BELARUS TRAKTOR KTF

• In forcePoland

  a. zamrożenie funduszy zgromadzonych na rachunkach bankowych, b. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w

  In this state since

  15 Aug 2026

  Designated

  22 Jul 2023

  Reason given

  Zawiązana na Węgrzech spółka BELARUS TRAKTOR KFT stanowi w 100% własność Rządu Republiki Białorusi. Ponadto BELARUS TRAKTOR KFT jest właścicielem 95% udziałów w polskiej spółce MTZ BELARUS TRAKTOR sp. z o.o. (KRS 516323). MTZ POLSKA sp. z o.o. (KRS 941651) bezpośrednio współpracuje z MTZ BELARUS TRAKTOR sp. z o.o., która jest wyłącznym importerem maszyn rolniczych i urządzeń rolniczych oraz dodatkowego wyposażenia na polski rynek. MTZ BELARUS TRAKTOR sp. z o.o. sprowadza bezpośrednio z Republiki Białorusi maszyny rejestrowane na firmę Istok Standard Sp. z o.o. z siedzibą w Ozerce oraz pośrednio poprzez podmiot węgierski z przeznaczeniem na rynek polski. Spółka wprowadza przez Polskę na rynek Unii Europejskiej fabrycznie nowe, ale sprzedawane jako używane, ciągniki produkowane na rynek państw WNP bez prawa rejestracji w UE ze względu na niespełnianie norm emisyjnych i brak ważnej homologacji wydanej na zgodność z rozporządzeniem (UE) 167/2013. Przepływy finansowe pomiędzy BELARUS TRAKTOR KTF a MTZ BELARUS TRAKTOR sp. z o.o. świadczą o wymianie produktów wytworzonych przez MTZ BELARUS w Mińsku (Минский тракторный завод МТЗ-XOЛДИHГ, nr rej. 100316761). Produkty MTZ BELARUS w Mińsku stanowią 8% udziału w rocznej światowej produkcji ciągników. Podmiot jest w pełni kontrolowany przez białoruski reżim, a dochody z dystrybucji maszyn marki Belarus służą do jego finansowania.

  Document

  The publisher's document (https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami)

  Stated by

  Poland MSWiA sanctions list

  First recorded here

  15 Aug 2026

  Listing id

  pl-belarus-traktor-ktf

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 6 September 2026, 16:51 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

• 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.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EU Consolidated Sanctions List

  Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• Japan MOF Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC SDN

  Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  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. 5,120 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

Taken

6 September 2026, 16:51 UTC

Methodology

Version 4

Level

Medium

Score recorded

60 of 100

Digest

df137371aff3fa34345497c9556976c0e4a08ae9A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

7a8000d3-0dca-41a6-a4e4-2d69f00a85a5

Address

https://apolika.com/entities/0090cfc5-2b03-40ba-9234-83eddff12a76/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/0090cfc5-2b03-40ba-9234-83eddff12a76/evidence?as_of=2026-10-26T10%3A39%3A41.432Z

Made

26 October 2026, 10:39 UTC