Base
Organization14 sanctions listsBelarus

CJSC Beltechexport

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
CJSC Beltechexport
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-dJ5dcodTv4AaYWhtayvsv5
Registration Number
100138662
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily

Multi-List Designation

CJSC 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 CJSC 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
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • jp_meti_ru
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

220012 Minsk, 86-B Nezavisimosti Ave.; 220012 Minsk, Nezavisimosti Ave. 86-B; 86b Nezavisimosti ave., 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); BELARUS, Minsk, Nezavisimosti Ave. 86-B; Avenue Nezavisimosti, 86-B, Minsk; Belarus, Minsk, Nezavisimosti ave. 86-B; 86-B Nezavisimosti Ave. Minsk 220012 BY; 86-B Nezavisimosti Avenue, Minsk, 220012, Belarus; Avenue Nezavisimosti, 86-B, Minsk : BIÉLORUSSIE

Aliases (14)

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

Also Found on Consolidated Screening List (1)

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

CJSC BELTECHEXPORTCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 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.