Canonical ID: NK-nWC8qvybqCxi4En2WvUHiM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | JSC Belshina | eng | jp_mof_sanctions | ja-mof-46810e0baed1ccfc484e89c999dd415133dd32ec | |||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛШИНА" | ext_ru_egrul | ru-06caec6da97a1f37d2c1754d91a1c20cc3e946ea | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛШИНА" | ext_ru_egrul | ru-5c458905772c708024c951c2de9d4718851496ea | ||||
Organization:name | Société par actions ouverte “Belshina” | fra | fr_tresor_gels_avoir | fr-ga-3715 | |||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛШИНА" | ext_ru_egrul | ru-792753bda2c90009b726b4f2fbb75fe3612a432c | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛШИНА" | ext_ru_egrul | ru-077e52c7e5e0b002ef5f14d2bfa12be7fa90db73 | ||||
Organization:name | Société par actions ouverte “Belshina” | fra | mc_fund_freezes | mc-freezes-51adaa713873eeab55e6cc8296d63437aa7d6093 | |||
LegalEntity:name | 株式会社ベルシナ | jpn | jp_mof_sanctions | ja-mof-46810e0baed1ccfc484e89c999dd415133dd32ec | |||
Organization:name | ОАО “Белшина” | rus | eu_fsf | eu-fsf-eu-6724-11 | |||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛШИНА" | ext_ru_egrul | ru-5ac254902e80105f87113cc0dbbeb8ae99b569d3 | ||||
Organization:name | Открытое акционерное общество "Белшина" | ua_nsdc_sanctions | ua-nsdc-19014-vidkrite-akcionerne-tovaristvo-belsina | ||||
Company:name | Belshina OAO | permid | permid-4296056522 | ||||
Organization:name | "Belshina" OJSC | ua_nsdc_sanctions | ua-nsdc-19014-vidkrite-akcionerne-tovaristvo-belsina | ||||
Organization:name | Відкрите акціонерне товариство "Бєлшина" | ukr | ua_nsdc_sanctions | ua-nsdc-19014-vidkrite-akcionerne-tovaristvo-belsina | |||
LegalEntity:name | RUP BELORUSSKY SHINNY KOMBINAT BELSHINA | eng | us_sam_exclusions | usgsa-s4mr3rfg5 | |||
Organization:name | BELSHINA OAO | eng | us_ofac_sdn | ofac-12863 | |||
Organization:name | BELSHINA OAO | us_trade_csl | ofac-12863 | ||||
LegalEntity:name | BELSHINA OAO | eng | us_sam_exclusions | usgsa-s4mr3rfg1 | |||
LegalEntity:name | JSC BELSHINA | eng | us_sam_exclusions | usgsa-s4mr3rfg4 | |||
LegalEntity:name | Open Joint Stock Company “Belshina” | ch_seco_sanctions | ch-seco-46833 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛШИНА" | ext_ru_egrul | ru-21b47ae6b570369377553b7881ba45cff6fa2ab2 | ||||
LegalEntity:name | BELSHINA OJSC | eng | us_sam_exclusions | usgsa-s4mr3rfg2 | |||
LegalEntity:name | BELSHINA TYRE WORKS OAO | eng | us_sam_exclusions | usgsa-s4mr3rfg3 | |||
Organization:name | Open Joint Stock Company Belshina | eu_fsf | eu-fsf-eu-6724-11 | ||||
Organization:name | AAT “Белшина” | be_fod_sanctions | eu-fsf-eu-6724-11 | ||||
Organization:notes | La société par actions ouverte Belshina est l’une des principales entreprises d’État de Biélorussie et un grand fabricant de pneumatiques pour véhicules. Dans les années 2022 et 2023, sa rentabilité était de 9 %, comme l’a confirmé le vice-Premier ministre biélorusse, Petr Parkhomczyk. L’État biélorusse tire directement profit des revenus générés par Belshina. En outre, Belshina fournit des pneumatiques à l’armée russe déployée en Ukraine, soutenant ainsi l’implication de la Biélorussie dans l’agression russe contre l’Ukraine. Par conséquent, Belshina soutient le régime de Loukachenka. Des employés de Belshina qui avaient manifesté et fait grève à la suite du scrutin présidentiel de 2020 en Biélorussie ont été licenciés et contraints à démissionner, sous le prétexte d’absentéisme. De plus, des prisonniers politiques sont forcés par l’État à réaliser des travaux dangereux au profit de Belshina. En outre, Belshina reçoit des aides d’État sous la forme de paiement de créances et de report de paiement de la TVA à l’importation. D’autre part, des organismes d’État sont autorisés par le gouvernement biélorusse à acheter des produits de Belshina sans appel d’offres. Par conséquent, Belshina tire profit du régime de Loukachenka et elle est responsable de la répression de la société civile. | fra | fr_tresor_gels_avoir | fr-ga-3715 | |||
