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Beltamozhservice

Sanctioned entity

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

Type	Organization				[sources]
Name	Beltamozhservice · REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE · Respublikanske unitarne pidpryiemstvo "Bieltamozhservis" · Республиканское унитарное предприятие “Белтаможсервис” · Республіканське унітарне підприємство "Бєлтаможсервіс" · 1 more...				[sources]
Other name	Beltamozhservice · RUE Beltamozhservice · RUP Belmytservis · RUP Beltamozhservis · Respublikanskaye unitarnaye pradpryemstva Belmytservis · 9 more...				[sources]
Incorporation date	1999-06-09				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`101561144`				[sources]
Tax Number	`101561144`				[sources]
Status	not available				[sources]
Address	17e km, autoroute Minsk-Dzerzhinsk, bâtiment administratif, bureau 75, Shchomyslitsky s/s, 223049 région/oblast de Minsk · 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, 223049 Shchomyslitsky · BELARUS, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s · Belarus, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s · D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, 222210 Pekinski · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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.

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

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.

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

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

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

Relationships

Address
Full address	Country
17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, 223049 Shchomyslitsky · BELARUS, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s · Belarus, 223049, 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s	Belarus
D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, 222210 Pekinski	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	-
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	-
Global Affairs Canada	Belarus / Bélarus	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

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

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

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 System5,271

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

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

Source data IDs: ofac-46388 · ca-sema-2-40-by-beltamozhservice · ua-nsdc-18901-respublikanske-unitarne-pidpriemstvo-beltamozservis · oc-companies-by-101561144 · rupep-company-29090 · ua-nabc-company-5934-beltamozhservice · ca-sema-2-38-by-beltamozhservice · mc-freezes-a083947d745886d92ed12d3946211cdabe369680 · ca-sema-f01f99fc269e409cdebb00dadb65ddae9cffc072 · ch-seco-54598 · NK-6gBiQggWSy96UxDGcEyF7p · eu-fsf-eu-8285-46 · ua-nazk-company-5934 · fr-ga-4868

For experts: raw data explorer

Factsheet Descriptions Data sources

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