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MZKT fait donc partie du complexe militaro-industriel biélorusse du fait de son implication dans le développement, la production et la fourniture de technologies et d’équipements militaires.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"983","regime":"France gels des avoirs","program":"(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )","state":"in_force","stateSince":"2026-09-12T15:43:13.559Z","recordedAt":"2026-09-12T15:43:13.559Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Télécopieur: +375 (17) 291-31-92. 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MZKT fait donc partie du complexe militaro-industriel biélorusse du fait de son implication dans le développement, la production et la fourniture de technologies et d’équipements militaires.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"2330","regime":"France gels des avoirs","program":"(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )","state":"in_force","stateSince":"2026-09-12T15:43:13.566Z","recordedAt":"2026-09-12T15:43:13.566Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Télécopieur: +375 (17) 291-31-92. 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MZKT fait donc partie du complexe militaro-industriel biélorusse du fait de son implication dans le développement, la production et la fourniture de technologies et d’équipements militaires.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"3919","regime":"France gels des avoirs","program":"(UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:40:18.937Z","recordedAt":"2026-09-12T15:40:18.937Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Minsk Wheel Tractor Plant est une société de l'industrie militaire biélorusse qui met au point des véhicules militaires pour les forces armées russes et soutient les capacités de défense de la Russie. Rien qu'en 2024, le volume total des exportations de la société représentait 306 wagons d'équipements militaires, principalement fournis à des entreprises russes appartenant au complexe militaire et industriel de la Fédération de Russie. L'entreprise a continué d'exporter des équipements militaires vers la Fédération de Russie en 2025. Par conséquent, Minsk Wheeled Tractor Plant apporte un soutien matériel au complexe militaire et industriel de la Russie et au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"4101","regime":"France gels des avoirs","program":"(UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 )","state":"in_force","stateSince":"2026-09-12T15:43:13.573Z","recordedAt":"2026-09-12T15:43:13.573Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Télécopieur: +375 (17) 291-31-92. MZKT (également connue sous le nom de VOLAT) fait partie de l’Autorité d’État pour l’industrie militaire de la République de Biélorussie (State Authority for Military Industry, également connue sous le nom de SAMI ou State Military Industrial Committee), qui est responsable de la mise en œuvre de la politique militaro-technique de l’État et est subordonnée au Conseil des ministres et au président de la Biélorussie. MZKT (également connue sous le nom de VOLAT) tire donc profit de son association avec le régime de Loukachenka et le soutient. Les employés de MZKT qui ont manifesté pendant la visite d’Aliaksandr Loukachenka dans l’usine et qui se sont mis en grève après l’élection présidentielle de 2020 en Biélorussie ont été licenciés, rendant ainsi la société responsable de violations des droits de l’homme. En outre, cette société développe et produit également des véhicules militaires. MZKT fait donc partie du complexe militaro-industriel biélorusse du fait de son implication dans le développement, la production et la fourniture de technologies et d’équipements militaires.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"032-000002","regime":"Japan MOF","program":"asset-freeze","state":"in_force","stateSince":"2026-07-22T18:12:43.509Z","recordedAt":"2026-07-22T18:12:43.509Z","designatedAt":"2022-03-03T00:00:00.000Z","validTo":null,"legalBasis":"MOFA public notice No. 2","reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["Japan MOF Sanctions List"],"sourceNow":"Japan MOF Sanctions List"},{"listingId":"34769","regime":"OFAC","program":"BELARUS-EO14038","state":"in_force","stateSince":"2026-07-17T22:24:45.363Z","recordedAt":"2026-07-17T22:24:45.363Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"34769","regime":"OFAC","program":"NPWMD","state":"in_force","stateSince":"2026-07-17T22:24:45.365Z","recordedAt":"2026-07-17T22:24:45.365Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"54668","regime":"Switzerland SECO","program":"Belarus","state":"in_force","stateSince":"2026-07-22T18:19:02.320Z","recordedAt":"2026-07-22T18:19:02.320Z","designatedAt":"2022-06-10T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), art. 7 para. 3 (Final recipients according to art. 7 para. 3), annexe 5","reason":null,"sanctionType":"Final recipients according to art. 7 para. 3","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"},{"listingId":"54668","regime":"Switzerland SECO","program":"Situation in Ukraine","state":"lifted","stateSince":"2026-08-17T09:02:47.690Z","recordedAt":"2026-07-22T18:12:58.640Z","designatedAt":"2022-06-10T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"},{"listingId":"93285","regime":"Switzerland SECO","program":"Situation in Ukraine","state":"in_force","stateSince":"2026-08-17T09:02:05.089Z","recordedAt":"2026-08-17T09:02:05.089Z","designatedAt":"2022-06-10T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; 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No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-19T11:00:24.650Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-19T09:01:15.606Z","recordsRead":1795,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-19T04:12:05.684Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":35,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-19T06:17:48.138Z","recordsRead":2372,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-19T09:03:29.863Z","recordsRead":7040,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-19T03:00:29.225Z","recordsRead":1010,"publishedAt":"2026-10-17T23:00:01.054Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-19T07:03:08.535Z","recordsRead":6474,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"af064248-6b08-40be-bd5f-9be2585ba115","takenAt":"2026-10-05T07:15:05.190Z","methodology":"v5","level":"high","overall":85,"digest":"401a497b55dd714f308b9044010fe6c34469c87e","coverage":{"dimensions":[{"counts":{"found":7,"not_found":27},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-25T19:45:41.575Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-30T07:08:28.210Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-30T10:00:19.259Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-30T09:00:04.641Z","listDatedAt":null,"listDateBasis":null},{"name":"Canada Consolidated 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here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}