Base
Organization14 sanctions listsBelarus

Beltechexport

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 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 14, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

15 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 2026-09-14 · Updates daily

Multi-List Designation

Beltechexport appears on 15 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 (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • jp_meti_ru
  • fr_tresor_gels_avoir
  • us_trade_csl
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (14)

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

Anatoliy Anatolievich BulavkoIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
Artem BalabaIndividual
lt_magnitsky_amendmentsca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more
Victor Vladimirovich SoykoIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more
Ivan Josephovich BoguslavskyIndividual
eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_ofac_sdnus_trade_csl

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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.