Belspetsvneshtechnika

CompanyLast read from source 19 Oct 2026

4 listings in force4 authoritiesOwnership not readOfficers not readBY
4
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
10
Events
Last 3 years
5
Sources
5 records

Findings by area

  • SanctionsRecords foundSanctioned by 4 authorities: Australia DFAT, Canada, Switzerland SECO, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Belarus. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Belarus — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions4 active

  • Switzerland SECOActive

    Belarus

    Designated 10 Jun 2022 · Switzerland SECO Sanctions List

  • Australia DFATActive

    Autonomous (Russia)

    Designated 27 Feb 2022 · Australia DFAT Consolidated List

  • CanadaActive

    Belarus

    Designated 8 Mar 2022 · Canada Consolidated Autonomous Sanctions List

  • UK OFSIActive

    Russia

    Designated 24 Mar 2022 · UK Sanctions List (FCDO)

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
Belspetsvneshtechnika
Also known as
Belspetsvneshtechnika · Belspetsvneshtechnika SFTUE · Belspetsvneshtechnika (BSVT) · BSVT +1
Jurisdiction
BY
First recorded here
18 Jul 2026

Recent changes

  1. Alias recorded: БЕЛСПЕЦВНЕШТЕХНИКА

    13 Sept 2026 · UK Sanctions List (FCDO)

  2. Alias recorded: BSVT

    13 Sept 2026 · UK Sanctions List (FCDO)

  3. Sanction listed: Switzerland SECO — Belarus

    22 Jul 2026 · Switzerland SECO Sanctions List

  4. Alias recorded: Belspetsvneshtechnika SFTUE

    22 Jul 2026 · Switzerland SECO Sanctions List

  5. Sanction listed: Australia DFAT — Autonomous (Russia)

    21 Jul 2026 · Australia DFAT Consolidated List

  6. Alias recorded: Belspetsvneshtechnika (BSVT)

    21 Jul 2026 · Australia DFAT Consolidated List

Recent timeline

  1. 27 Feb 2022First designation on fileAustralia DFAT
  2. 19 Oct 2026Last read from source