГ"ext_ru_egrulru-36499e7c8513409f5d8558ec942ca857d991e816
Organization:nameOffene Aktiengesellschaft ‚BELAZ‘ – Verwaltungsgesellschaft der Holding ‚BELAZ-HOLDING‘be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Organization:nameSociété par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING”be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
LegalEntity:nameAAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNGengus_sam_exclusionsusgsa-s4mrty718
Organization:nameOpen vennootschap op aandelen “BELAZ” - Beheermaatschappij van “BELAZ-HOLDING” Holdingbe_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
LegalEntity:nameOAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDINGengus_sam_exclusionsusgsa-s4mrty23y
Organization:nameOpen Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛАЗ" - УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА "БЕЛАЗ-ХОЛДИНГ"ext_ru_egrulru-7889918c5cc269a7ef42cdceef10fa1d98d5149a
Organization:nameOpen Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING”be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Organization:nameOPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANTus_trade_cslofac-41319
Organization:nameOJSC "BELAZ"be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
LegalEntity:nameOAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDINGengus_sam_exclusionsusgsa-s4mrty716
Organization:nameBelarusski Avtomobilni Zavod (BelAZ)be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Company:nameBelaz OAOpermidpermid-4296651551
Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛАЗ"- УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА "БЕЛАЗ-ХОЛДИНГ"ext_ru_egrulru-edc957981e8ff2166e79452f97fd07be0dc612a5
Organization:nameOpen vennootschap op aandelen “BELAZ”be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Organization:nameOdprta delniška družba „BELAZ“ – družba za upravljanje „BELAZ-HOLDING“be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Organization:nameAvatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirmabe_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
LegalEntity:nameOJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDINGengus_sam_exclusionsusgsa-s4mrty23z
Organization:nameBelarusski Avtomobilnyi Zavod (BelAZ) / OJSC “BELAZ”; ; Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING”framc_fund_freezesmc-freezes-118981e20e503e1845acc53c010f7110b11bdc48
Organization:nameААТ «БЕЛАЗ»be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Organization:nameSocietatea deschisă pe acțiuni «BELAZ» – Societate de administrare a holdingului «BELAZ-HOLDING»be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Organization:nameOJSC "BELAZ"eu_fsfeu-fsf-eu-6361-48
Organization:nameОтворено акционерно дружество “BELAZ” управително дружество на холдинга “BELAZ-ХОЛДИНГ”be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Organization:nameBelarusski Avtomobilnyi Zavod (BelAZ)eu_fsfeu-fsf-eu-6361-48
Organization:nameBelarusski Avtomobilnyi Zavod (BelAZ)be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
LegalEntity:nameOJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDINGengus_sam_exclusionsusgsa-s4mrty717
Organization:notes(Date of UN designation: 2021-06-21)be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
LegalEntity:notesOJSC BelAZ is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world. It is a source of significant revenue for the Lukashenka regime. Lukashenka stated that the government will always support the company, and described it as a “Belarusian brand” and “part of the national legacy”. OJSC BelAZ has offered its premises and equipment to stage a political rally in support of the Lukashenka regime. Therefore OJSC BelAZ benefits from and supports the Lukashenka regime. The employees of OJSC BelAZ who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by the company management. A group of employees was locked indoors by OJSC BelAZ to prevent them from joining the other protesters. The company management presented a strike to the media as a staff meeting. Therefore OJSC BelAZ is responsible for the repression of civil society and supports the Lukashenka regime.ch_seco_sanctionsch-seco-46083
LegalEntity:notesWebsite: https://belaz.bych_seco_sanctionsch-seco-46083
Organization:notesOJSC “Belaz” is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world.eu_fsfeu-fsf-eu-6361-48
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)engus_sam_exclusionsusgsa-s4mrty23y
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)engus_sam_exclusionsusgsa-s4mrty716
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)engus_sam_exclusionsusgsa-s4mrty23z
Organization:notesAdresse: 4, rue 40 let Oktyabrya, 222161, Zhodino, région/oblast de Minsk, Biélorussie Site internet: https://belaz.byframc_fund_freezesmc-freezes-118981e20e503e1845acc53c010f7110b11bdc48
