Base
Organization15 sanctions listsBelarus

Beltechexport

First seen Apr 20, 2023 · Last confirmed Nov 3, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Beltechexport
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-dJ5dcodTv4AaYWhtayvsv5
Registration Number
100138662
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 3, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

16 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-03 · Updates daily

Multi-List Designation

Beltechexport appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Beltechexport, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions13 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes
  • nz_russia_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • tw_shtc
  • eu_fsf
  • us_trade_csl
  • jp_meti_ru
  • jp_mof_sanctions
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

export.controlsanction

Addresses

86-B Nezavisimosti Ave. Minsk 220012 BY; 220012, Республіка Білорусь, м. Мінськ, просп. Незалежності, буд. 86Б (кім. 301); 86b Nezavisimosti ave., Minsk, 220012, Belarus; Belarus, Minsk, Nezavisimosti ave. 86-B; 86-B Nezavisimosti Avenue, Minsk, 220012, Belarus; Nezavisimosti Ave. 86-B, Minsk, Belarus; Belarus, 220012 Minsk, 86-B Nezavisimosti ave; 220012 Minsk, Nezavisimosti Ave. 86-B; BELARUS, Minsk, Nezavisimosti Ave. 86-B; Nezavisimosti ave. 86b, Minsk, 220012, Belarus; Avenue Nezavisimosti, 86-B, Minsk; 220012 Minsk, 86-B Nezavisimosti Ave.; Avenue Nezavisimosti, 86-B, Minsk : BIÉLORUSSIE

Aliases (14)

Also Known As
Beltecheksport
株式会社ベラルーシ機材輸出公社
ЗАО Белтехэкспорт
Белтехэкспорт
"Beltechexport" СJSC
Закрытое акционерное общество "Белтехэкспорт"
CJSC Beltechexport
Beltechexport CJSC
Закрите акціонерне товариство "Бєлтехекспорт"
BelTechExport
Beltechexport, CJSC
Beltechexport Company
Zakryte aktsionerne tovarystvo "Bieltekheksport"
Beltechexport Company CJSC

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Beltechexport, CJSCCSL
Entity List (EL) - Bureau of Industry and Security
CJSC BELTECHEXPORTCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Artem BalabaIndividual
ee_international_sanctionsus_klepto_hr_visaua_nsdc_sanctions+2 more
Victor Vladimirovich SoykoIndividual
ch_seco_sanctionseu_journal_sanctionsnz_russia_sanctions+9 more
Sergei Yevgenevich ZubkovIndividual
ch_seco_sanctionseu_journal_sanctionsmc_fund_freezes+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionseu_journal_sanctionsmc_fund_freezes+5 more
Ivan Josephovich BoguslavskyIndividual
ch_seco_sanctionseu_journal_sanctionsmc_fund_freezes+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
tw_shtcch_seco_sanctionseu_journal_sanctions+4 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_ofac_sdnus_trade_csl
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsus_trade_cslnz_russia_sanctions+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_journal_sanctionsmc_fund_freezes+5 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.