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Managing Company of Holding "Belkommunmash"

Sanctioned entity

Managing Company of Holding "Belkommunmash" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	An chuideachta comhstoic oscailte “Managing Company of Holding ‘Belkommunmash’” · Atviroji akcinė bendrovė „Managing Company of Holding „Belkommunmash““ · Avatud aktsiaselts „Valdusühingu „Belkommunmash“ haldajafirma“ · Avoin osakeyhtiö ”Managing Company of Holding ’Belkommunmash’” · Holdingo „Belkommunmash“ valdymo bendrovė · 16 more...				[sources]
Other name	Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’” · Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”				[sources]
Incorporation date	1991-08-13				[sources]
Legal form	Société par actions ouverte				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`100205408`				[sources]
Status	not available				[sources]
Address	220070, Г. МИНСК, УЛ. ПЕРЕХОДНАЯ, Д. 64 · 64B-2 rue Perekhodnaya, 220070 Minsk · BELARUS, 220070 Minsk, 64B-2 Perekhodnaya St. · Belarus, 220070 Minsk, 64B-2 Perekhodnaya St. · РЕСПУБЛИКА БЕЛАРУСЬ ГОРОД МИНСК УЛИЦА ПЕРЕХОДНАЯ ДОМ 64Б-2				[sources]
Publishing source	АДМИНИСТРАЦИЕЙ ПАРТИЗАНСКОГО РАЙОНА Г. МИНСКА · МИНСКИЙ ГОРОДСКОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Belkommunmash is a Belarusian manufacturer of public transport vehicles. Aliaksandr Lukashenka is promoting Belkommunmash’s business, guaranteeing the company’s compliance with its contractual obligations to its partners and using his influence to support its business activity. Belkommunmash is therefore benefitting from the Lukashenka regime. Belkommunmash dismissed workers in retaliation for their protest against falsified presidential election results in 2020, and is therefore responsible for the repression of civil society and supports the Lukashenka regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Belkommunmash est un constructeur biélorusse de véhicules de transport public. Aliaksandr Loukachenka favorise les activités de Belkommunmash, en garantissant le respect par la société de ses obligations contractuelles envers ses partenaires et en usant de son influence pour soutenir son activité commerciale. Belkommunmash bénéficie donc du régime de Loukachenka. Belkommunmash a licencié des travailleurs en représailles à la suite de leur protestation contre la falsification des résultats de l’élection présidentielle en 2020 et est donc responsable de la répression exercée contre la société civile et elle soutient le régime de Loukachenka.

— French National Asset Freezing System, 2023-04-20

Adresse: BIÉLORUSSIE: 64B-2 rue Perekhodnaya, 220070 Minsk Date d’enregistrement: 13.8.1991 Numéro d’enregistrement: 100205408

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

Relationships

Address
Full address	Country
BELARUS, 220070 Minsk, 64B-2 Perekhodnaya St. · Belarus, 220070 Minsk, 64B-2 Perekhodnaya St.	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
ООО "БКМ СИБИРЬ"	50	2016-12-01	-
ООО "ТОРГОВЫЙ ДОМ БКМ"	70	2010-09-06	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
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	-
Federal Public Service Finance	BLR	2022-06-03	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-06-03	-

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ch-seco-54605 · ru-cc5185f760a83a4f392e89b7d653e9979e93750e · eu-fsf-eu-8286-45 · mc-freezes-f2a59a01b5ab034e8393d120ed595be7ad82c744 · ru-acfef0ccac4a59026a367abb36ee7835d7704b0f · fr-ga-4869

For experts: raw data explorer

Factsheet Descriptions Data sources

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