LegalEntity:notes | (also BELSHINA OAO, BELSHINA OJSC, BELSHINA TYRE WORKS OAO, JSC BELSHINA) | eng | us_sam_exclusions | usgsa-s4mr3rfg5 | |||
LegalEntity:notes | (also BELSHINA OAO, BELSHINA OJSC, BELSHINA TYRE WORKS OAO, RUP BELORUSSKY SHINNY KOMBINAT BELSHINA) | eng | us_sam_exclusions | usgsa-s4mr3rfg4 | |||
LegalEntity:notes | (also BELSHINA OAO, BELSHINA OJSC, JSC BELSHINA, RUP BELORUSSKY SHINNY KOMBINAT BELSHINA) | eng | us_sam_exclusions | usgsa-s4mr3rfg3 | |||
LegalEntity:notes | OJSC Belshina is one of the leading state-owned companies in Belarus and a large manufacturer of vehicle tyres. In the years 2022 and 2023 it had a profitability of 9 %, as confirmed by the Belarusian deputy prime minister Petr Parkhomczyk. The Belarusian State is directly profiting from the earnings made by Belshina. Furthermore, Belshina is supplying tires to the Russian military deployed in Ukraine, supporting the involvement of Belarus in the Russian aggression against Ukraine. Therefore, Belshina is supporting the Lukashenka regime. Employees of Belshina who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed and forced to resign, under the pretence of absenteeism. Additionally, political prisoners are forced by the State to perform hazardous labour for the benefit of Belshina. Moreover, Belshina receives state aid in the form of payment of debts and deferment in the payment of import VAT. Furthermore, state bodies are allowed by the Belarusian government to purchase Belshina products without a tender. Belshina is therefore benefitting from the Lukashenka regime and it is responsible for the repression of civil society. | ch_seco_sanctions | ch-seco-46833 | ||||
LegalEntity:notes | (also BELSHINA OAO, BELSHINA TYRE WORKS OAO, JSC BELSHINA, RUP BELORUSSKY SHINNY KOMBINAT BELSHINA) | eng | us_sam_exclusions | usgsa-s4mr3rfg2 | |||
LegalEntity:notes | (also BELSHINA OJSC, BELSHINA TYRE WORKS OAO, JSC BELSHINA, RUP BELORUSSKY SHINNY KOMBINAT BELSHINA) | eng | us_sam_exclusions | usgsa-s4mr3rfg1 | |||
Organization:notes | Date d’enregistrement : 10/01/1994 Numéro d’enregistrement : 700016217 Site internet : http://www. belshinajsc.by/ | fra | mc_fund_freezes | mc-freezes-51adaa713873eeab55e6cc8296d63437aa7d6093 | |||
Company:permId | 4296056522 | permid | permid-4296056522 | ||||
Company:phone | +375225411615 | permid | permid-4296056522 | ||||
Organization:previousName | RUP BELORUSSKY SHINNY KOMBINAT BELSHINA | eng | us_ofac_sdn | ofac-12863 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-12863 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19014-vidkrite-akcionerne-tovaristvo-belsina | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-46833 | ||||
Organization:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-6724-11 | ||||
Organization:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3715 | |||
Organization:programId | EU-BLR | eu_fsf | eu-fsf-eu-6724-11 | ||||
Organization:publisher | МОГИЛЕВСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ | ext_ru_egrul | ru-792753bda2c90009b726b4f2fbb75fe3612a432c | ||||
Organization:publisher | МОГИЛЕВСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ | ext_ru_egrul | ru-077e52c7e5e0b002ef5f14d2bfa12be7fa90db73 | ||||
Organization:publisher | МОГИЛЕВСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ | ext_ru_egrul | ru-5ac254902e80105f87113cc0dbbeb8ae99b569d3 | ||||