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)engus_sam_exclusionsusgsa-s4mrty717
LegalEntity:notes(also BELARUSSKI AVTOMOBILNYI ZAVOD, OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING, OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING, AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG, BELARUSSKI AVTOMOBILNYI ZAVOD, OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING, OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING, AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG)engus_sam_exclusionsusgsa-s4mrphrkj
Organization:notesLa société par actions ouverte OJSC BelAZ est une des plus grandes entreprises d'État en Biélorussie et un des plus grands constructeurs de gros camions et de camions à benne dans le monde. Elle représente une source importante de revenus pour le régime de Loukachenka. Loukachenka a déclaré que le gouvernement soutiendrait toujours cette entreprise, qu'il a décrite comme une “marque biélorusse” et comme faisant “partie du patrimoine national”. L'OJSC “BelAZ” a mis à disposition ses locaux et équipements pour accueillir un rassemblement politique de soutien au régime de Loukachenka. Par conséquent, l'OJSC BelAZ tire profit du régime de Loukachenka et le soutient. Les employés de la société par actions ouverte OJSC BelAZ qui avaient pris part aux grèves et aux manifestations pacifiques au lendemain du scrutin frauduleux d'août 2020 en Biélorussie ont été menacés de licenciement et intimidés par la direction de l'entreprise. Un groupe d'employés a été enfermé par l'OJSC BelAZ de manière à ce qu'ils soient empêchés de se joindre aux autres manifestants. La direction de l'entreprise a présenté aux médias une grève comme une réunion du personnel. Par conséquent, l'OJSC BelAZ est responsable de la répression de la société civile, et elle soutient le régime de Loukachenka.frafr_tresor_gels_avoirfr-ga-3580
Organization:notesOJSC “Belaz” is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world.be_fod_sanctionsbe-fod-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)engus_sam_exclusionsusgsa-s4mrty718
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)engus_sam_exclusionsusgsa-s4mrty23x
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)engus_sam_exclusionsusgsa-s4mrty240
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT)engus_sam_exclusionsusgsa-s4mrty715
Company:permId4296651551permidpermid-4296651551
Company:phone+375177533478permidpermid-4296651551
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24561-vidkrite-akcionerne-tovaristvo-belaz-kerivna-kompania-holdingu-belazholding
Organization:programIdUS-BRUSengus_ofac_sdnofac-41319
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6361-48
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-42d562774b4ed0563a0ac803664b1eee15910e68
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3580
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-46083
Organization:publisherМИНСКИЙ ОБЛИСПОЛКОМext_ru_egrulru-edc957981e8ff2166e79452f97fd07be0dc612a5
Organization:publisherМИНСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТext_ru_egrulru-7889918c5cc269a7ef42cdceef10fa1d98d5149a
Organization:publisherГЛАВНОЕ УПРАВЛЕНИЕ ЮСТИЦИИ МИНСКОГО ОБЛАСТНОГО ИСПОЛНИТЕЛЬНОГО КОМИТЕТАext_ru_egrulru-e07711cb2069337830c9cac653583906ac162210
Organization:publisherМИНСКИМ ОБЛИСПОЛКОМОМext_ru_egrulru-36499e7c8513409f5d8558ec942ca857d991e816
Organization:registrationNumber600038906ext_ru_egrulru-edc957981e8ff2166e79452f97fd07be0dc612a5
Organization:registrationNumber600038906ext_ru_egrulru-7889918c5cc269a7ef42cdceef10fa1d98d5149a
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Organization:registrationNumber600038906ext_ru_egrulru-36499e7c8513409f5d8558ec942ca857d991e816
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1365ext_us_ofac_press_releasesofac-pr-ae269269452a5e8609b213561f9e8051e3d166c0
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-e5309e90f25a8d9b5f47ee6291783a269d27e5ff
Company:sourceUrl https://permid.org/1-4296651551permidpermid-4296651551
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3580fr_tresor_gels_avoirfr-ga-3580
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41319us_ofac_sdnofac-41319
Company:statusActivepermidpermid-4296651551
Organization:taxNumber600038906engus_ofac_sdnofac-41319
Organization:taxNumber600038906ua_nsdc_sanctionsua-nsdc-24561-vidkrite-akcionerne-tovaristvo-belaz-kerivna-kompania-holdingu-belazholding
Organization:topicssanctionmc_fund_freezesmc-freezes-118981e20e503e1845acc53c010f7110b11bdc48
Organization:topicssanctionus_ofac_sdnofac-41319
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-42d562774b4ed0563a0ac803664b1eee15910e68
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty23y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty23z
Organization:topicssanctionus_trade_cslofac-41319
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