MINSK WHEEL TRACTOR PLANT

• SanctionsRecords foundSanctioned by 7 authorities: OFAC, EU, Japan MOF, Switzerland SECO, Canada, US CSL (EL), France gels des avoirs. 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.

• France gels des avoirsActive

  (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 10 Jun 2022 · Switzerland SECO Sanctions List

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.

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.

Legal name

MINSK WHEEL TRACTOR PLANT

Also known as

MINSK WHEEL TRACTOR PLANT · OJSC MZKT · MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY · MINSK WHEELED TRACTOR PLANT +18

Jurisdiction

BY

Registration number

100534485

Address

150 Partizansky Avenue, Minsk, 220021

Website

www.mzkt.by ↗

First recorded here

17 Jul 2026

1. Sanction lifted: US CSL (ISN) — E.O. 13382

   5 Oct 2026 · US Consolidated Screening List

2. Sanction listed: France gels des avoirs — (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: En biélorusse: ААТ “Мінскі завод колавых цягачоў” En russe: ОАО “Минский завод колёсных тягачей” autrement connue sous le nom de MZKT OJSC ou ААТ “МЗКЦ” ou ОАО “МЗКТ”

   12 Sept 2026 · France Registre national des gels

4. Sanction listed: France gels des avoirs — (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 )

   12 Sept 2026 · France Registre national des gels

5. Sanction listed: France gels des avoirs — (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )

   12 Sept 2026 · France Registre national des gels

6. Sanction listed: France gels des avoirs — (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )

   12 Sept 2026 · France Registre national des gels

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 150 Partizansky Avenue, Minsk.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:100534485

  Registered identifier

  Evidence

  3393

  Read 12 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  fabrica de tratores de rodas de minsk

  Legal name

  Evidence

  175484

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  minsk wheel tractor plant

  Legal name

  Evidence

  8098

  Read 12 Sept 2026 · asserted by 6 records

  Source

  France Registre national des gels and 5 other sources

  Primary source ↗

• Fact

  mzkt

  Legal name

  Evidence

  3393

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  minsk wheeled tractor plant

  Legal name

  Evidence

  EL-4d228cd82d7861ea182615d80c27d43a6831bb7915cbc5793939a042

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  fábrica de tratores de rodas de minsk

  Legal name

  Evidence

  175484

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  BY

  Jurisdiction

  Evidence

  3393

  Read 12 Sept 2026 · asserted by 5 records

  Source

  France Registre national des gels and 4 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  8098

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 )

  Designation

  Evidence

  3393

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )

  Designation

  Evidence

  3393

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )

  Designation

  Evidence

  3393

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

  Designation

  Evidence

  3393

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  34769

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — BELARUS-EO14038

  Designation

  Evidence

  34769

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (ISN) — E.O. 13382

  Designation

  Evidence

  ISN-066b52be3ddf7a66b4ce00c37de69f49426b60ca72498de044001ccb

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-4d228cd82d7861ea182615d80c27d43a6831bb7915cbc5793939a042

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  175484

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Belarus

  Designation

  Evidence

  belarus-1, Part 2-33-minsk-wheel-tractor-plant

  Read 28 Aug 2026 · in force from 8 Mar 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  93285

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Belarus

  Designation

  Evidence

  54668

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  032-000002

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  https://www.mzkt.by

  Website

  Evidence

  3393

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

39 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

100534485BYvia OFAC SDN