Organization:publisher | МОГИЛЕВСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ | ext_ru_egrul | ru-5c458905772c708024c951c2de9d4718851496ea | ||||
Organization:publisher | МОГИЛЕВСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ | ext_ru_egrul | ru-06caec6da97a1f37d2c1754d91a1c20cc3e946ea | ||||
Organization:publisher | МОГИЛЕВСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ | ext_ru_egrul | ru-21b47ae6b570369377553b7881ba45cff6fa2ab2 | ||||
Organization:registrationNumber | 700016217 | eu_fsf | eu-fsf-eu-6724-11 | ||||
LegalEntity:registrationNumber | 700016217 | ch_seco_sanctions | ch-seco-46833 | ||||
Organization:registrationNumber | 700016217 | ext_ru_egrul | ru-5ac254902e80105f87113cc0dbbeb8ae99b569d3 | ||||
Organization:registrationNumber | 700016217 | ua_nsdc_sanctions | ua-nsdc-19014-vidkrite-akcionerne-tovaristvo-belsina | ||||
Organization:registrationNumber | 700016217 | ext_ru_egrul | ru-21b47ae6b570369377553b7881ba45cff6fa2ab2 | ||||
Organization:registrationNumber | 700016217 | ext_ru_egrul | ru-5c458905772c708024c951c2de9d4718851496ea | ||||
Organization:registrationNumber | 700016217 | ext_ru_egrul | ru-077e52c7e5e0b002ef5f14d2bfa12be7fa90db73 | ||||
Organization:registrationNumber | 700016217 | ext_ru_egrul | ru-792753bda2c90009b726b4f2fbb75fe3612a432c | ||||
Organization:registrationNumber | 700016217 | ext_ru_egrul | ru-06caec6da97a1f37d2c1754d91a1c20cc3e946ea | ||||
Organization:registrationNumber | 700016217 | be_fod_sanctions | eu-fsf-eu-6724-11 | ||||
Organization:registrationNumber | 700016217 | fra | fr_tresor_gels_avoir | fr-ga-3715 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3715 | fra | fr_tresor_gels_avoir | fr-ga-3715 | |||
Company:sourceUrl | https://permid.org/1-4296056522 | permid | permid-4296056522 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12863 | eng | us_ofac_sdn | ofac-12863 | |||
Company:status | Active | permid | permid-4296056522 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6724-11 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-51adaa713873eeab55e6cc8296d63437aa7d6093 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfg2 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3715 | |||
Organization:topics | sanction | us_trade_csl | ofac-12863 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfg3 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6724-11 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfg4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfg5 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46833 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12863 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfg1 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19014-vidkrite-akcionerne-tovaristvo-belsina | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-46810e0baed1ccfc484e89c999dd415133dd32ec | |||
LegalEntity:uniqueEntityId | NTS4GJSEKVD3 | eng | us_sam_exclusions | usgsa-s4mr3rfg5 | |||
LegalEntity:uniqueEntityId | WGCDBRLLXM63 | eng | us_sam_exclusions | usgsa-s4mr3rfg2 | |||
LegalEntity:uniqueEntityId | D2KSU9BLJYM4 | eng | us_sam_exclusions | usgsa-s4mr3rfg4 | |||
LegalEntity:uniqueEntityId | RZWMFUFZ6QB8 | eng | us_sam_exclusions | usgsa-s4mr3rfg1 | |||
LegalEntity:uniqueEntityId | K9FJBW5FE5V2 | eng | us_sam_exclusions | usgsa-s4mr3rfg3 | |||
Organization:website | http://www.belshinajsc.by/ | eu_fsf | eu-fsf-eu-6724-11 | ||||
LegalEntity:website | http://www.belshinajsc.by/ | ch_seco_sanctions | ch-seco-46833 | ||||
Organization:website | http://www.belshinajsc.by/ | be_fod_sanctions | eu-fsf-eu-6724-11 | ||||
Organization:website | http://www.belshinajsc.by/ | fra | fr_tresor_gels_avoir | fr-ga-3715 | |||
Company:website | http://www.belshinajsc.by/ | permid | permid-4296056522 | ||||