Base
Organization15 sanctions listsBelarus

Beltechexport

First seen Apr 20, 2023 · Last confirmed Sep 18, 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
Sep 18, 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 2026-09-18 · 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
  • us_trade_csl
  • jp_mof_sanctions
  • eu_fsf
  • gb_fcdo_sanctions
  • tw_shtc
  • jp_meti_ru
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • ch_seco_sanctions
  • nz_russia_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (14)

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

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)

Anatoliy Anatolievich BulavkoIndividual
ca_dfatd_sema_sanctionseu_fsfgb_fcdo_sanctions+9 more
Artem BalabaIndividual
ca_dfatd_sema_sanctionslt_magnitsky_amendmentsus_klepto_hr_visa+2 more
Victor Vladimirovich SoykoIndividual
ca_dfatd_sema_sanctionseu_fsfgb_fcdo_sanctions+9 more
Sergei Yevgenevich ZubkovIndividual
ca_dfatd_sema_sanctionsus_trade_csleu_fsf+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
eu_fsfua_nsdc_sanctionsbe_fod_sanctions+5 more
Aliaksandr Valerievich BYKAUIndividual
ca_dfatd_sema_sanctionseu_fsfgb_fcdo_sanctions+6 more
Ivan Josephovich BoguslavskyIndividual
ca_dfatd_sema_sanctionseu_fsfgb_fcdo_sanctions+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
us_trade_csljp_meti_rueu_journal_sanctions+4 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.