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Beltechexport

Sanctioned entity

Beltechexport is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BelTechExport · Beltecheksport · Beltechexport · Beltechexport CJSC · Beltechexport, CJSC · 7 more...				[sources]
Other name	"Beltechexport" СJSC · Beltechexport · Beltechexport Company · Beltechexport Company CJSC · CJSC Beltechexport · 4 more...				[sources]
Incorporation date	1993-01-26				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	mail@bte.by				[sources]
Phone	00375 17 358-83-83 · 00375 17 373-80-12				[sources]
Registration number	`100138662`				[sources]
Website	bte.by				[sources]
Status	not available				[sources]
Address	220012 Minsk, 86-B Nezavisimosti Ave. · 220012, Республіка Білорусь, м. Мінськ, просп. Незалежності, буд. 86Б (кім. 301) · 86-B Nezavisimosti Avenue, Minsk, 220012, Belarus · Belarus, 220012 Minsk, 86-B Nezavisimosti ave · Nezavisimosti Ave. 86-B, 220012 Minsk · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.

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

Financial sanctions according to article 1 do not apply until 15 March 2016.

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

Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and the Middle East. Beltechexport is closely associated with the Ministry of Defence of Belarus. Beltechexport is therefore benefitting from its association with and supporting the Lukashenka regime, by bringing benefits to the presidential administration.

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

Beltechexport est une entité privée qui exporte des armes et des équipements militaires produits par des entreprises publiques biélorusses vers des pays d'Afrique, d'Amérique du Sud, d'Asie et du Moyen-Orient. Beltechexport est étroitement associée au ministère de la défense de la Biélorussie. Beltechexport tire donc profit de son association avec le régime de Loukachenka et le soutient, en procurant des avantages à l'administration présidentielle.

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

Relationships

Address
Full address	Country
BELARUS, Minsk, Nezavisimosti Ave. 86-B · Belarus, Minsk, Nezavisimosti ave. 86-B	Belarus
86-B Nezavisimosti ave, Minsk, 220012	Belarus
Nezavisimosti Ave. 86-B, 220012 Minsk	Belarus
Nezavisimosti ave. 86b, Minsk, 220012, Belarus	-
Nezavisimost ave., 86-B, 220012 Minsk	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2022-02-26	-
Direction Générale du Trésor	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
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	2012-12-14	2016-03-01
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-08	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
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	2021-03-22	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: rupep-company-29030 · NK-4Ee3qYouDaxtFVqV6ApYb7 · trade-csl-364f301ae45591f8ce85c69fc089733895101ed6105bbc697b5b7580 · ua-nabc-company-278-beltechexport-sjsc · ch-seco-5802 · ca-sema-belarus-2-9 · nz-ru-ent-75 · ja-mof-ab5a85a3dc26560d4bf238f75a5973af809be1c7 · eu-fsf-eu-6048-76 · NK-c7d55ygE464NPsirUuzt8S · ch-seco-44298 · ua-nabc-company-278-beltechexport · nz-ru-ent-75-beltechexport · fr-ga-3373 · trade-csl-f22813056fec12ce91a68dfc5f67fe0d2305feea · ofac-33396 · gb-fcdo-bel0062 · ca-sema-2-9-by-beltechexport · ua-nsdc-19022-zakrite-akcionerne-tovaristvo-belteheksport · gb-hmt-14034 · eu-tb-logical-126873 · trade-csl-310e5ba10efd8f41243e145d5f66ea0d5a4b5b3d · ua-nazk-company-278 · ch-seco-54647 · NK-Z2wGS6KFU6TuTwYT2TjKk9

For experts: raw data explorer

Factsheet Descriptions Data sources

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