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Canonical ID: NK-nhCS3BKp8Fe7NJKgaZ39e9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Beltamozhservice 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. | fra | fr_tresor_gels_avoir | fr-ga-4868 | |||
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) | eng | us_sam_exclusions | usgsa-s4mrvqj71 | |||
LegalEntity:notes | (also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE) | eng | us_sam_exclusions | usgsa-s4mrvqpg2 | |||
LegalEntity:notes | (also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE) | eng | us_sam_exclusions | usgsa-s4mrvqqr2 | |||
LegalEntity:notes | (also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE) | eng | us_sam_exclusions | usgsa-s4mrvqpg3 | |||
LegalEntity:notes | (also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE) | eng | us_sam_exclusions | usgsa-s4mrvqqr3 | |||
LegalEntity:notes | (also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE) | eng | us_sam_exclusions | usgsa-s4mrvqpg1 | |||
LegalEntity:notes | (also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE) | eng | us_sam_exclusions | usgsa-s4mrvqqr1 | |||
LegalEntity:notes | (also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE) | eng | us_sam_exclusions | usgsa-s4mrvqpg5 | |||
LegalEntity:notes | (also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE) | eng | us_sam_exclusions | usgsa-s4mrvqqr5 | |||
LegalEntity:notes | (also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE) | eng | us_sam_exclusions | usgsa-s4mrvqpg4 | |||
LegalEntity:notes | (also REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE) | eng | us_sam_exclusions | usgsa-s4mrvqqr4 | |||
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 | ||||
Organization:notes | Adresse: 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: 101561144 | fra | mc_fund_freezes | mc-freezes-a083947d745886d92ed12d3946211cdabe369680 | |||