Statements: RUP BELTAMOZHSERVIS

Canonical ID: NK-nhCS3BKp8Fe7NJKgaZ39e9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameBeltamozhserviceframc_fund_freezesmc-freezes-a083947d745886d92ed12d3946211cdabe369680
Organization:nameРэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”eu_fsfeu-fsf-eu-8285-46
LegalEntity:nameRESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVISengus_sam_exclusionsusgsa-s4mrvqqr3
LegalEntity:nameRUE BELTAMOZHSERVICEengus_sam_exclusionsusgsa-s4mrvqpg1
LegalEntity:nameBeltamozhservicech_seco_sanctionsch-seco-54598
Organization:nameРэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”be_fod_sanctionseu-fsf-eu-8285-46
Organization:nameРеспубліканське унітарне підприємство "Бєлтаможсервіс"ukrua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
Organization:nameBeltamozhserviceua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
Organization:nameРеспубликанское унитарное предприятие "Белтаможсервис"ua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
Organization:nameРеспубликанское унитарное предприятие “Белтаможсервис”be_fod_sanctionseu-fsf-eu-8285-46
Organization:nameREPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEengus_ofac_sdnofac-46388
LegalEntity:nameRUP BELTAMOZHSERVISengus_sam_exclusionsusgsa-s4mrvqqr4
LegalEntity:nameREPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEengus_sam_exclusionsusgsa-s4mrvqgtt
Organization:nameREPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEus_trade_cslofac-46388
LegalEntity:nameRUP BELTAMOZHSERVISengus_sam_exclusionsusgsa-s4mrvqpg4
LegalEntity:nameREPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEengus_sam_exclusionsusgsa-s4mrvqj71
LegalEntity:nameRUP BELMYTSERVISengus_sam_exclusionsusgsa-s4mrvqqr5
LegalEntity:nameRUE BELTAMOZSERVICElv_fiu_sanctionslv-sanction-8109be7f6790d958bb4f8d0e737b03d8fe7801cf
LegalEntity:nameRESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVISengus_sam_exclusionsusgsa-s4mrvqpg2
Organization:nameBeltamozhservicefrafr_tresor_gels_avoirfr-ga-4868
Organization:nameBeltamozhservicebe_fod_sanctionseu-fsf-eu-8285-46
LegalEntity:nameRUP BELMYTSERVISengus_sam_exclusionsusgsa-s4mrvqpg5
LegalEntity:nameRESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVISengus_sam_exclusionsusgsa-s4mrvqqr2
Organization:nameРеспубликанское унитарное предприятие “Белтаможсервис”eu_fsfeu-fsf-eu-8285-46
Company:nameRepublican Unitary Enterprise Beltamozhserviceengext_us_ofac_press_releasesNK-nhCS3BKp8Fe7NJKgaZ39e9
Organization:nameBeltamozhserviceeu_fsfeu-fsf-eu-8285-46
LegalEntity:nameRESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVISengus_sam_exclusionsusgsa-s4mrvqpg3
LegalEntity:nameRUE BELTAMOZHSERVICEengus_sam_exclusionsusgsa-s4mrvqqr1
LegalEntity:nameBeltamozhserviceca_dfatd_sema_sanctionsca-sema-f01f99fc269e409cdebb00dadb65ddae9cffc072
LegalEntity:notes(also RUE BELTAMOZHSERVICE, RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS, RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS, RUP BELTAMOZHSERVIS, RUP BELMYTSERVIS, RUE BELTAMOZHSERVICE, RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS, RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS, RUP BELTAMOZHSERVIS, RUP BELMYTSERVIS)engus_sam_exclusionsusgsa-s4mrvqj71
LegalEntity:notesBeltamozhservice 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_sanctionsch-seco-54598
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)engus_sam_exclusionsusgsa-s4mrvqpg2
Organization:notesAdresse: BIÉLORUSSIE: 17e km, autoroute Minsk-Dzerzhinsk, bâtiment administratif, bureau 75, Shchomyslitsky s/s, 223049 région/oblast de Minsk Date d’enregistrement: 9.6.1999 Numéro d’enregistrement: 101561144framc_fund_freezesmc-freezes-a083947d745886d92ed12d3946211cdabe369680
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)engus_sam_exclusionsusgsa-s4mrvqqr2
Organization:notesBeltamozhservice est une entreprise publique et l’une des plus grandes entreprises de logistique en Biélorussie. Elle est étroitement associée aux autorités biélorusses et est impliquée dans la contrebande et la réexportation de marchandises de la Biélorussie vers la Russie. La société tire profit des liens avec les autorités biélorusses et fournit des revenus importants au régime de Loukachenka. Beltamozhservice tire donc profit du régime de Loukachenka et le soutient.frafr_tresor_gels_avoirfr-ga-4868
