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Open Joint Stock Company Belavia Belarusian Airlines

Sanctioned entity
TypeCompany[sources]
NameAtviroji akcinė bendrovė „Belavia Belarusian Airlines“ · Avatud aktsiaselts Belavia Belarusian Airlines · Aviakompaniya Belavia OAO · Avoin osakeyhtiö ”Belavia Belarusian Airlines” · BELAVIA BELARUSIAN AIRLINES · 23 more...[sources]
Other nameBELAVIA BELARUSIAN AIRLINES · Belavia Belarusian Airlines · JOINT STOCK COMPANY AVIACOMPANY BELAVIA · Joint Stock Company Aviacompany Belavia · OAO AVIAKOMPANIYA BELAVIA · 5 more...[sources]
Incorporation date · · · [sources]
Legal formOpen Joint Stock Society · Société par actions ouverte[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
ID Number011286185000[sources]
LEI8945006BQ1GP6QKK8I28[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5001123711[sources]
Phone+375172202555[sources]
Registration number600390798 · FFHCH5FGUEC8 · L2TGZ36THH91 · L2UBCSKNMBN1 · L2VFLZN6LAK5[sources]
Tax Number600390798[sources]
Unique Entity IDFFHCH5FGUEC8 · L2TGZ36THH91 · L2UBCSKNMBN1 · L2VFLZN6LAK5[sources]
Websitebelavia.by[sources]
StatusACTIVE · Active[sources]
Address14A Nemiga St., 220004 Minsk · 14A Nemiga St., 220004 Minsk, Biélorussie · 14A, Nemiga str., 220004 Minsk · 200004 Minsk, Nemiga str., 14A · BELARUS, 220004 Minsk, 14A Nemiga St. · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

OAO: Открытое акционерное общество

Belgian Financial Sanctions,

state-owned national flag carrier airline.of Belarus

Belgian Financial Sanctions,

AAT: Адкрытае акцыянернае таварыства

Belgian Financial Sanctions,

the State-owned national flag carrier airline

Belgian Financial Sanctions,

OJSC Belavia Belarusian Airlines is the state-owned national flag carrier airline. Belavia also owns and operates Belarusian governmental airplanes used by President Aliaksandr Lukashenka. Aliaksandr Lukashenka promised that his administration would provide all possible support to Belavia after the Union decided to introduce a prohibition on the overflight of Union airspace and on access to Union airports by all Belarusian air carriers. To that end, he agreed with the Russian President Vladimir Putin on planning the opening of new airline routes for Belavia. In 2021, Belavia’s CEO confirmed receiving government support in the restoration of flights to the Russian Federation. The flag carrier airline has also been exempted from paying added value tax by the Belarusian government in respect of aircraft and components imported into the territory of the Republic of Belarus. Furthermore, in 2014, Belavia received loans for the acquisition of new aircraft from a state-owned bank. Belavia’s management also told its employees not to protest against election irregularities and mass detentions in Belarus, in view of the fact that Belavia is a state-owned enterprise. Belavia is therefore benefitting from and supporting the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

OAO: Открытое акционерное общество

EU Financial Sanctions Files (FSF),

AAT: Адкрытае акцыянернае таварыства

EU Financial Sanctions Files (FSF),

the State-owned national flag carrier airline

EU Financial Sanctions Files (FSF),

state-owned national flag carrier airline.of Belarus

EU Financial Sanctions Files (FSF),

La société par actions ouverte (OJSC) Belavia Belarusian Airlines est la compagnie aérienne nationale d’État. En outre, Belavia possède et exploite des avions gouvernementaux biélorusses utilisés par le président Aliaksandr Loukachenka. Aliaksandr Loukachenka a promis que son administration fournirait tout le soutien possible à Belavia après que l’Union a décidé d’instaurer une interdiction de survol de l’espace aérien de l’Union et d’accès aux aéroports de l’Union pour tous les transporteurs aériens biélorusses. Pour ce faire, il est convenu avec le président russe Vladimir Poutine de préparer l’ouverture de nouvelles liaisons aériennes pour Belavia. En 2021, le PDG de Belavia a confirmé qu’il bénéficiait d’une aide publique pour rétablir les vols à destination de la Fédération de Russie. La compagnie aérienne nationale a également été exemptée du paiement de la taxe sur la valeur ajoutée par le gouvernement biélorusse en ce qui concerne les aéronefs et les composants importés sur le territoire de la République de Biélorussie. En outre, en 2014, Belavia a reçu des prêts d’une banque d’État pour l’acquisition de nouveaux aéronefs. La direction de Belavia a en outre interdit à ses employés de protester contre les irrégularités électorales et les emprisonnements massifs en Biélorussie, compte tenu du fait que Belavia est une entreprise d’État. Belavia tire donc profit du régime de Loukachenka et le soutient.

French National Asset Freezing System,

Date d’enregistrement: 04/01/1996 Numéro d’immatriculation: 600390798

Monaco National Fund Freezing List,

Relationships

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

US Trade Consolidated Screening List (CSL)21,251

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

Swiss SECO Sanctions/Embargoes8,695

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) List33,377

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 SAM Procurement Exclusions112,281

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 Data3,182

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

Legal Entity Identifier (LEI) Reference Data208,013

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: usgsa-s4mrty30r · usgsa-s4mrty7y0 · trade-csl-cb6c7ba4aa6e06366b6217177c71e3db74aed01ba265b1eac9c01d55 · us-bis-12-13-2022-belavia-belarusian-airlines · usgsa-s4mrty7xz · ua-nabc-company-412-open-joint-stock-company-belavia-belarusian-airlines · us-bis-06-07-2023-belavia-belarusian-airlines · ch-seco-46596 · trade-csl-0b8a3bbf6214fb70741d209f377b214f56573cbe · NK-dukXTgBUyDkqnHEycKR5pS · usgsa-s4mrty7y1 · usgsa-s4mrqm42j · trade-csl-dde6d2b761c0f470a25cfc87883dbab0530b268b · NK-Q8LyGCaSLM9M7Rbf4t45cn · mc-freezes-1eab3faf3b3a8ba3362c62bcde16d98cc6c71765 · eu-fsf-eu-6711-45 · us-bis-06-16-2022-belavia-belarusian-airlines · usgsa-s4mrty30s · us-bis-12-04-2023-belavia-belarusian-airlines · NK-dQEoMUQTb2Eku2fTsjNQyf · trade-csl-ce8fba2a7dcd437f50e88efecf8718d6ae25bbedc73d44ba24c1c86e · NK-gDdeuartbfCZ3Tpargjq9M · lei-8945006BQ1GP6QKK8I28 · ua-nazk-company-412 · oc-companies-gb-fc026685 · usgsa-s4mrty30q · NK-VEYNAjvjbTm6aKcCeDvQvG · fr-ga-3701 · ofac-44541 · trade-csl-0aaac8d6e7ac80ad573456433d15de67ef05ce3b620e4368c12c5859

For experts: raw data explorer