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Peleng JSC

Sanctioned entity

Peleng JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC PELENG · JSC Peleng · OAO Peleng · Open Joint Stock Company “Peleng” · PELENG JSC · 10 more...				[sources]
Other name	JSC Peleng · OAO Peleng · Open Joint-Stock Company "Peleng" · Peleng Joint-Stock Company · Peleng OAO · 5 more...				[sources]
Incorporation date	1991-09-10 · 1991-09-11 · 1994-03-11				[sources]
Legal form	Joint Stock Company · Open Joint Stock Company · société publique par actions				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	info@peleng.by				[sources]
ID Number	`07526946`				[sources]
PermID	`5037846816`				[sources]
Phone	+375-17-389-11-24 (télécopieur) · +375172679832 · +375173891124 · +375173891137				[sources]
Previous name	Central Design Department Peleng · Engineering Department of Vavilova Plant				[sources]
Registration number	`100230519`				[sources]
Tax Number	`100230519`				[sources]
Website	www.peleng.by · peleng.by				[sources]
Status	Active				[sources]
Address	220114 Minsk, 25 Makaenka St. · 25 Makaenka St., 220114 Minsk · 25 Makayonka St., 220114 Minsk · 25 Makayonka Street, Minsk, 2220114 · 25 Makayonka str., 220114 Minsk, Republic of Belarus · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Type of entity: Open Joint-Stock Company Principal place of business: Republic of Belarus

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Republic of Belarus

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Place of registration: Republic of Belarus

— Swiss SECO Sanctions/Embargoes, 2024-03-01

OJSC Peleng is the leading enterprise in the optomechanical and optoelectronic industry in the Republic of Belarus. OJSC Peleng produces and provides components for the manufacture of Russian artillery and military vehicles (namely armoured personnel carriers BTR-82A), which are used by the Russian Armed Forces in the war of aggression against Ukraine. OJSC Peleng is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Fax: +375-17-389-11-24

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Open Joint-Stock Company Principal place of business: Republic of Belarus

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: République de Biélorussie - OJSC Peleng est la principale entreprise de l’industrie optomécanique et optoélectronique de la République de Biélorussie. Elle produit et fournit des composants pour la fabrication de véhicules d’artillerie militaires russes (à savoir les transports de personnel blindés BTR-82A), qui sont utilisés par les forces armées russes dans la guerre d’agression menée contre l’Ukraine. Par conséquent, l’OJSC Peleng apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-02-29

Adresse: République de Biélorussie, 220114, Minsk, Makaenka str., 25 Type d’entité: société publique par actions Lieu d’enregistrement: République de Biélorussie Date d’enregistrement: 11.9.1991 Numéro d’enregistrement: 100230519 Principal établissement: République de Biélorussie Site internet: https://peleng.by/ Téléphone: +375-17-389-11-37 Télécopieur: +375-17-389-11-24 Courriel: info@peleng.by

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
25 Makayonka Street, Minsk, 2220114	Belarus
BELARUS, 220114 Minsk, Makaenka str., 25 · Belarus, 220114 Minsk, Makaenka str. 25	Belarus
25 Makayonka St., 220114 Minsk	Belarus
25 Makaenka St., 220114 Minsk	Belarus

Agents
Agent	Role	Start date	End date
Siarhei Charheika Sanctioned entity	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Dmitry Braim Sanctioned entity	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Belarus	2023-08-08	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Global Affairs Canada	Belarus / Bélarus	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Federal Public Service Finance	UKR	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: nz-ru-ent-77 · nz-ru-ent-77-peleng-jsc · rupep-company-31598 · trade-csl-8e0afe6a2fe8b0b8ed9728448bdfbd9f152b97b0 · ca-sema-218a18ee506549888525d465810798c7fb813c5d · mc-freezes-5ce49969a32aea5e255d86d98483cac739eb927e · trade-csl-77c242daae0412915aa15d41f28eaf5ea770521d63cf0ba5b194fd94 · ch-seco-71600 · ua-nsdc-24556-vidkrite-akcionerne-tovaristvo-peleng · ua-nazk-company-2451 · ch-seco-54677 · permid-5037846816 · gb-hmt-16047 · gb-fcdo-bel0137 · ua-nabc-company-2451-peleng-jsc · fr-ga-7289 · ofac-33395 · eu-fsf-eu-11282-81 · ca-sema-2-10-by-peleng-jsc · trade-csl-590758dd71a08012f920c7d1c605791a3a26e2eb · ca-sema-belarus-2-10

For experts: raw data explorer

Factsheet Descriptions Data sources

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