{"id":"958199d0-c34b-4c83-bee9-c1782cc34f6d","entityType":"company","canonicalName":"Beltechexport","primaryCountryId":"BY","website":"https://bte.by/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:21:52.834Z","updatedAt":"2026-09-22T08:42:59.278Z","aliases":[{"id":"90bbb76a-a6dd-4630-8f7b-055be6ce0e92","entityId":"958199d0-c34b-4c83-bee9-c1782cc34f6d","name":"Beltechexport","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:21:52.836Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"5dab69f5-931d-4275-a7ad-9c543b0da800","entityId":"958199d0-c34b-4c83-bee9-c1782cc34f6d","name":"BelTechExport","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:45.281Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"1f2cf987-b7d1-405e-a92b-01594dad23bb","entityId":"958199d0-c34b-4c83-bee9-c1782cc34f6d","name":"CJSC Beltechexport","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:11.010Z","source":{"name":"New Zealand Russia Sanctions Register"}},{"id":"2ddba773-4e4f-44ee-9c44-c66793f5af5e","entityId":"958199d0-c34b-4c83-bee9-c1782cc34f6d","name":"Белтехэкспорт","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-22T08:42:59.270Z","source":{"name":"France Registre national des gels"}}],"identifiers":[{"id":"93f29bc4-2e5d-4824-b930-506ef637aa18","entityId":"958199d0-c34b-4c83-bee9-c1782cc34f6d","type":"reg_number","value":"100138662","countryId":"BY","registerCode":null,"sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:07.623Z","source":{"name":"France Registre national des gels"}}],"sanctions":[{"id":"ede6907d-300c-4037-8f8d-d68aa5d00b1f","entityId":"958199d0-c34b-4c83-bee9-c1782cc34f6d","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:11.011Z","lastSeenAt":"2026-08-09T15:20:07.436Z","delistedAt":"2026-09-08T07:20:30.578Z","designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"nz-ENT-75","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"e22c755b-59f7-4c47-afa6-7b6483204d0e","entityId":"958199d0-c34b-4c83-bee9-c1782cc34f6d","regime":"France gels des avoirs","program":"(UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:07.660Z","lastSeenAt":"2026-10-26T09:32:16.142Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Beltechexport est une entité privée qui exporte des armes et des équipements militaires produits par des entreprises publiques biélorusses vers des pays d’Afrique, d’Amérique du Sud, d’Asie et du Moyen-Orient. Beltechexport est étroitement associée au ministère de la défense de la Biélorussie. Beltechexport tire donc profit du régime de Loukachenka et le soutient, en procurant des avantages à l’administration présidentielle. En outre, Beltechexport fait partie du complexe militaro-industriel biélorusse et est impliquée dans le développement, la production et la fourniture de technologies et d’équipements militaires.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4101","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"7ed43780-2703-4ffa-adc8-142b18cc7944","entityId":"958199d0-c34b-4c83-bee9-c1782cc34f6d","regime":"France gels des avoirs","program":"(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:07.653Z","lastSeenAt":"2026-10-26T09:32:16.136Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Beltechexport est une entité privée qui exporte des armes et des équipements militaires produits par des entreprises publiques biélorusses vers des pays d’Afrique, d’Amérique du Sud, d’Asie et du Moyen-Orient. Beltechexport est étroitement associée au ministère de la défense de la Biélorussie. Beltechexport tire donc profit du régime de Loukachenka et le soutient, en procurant des avantages à l’administration présidentielle. En outre, Beltechexport fait partie du complexe militaro-industriel biélorusse et est impliquée dans le développement, la production et la fourniture de technologies et d’équipements militaires.