CJSC Beltechexport

Sanctioned entity

Belarus. Named in 17 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Registration number: 100138662

ALIAS: {"Alias": "Белтехэкспорт", "Commentaire": "En biélorusse"}

(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 2330)

Site internet : https://bte.by/ Courriel : mail@bte.by Numéro d’enregistrement : 100138662

(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 983)

(also CJSC BELTECHEXPORT)

(Date of UN designation: 2020-12-17)

(also BELTECHEXPORT, BELTECHEXPORT COMPANY, BELTECHEXPORT COMPANY CJSC, BELTECHEXPORT, BELTECHEXPORT COMPANY, BELTECHEXPORT COMPANY CJSC)

Numéro d’enregistrement: 100138662

(UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 4101)

Website: https://bte.by/

E-mail address: mail@bte.by

(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 882)

Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and the Middle East. Beltechexport is closely associated with the Ministry of Defence of Belarus. Beltechexport is therefore benefitting from and supporting the Lukashenka regime, by bringing benefits to the presidential administration. Furthermore, Beltechexport forms part of the military and industrial complex of Belarus, and is involved in the development, production and supply of military technology and equipment.

Beltechexport est une entité privée qui exporte des armes et des équipements militaires produits par des entreprises publiques biélorusses vers des pays d’Afrique, d’Amérique du Sud, d’Asie et du Moyen-Orient. Beltechexport est étroitement associée au ministère de la défense de la Biélorussie. Beltechexport tire donc profit du régime de Loukachenka et le soutient, en procurant des avantages à l’administration présidentielle. En outre, Beltechexport fait partie du complexe militaro-industriel biélorusse et est impliquée dans le développement, la production et la fourniture de technologies et d’équipements militaires.

Sanctions and listings17

Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2021
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/339 (OJ L68)
Programme EU-BLRfinance.belgium.be sanctionsmap.eu
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2022
Effective
17 Dec 2020
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2020-12-17
regulationType=amendment; organisationType=council
2022/300 (OJ L46)
Programme EU-BLRReference EU.6048.76eur-lex.europa.eu sanctionsmap.eu
Effective
7 Apr 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Programme US-BIS-ELReference 87 FR 34136Reference 87 FR 20299bis.gov trade.gov bis.doc.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Dec 2021
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 9international.gc.ca international.gc.ca
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Beltechexport est une entité privée qui exporte des armes et des équipements militaires produits par des entreprises publiques biélorusses vers des pays d’Afrique, d’Amérique du Sud, d’Asie et du Moyen-Orient. Beltechexport est étroitement associée au ministère de la défense de la Biélorussie. Beltechexport tire donc profit du régime de Loukachenka et le soutient, en procurant des avantages à l’administration présidentielle. En outre, Beltechexport fait partie du complexe militaro-industriel biélorusse et est impliquée dans le développement, la production et la fourniture de technologies et d’équipements militaires.
Programme EU-BLRReference EU.6048.76gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
8 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置の対象となるベラルーシ共和国の団体（令和四年外務省告示第百四号）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 5 Jul 2022meti.go.jp
Listed
10 Jun 2022
Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-BRUSReference 54647seco.admin.ch seco.admin.ch
Effective
8 Mar 2022
資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 3mof.go.jp
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2021/339 du 25/02/2021, (ue) 2020/2129 du 17/12/2020, (ue) 2026/426 du 26/02/2026 and (ue) 2022/300 du 24/02/2022
Autorité de désignation publiée : Union européenne
Beltechexport est une entité privée qui exporte des armes et des équipements militaires produits par des entreprises publiques biélorusses vers des pays d’Afrique, d’Amérique du Sud, d’Asie et du Moyen-Orient. Beltechexport est étroitement associée au ministère de la défense de la Biélorussie. Beltechexport tire donc profit du régime de Loukachenka et le soutient, en procurant des avantages à l’administration présidentielle. En outre, Beltechexport fait partie du complexe militaro-industriel biélorusse et est impliquée dans le développement, la production et la fourniture de technologies et d’équipements militaires.
geldefonds.gouv.mc
Listed
2 Dec 2021
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 33396treasury.gov ofac.treasury.gov
Listed
22 Mar 2021; 22 May 2026; 16 Mar 2022
Effective
22 May 2026; 22 Mar 2021; 16 Mar 2022
Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-BRUSReference 44298seco.admin.ch seco.admin.ch
Effective
8 Jun 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Linked to the Belarusian government or military
Programme NZ-RSA2022mfat.govt.nz
Effective
31 Dec 2020
UK sanctions relating to the Republic of Belarus - The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Beltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections.
Programme GB-BLRReference 14034Reference BEL0062Last updated 9 Apr 2025gov.uk gov.uk

Identifiers1

Identifier	Number
Registration number	100138662

Other names12

Also known as12

Beltechexport Company CJSCБелтехэкспортBeltecheksportBeltechexport CompanyBeltechexport株式会社ベラルーシ機材輸出公社Beltechexport, CJSCЗАО БелтехэкспортBELTECHEXPORT COMPANYBelTechExportBELTECHEXPORT COMPANY CJSCBeltechexport CJSC

Addresses10

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

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