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Minskii Avtomobilnyi Zavod (MAZ)

Sanctioned entity
TypeCompany[sources]
NameAAT MINSKI AUTAMABILNY ZAVOD · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ · Atviroji akcinė bendrovė „Minsk Automobile Works“ – holdingo „BELAVTOMAZ“ valdymo bendrovė · Avatud aktsiaselts „Minsk Automobile Works“ - valdusühingu „BELAVTOMAZ“ haldajafirma · Avoin osakeyhtiö ”Minsk Automobile Works” – holdingyhtiön ”BELAVTOMAZ” hallintoyhtiö · 30 more...[sources]
Other nameAAT MINSKI AUTAMABILNY ZAVOD · AAT Minski autamabilny zavod · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ · Adkrytaye aktsyyanernaye tavarystva Minski Autamabillny Zavod - kiruyuchaya kampaniya kholdyngu Belautamaz · MAZ · 24 more...[sources]
Weak aliasOJSC MAZ[sources]
Incorporation date · [sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
ID Number05808729[sources]
PermID4296638924[sources]
Phone+375172172105 · +375172172222 · +8000 217 22 22 · +8000 217-22-22[sources]
Registration number100320487 · J3FPQK4P4JP8 · J3K7WE4DTTU3 · J3P7EMBR26S1 · J3PQM7MP8GZ8 · 2 more...[sources]
Tax Number100320487[sources]
Websitemaz.by · www.maz.by[sources]
StatusActive[sources]
Address2, Socialistitcheskaïa, 220021 Minsk · 220021 ГОРОД МИНСК УЛИЦА СОЦИАЛИСТИЧЕСКАЯ ДОМ 2 · BLR, 220021 MINSK, UL. SOTSIALISTICHESKAYA 2 · Ul. Sotsialisticheskaya 2, 220021 Minsk · ul. Sotsialisticheskaya, dom 2, MINSK, MINSKAYA OBLAST, 220021, Belarus · 2 more...[sources]
Publishing sourceМИНСКИЙ ГОРИСПОЛКОМ · МИНСКИЙ ГОРОДСКОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration date: 16.07.1944

Belgian Financial Sanctions,

OJSC Minsk Automobile Plant is one of the biggest state-owned automotive manufacturers in Belarus.

Belgian Financial Sanctions,

Tel.: +375 (17) 217-22-22; +8000 217-22-22

Swiss SECO Sanctions/Embargoes,

OJSC Minsk Automobile Plant (MAZ) is one of the biggest state-owned automotive manufacturers in Belarus. Lukashenka described it as “one of the most important industrial enterprises of the country”. It is a source of revenue for the Lukashenka regime. OJSC MAZ has offered its premises and equipment to stage a political rally in support of the regime. Therefore, OJSC MAZ benefits from and supports the Lukashenka regime. Employees of OJSC MAZ who took part in strikes and peaceful protests in the aftermath of fraudulent Aug 2020 elections in Belarus were intimidated and later laid off by the company's management. A group of employees was locked indoors by OJSC MAZ to prevent them from joining the other protesters. Therefore, OJSC MAZ is responsible for the repression of civil society and supports the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

OJSC Minsk Automobile Plant is one of the biggest state-owned automotive manufacturers in Belarus.

EU Financial Sanctions Files (FSF),

Registration date: 16.07.1944

EU Financial Sanctions Files (FSF),

Date d'enregistrement: 16.7.1944. La société par actions ouverte OJSC “Usine automobile de Minsk” (MAZ) est un des plus grands constructeurs automobiles en Biélorussie. Loukachenka a décrit cette entreprise comme “l'une des entreprises industrielles les plus importantes du pays”. Elle représente une source de revenus pour le régime de Loukachenka. L'OJSC MAZ a mis à disposition ses locaux et équipements pour accueillir un rassemblement politique de soutien au régime. Par conséquent, l'OJSC MAZ tire profit du régime de Loukachenka et le soutient. Les employés de la société par actions ouverte OJSC MAZ qui avaient pris part aux grèves et aux manifestations pacifiques au lendemain du scrutin frauduleux d'août 2020 en Biélorussie ont été intimidés, puis licenciés par la direction de l'entreprise. Un groupe d'employés a été enfermé par l'OJSC MAZ de manière à ce qu'ils soient empêchés de se joindre aux autres manifestants. Par conséquent, l'OJSC MAZ est responsable de la répression de la société civile, et elle soutient le régime de Loukachenka.

French National Asset Freezing System,

Adresse: 2, Socialistitcheskaïa, 220021 Minsk, Biélorussie Site internet: http://maz.by/ Date d’enregistrement: 16.7.1944 Tél.: +375 (17) 217-22-22; +8000 217-22-22

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,005

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

French National Asset Freezing System5,121

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,368

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

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,975

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: mc-freezes-0bacd7e62aa44153391b3ff7cd3e47548cb9cec3 · fr-ga-3583 · ca-sema-48e81e84126b82a8f79dfc5ebb4acd28d276e28b · usgsa-s4mrty24g · usgsa-s4mrty71s · ofac-41318 · ru-a053d5e7fb8d90591e114a2c1e74393e401a1cb0 · NK-4ybzND7bxmhn9k2SjgV8NY · rupep-company-19925 · permid-4296638924 · usgsa-s4mrty24h · NK-ZD3XsSBCzAggEuTM58rpor · usgsa-s4mrty71q · usgsa-s4mrty24j · usgsa-s4mrphrkh · usgsa-s4mrty71r · ca-sema-belarus-2-5 · eu-fsf-eu-6359-71 · ch-seco-46090 · ru-a7c98e984eb5326f68ee8793c14bffee01c71080 · NK-Z93ALkrLNM8vZMyav47pU8 · NK-SWjX68nh4mtRZZWXo36RTJ · usgsa-s4mrty24l · NK-KrVQKbmnEn3t7QA46AWg7q · usgsa-s4mrty71v · NK-LiW4GDZbsxKDvthk3tU36q · ca-sema-2-5-by-minski-avtomobilnyi-zavod-maz-minsk-automobile-plant · ua-nsdc-24964-vidkrite-akcionerne-tovaristvo-minskij-avtomobilnij-zavod-keruuca-kompania-holdingu-belavtomaz · usgsa-s4mrty24k · ua-nazk-company-418 · usgsa-s4mrty71t

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