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"2330","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"7ca40ce9-5262-4cd1-bad4-9118233f67eb","entityId":"958199d0-c34b-4c83-bee9-c1782cc34f6d","regime":"France gels des avoirs","program":"(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:07.644Z","lastSeenAt":"2026-10-26T09:32:16.129Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Beltechexport est une entité privée qui exporte des armes et des équipements militaires produits par des entreprises publiques biélorusses vers des pays d’Afrique, d’Amérique du Sud, d’Asie et du Moyen-Orient. Beltechexport est étroitement associée au ministère de la défense de la Biélorussie. Beltechexport tire donc profit du régime de Loukachenka et le soutient, en procurant des avantages à l’administration présidentielle. En outre, Beltechexport fait partie du complexe militaro-industriel biélorusse et est impliquée dans le développement, la production et la fourniture de technologies et d’équipements militaires.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"983","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"f9c8bc86-9453-429b-865b-d44b268c0b73","entityId":"958199d0-c34b-4c83-bee9-c1782cc34f6d","regime":"France gels des avoirs","program":"(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:07.636Z","lastSeenAt":"2026-10-26T09:32:16.122Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Beltechexport est une entité privée qui exporte des armes et des équipements militaires produits par des entreprises publiques biélorusses vers des pays d’Afrique, d’Amérique du Sud, d’Asie et du Moyen-Orient. Beltechexport est étroitement associée au ministère de la défense de la Biélorussie. Beltechexport tire donc profit du régime de Loukachenka et le soutient, en procurant des avantages à l’administration présidentielle. En outre, Beltechexport fait partie du complexe militaro-industriel biélorusse et est impliquée dans le développement, la production et la fourniture de technologies et d’équipements militaires.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"882","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"fe0de490-62e8-488b-9f10-7075b9981458","entityId":"958199d0-c34b-4c83-bee9-c1782cc34f6d","regime":"Switzerland SECO","program":"Belarus","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:37.503Z","lastSeenAt":"2026-10-26T09:00:22.516Z","delistedAt":null,"designatedAt":"2021-03-22T00:00:00.000Z","legalBasis":"Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"44298","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"a158af2b-496d-4da8-8d32-d058fd1ac1c6","entityId":"958199d0-c34b-4c83-bee9-c1782cc34f6d","regime":"Canada","program":"Belarus","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:45.283Z","lastSeenAt":"2026-10-26T06:00:02.662Z","delistedAt":null,"designatedAt":"2021-12-02T00:00:00.000Z","legalBasis":"Special Economic Measures (Belarus) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"belarus-1, Part 2-9-beltechexport","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"25ec0070-961c-4036-9bc0-d63fdc35b2b2","entityId":"958199d0-c34b-4c83-bee9-c1782cc34f6d","regime":"UK OFSI","program":"Belarus","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:21:52.844Z","lastSeenAt":"2026-10-26T05:00:08.242Z","delistedAt":null,"designatedAt":"2020-12-31T00:00:00.000Z","legalBasis":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","reason":"Beltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"14034","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"dbdfea0a-4bb7-474c-8487-1eafd678403b","entityId":"958199d0-c34b-4c83-bee9-c1782cc34f6d","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-09-08T07:20:20.847Z","lastSeenAt":"2026-10-20T07:20:23.245Z","delistedAt":null,"designatedAt":"2022-06-08T00:00:00.000Z","legalBasis":null,"reason":"Linked to the Belarusian government or military","sanctionType":null,"documentUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","validTo":null,"listingId":"ENT-75","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"3373","fetchedAt":"2026-10-26T09:32:16.117Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"44298","fetchedAt":"2026-10-26T09:00:22.506Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"belarus-1, Part 2-9-beltechexport","fetchedAt":"2026-10-26T06:00:02.655Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"14034","fetchedAt":"2026-10-26T05:00:08.238Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"nz-ENT-75","fetchedAt":"2026-10-20T07:20:23.241Z","source":{"name":"New Zealand Russia Sanctions Register","url":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","official":false,"entityType":"debarment"}},{"externalId":"14034","fetchedAt":"2026-10-08T15:03:33.931Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}