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)engus_sam_exclusionsusgsa-s4mrvqpg3
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)engus_sam_exclusionsusgsa-s4mrvqqr3
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)engus_sam_exclusionsusgsa-s4mrvqpg1
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)engus_sam_exclusionsusgsa-s4mrvqqr1
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)engus_sam_exclusionsusgsa-s4mrvqpg5
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)engus_sam_exclusionsusgsa-s4mrvqqr5
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)engus_sam_exclusionsusgsa-s4mrvqpg4
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE)engus_sam_exclusionsusgsa-s4mrvqqr4
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
Organization:programIdUS-BRUSengus_ofac_sdnofac-46388
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-4868
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f01f99fc269e409cdebb00dadb65ddae9cffc072
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-8285-46
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-54598
Organization:programIdEU-BLReu_fsfeu-fsf-eu-8285-46
LegalEntity:registrationNumber101561144ch_seco_sanctionsch-seco-54598
Organization:registrationNumber101561144eu_fsfeu-fsf-eu-8285-46
Organization:registrationNumber101561144frafr_tresor_gels_avoirfr-ga-4868
LegalEntity:registrationNumber101561144lv_fiu_sanctionslv-sanction-8109be7f6790d958bb4f8d0e737b03d8fe7801cf
Organization:registrationNumber101561144ua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
Organization:registrationNumber101561144be_fod_sanctionseu-fsf-eu-8285-46
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46388engus_ofac_sdnofac-46388
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1949engext_us_ofac_press_releasesNK-nhCS3BKp8Fe7NJKgaZ39e9
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4868frafr_tresor_gels_avoirfr-ga-4868
Organization:taxNumber101561144engus_ofac_sdnofac-46388
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54598
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqr4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqr5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqr3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqr1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpg3
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f01f99fc269e409cdebb00dadb65ddae9cffc072
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpg5
Organization:topicssanctionengus_ofac_sdnofac-46388
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqr2
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4868
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpg2
Organization:topicssanctionframc_fund_freezesmc-freezes-a083947d745886d92ed12d3946211cdabe369680
Organization:topicssanctioneu_fsfeu-fsf-eu-8285-46
LegalEntity:topicssanctionlv_fiu_sanctionslv-sanction-8109be7f6790d958bb4f8d0e737b03d8fe7801cf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpg4
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8285-46
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj71
Organization:topicssanctionus_trade_cslofac-46388
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgtt
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpg1
LegalEntity:uniqueEntityIdZKZ7Q96C6NC3engus_sam_exclusionsusgsa-s4mrvqpg4
LegalEntity:uniqueEntityIdXQ7MN2WLNYN5engus_sam_exclusionsusgsa-s4mrvqj71
LegalEntity:uniqueEntityIdZL12Y5C487P6engus_sam_exclusionsusgsa-s4mrvqqr5
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LegalEntity:uniqueEntityIdZKUGX85WTYH3engus_sam_exclusionsusgsa-s4mrvqpg2
LegalEntity:uniqueEntityIdZL12Y5C487P6engus_sam_exclusionsusgsa-s4mrvqpg5
LegalEntity:uniqueEntityIdZKU7HJEGTK24engus_sam_exclusionsusgsa-s4mrvqqr1
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LegalEntity:uniqueEntityIdZKU7HJEGTK24engus_sam_exclusionsusgsa-s4mrvqpg1
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