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Canonical ID: NK-nhCS3BKp8Fe7NJKgaZ39e9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Belarus, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:addressEntity | addr-5dfac055ce969a9a9b91c448de216b87b7a9103e | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:alias | Республиканское унитарное предприятие “Белтаможсервис” | rus | ch_seco_sanctions | ch-seco-54598 | |||
LegalEntity:alias | Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс” | bel | ch_seco_sanctions | ch-seco-54598 | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:id | 201fd8f9542daf14a76d985dfed5b23f4154c846 | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:incorporationDate | 1999-06-09 | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:name | Beltamozhservice | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:notes | Beltamozhservice is a state-owned company and one of the largest logistics companies in Belarus. It is closely associated with the Belarusian authorities and is involved in the smuggling and re-export of goods from Belarus to Russia. The company benefits from links with the Belarusian authorities and provides significant revenue to the Lukashenka regime. Beltamozhservice is therefore benefitting from and supporting the Lukashenka regime. | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:registrationNumber | 101561144 | ch_seco_sanctions | ch-seco-54598 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-54598 | ||||