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Belspetsvneshtechnika SFTUE

Sanctioned entity

Belspetsvneshtechnika SFTUE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BELSPETSVNESHTECHNIKA GVTUP · BSVT · Belspetsvneshtechnika · Belspetsvneshtechnika (BSVT) · Belspetsvneshtechnika SFTUE · 8 more...				[sources]
Other name	BELSPETSVNESHTECHNIKA GVTUP · BSVT · Belspetsvneshtechnika GVTUP · SFTUE BELSPETSVNESHTECHNIKA · SFTUE Belspetsvneshtechnika · 9 more...				[sources]
Incorporation date	1995-12-17 · 1995-12-18				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
E-Mail	mail@bsvt.by				[sources]
INN	`101080981`				[sources]
PermID	`5054883781`				[sources]
Phone	+375172696333				[sources]
Registration number	`101080981` · `C1UJK67KFGB6` · `NG4JKMPFJ9Z3` · `NG67PW628SQ6`				[sources]
Website	bsvt.by · bsvt.by				[sources]
Status	Active				[sources]
Address	220103 Minsk, 8 Kalinovsky St. · 220103, Республіка Білорусь, м. Мінськ, вул. Калиновського, буд. 8 · 8 St. Kalinovskogo, Minsk · BLR, 220103 MINSK, ST. KALINOVSKOGO, 8 · Belarus, 220103 Minsk, 8 St. Kalinovskogo · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-04-27

Descriptions

Website: www.bsvt.by

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
8 St. Kalinovskogo, Minsk, 220103 · St. Kalinovskogo, 8, Minsk 220103, Belarus	Belarus
st. Kalinovskogo, 8, 220103 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-02-27	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
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	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-

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

US Trade Consolidated Screening List (CSL)20,982

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,960

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-74-belspetsvneshtechnika-sftue · usgsa-s4mrtycyk · usgsa-s4mrtycyl · trade-csl-2515451abbc8819a8304660b2859445ae372fbb7 · gb-fcdo-rus1092 · gb-hmt-15035 · permid-5054883781 · trade-csl-23d754a3a3727b218a08a92703258831c29c2a9f0e1896fc6baf6810 · ca-sema-2-34-by-belspetsvneshtechnika · ua-nazk-company-173 · nz-ru-ent-74 · ua-nabc-company-173-belspetsvneshtechnika-bsvt · ua-nsdc-18567-derzavne-zovnisnotorgovelne-unitarne-pidpriemstvo-belspecvnestehnika · au-dfat-6671-belspetsvneshtechnika-bsvt · ofac-34776 · trade-csl-9c0d469d46e6035c7f09e39004bf9a1c0e585cac · ch-seco-54644 · ca-sema-belarus-2-34 · usgsa-s4mrky6n7

For experts: raw data explorer

Factsheet Descriptions Data sources

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