OrganisationCurrently listed

Beltamozhservice

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2022-06-03
8 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 140382

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-06-03
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-06-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.8285.46" logicalId="140382">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-06-03" entryIntoForceDate="2022-06-03" numberTitle="2022/876 (OJ L153)" programme="BLR" logicalId="154421">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Beltamozhservice" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140387">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140386">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Республиканское унитарное предприятие “Белтаможсервис”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="140385">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </nameAlias>
        <address city="" street="17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s" poBox="" zipCode="223049" region="Minsk Region/Oblast" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="140383">
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1999-06-09" issuedBy="" latinNumber="" nameOnDocument="" number="101561144" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="140384">
            <remark>Date of registration: 9.6.1999</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-06-03" numberTitle="2022/876 (OJ L153)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A153%3ATOC"/>
        </identification>
    </sanctionEntity>

Name on list: Beltamozhservice
Programmes / regimes: BLR
Listed on: 2022-06-03
Last updated: 2022-06-03
Aliases: Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс” · Республиканское унитарное предприятие “Белтаможсервис”
Countries: Belarus
Addresses: 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s, 223049, Minsk Region/Oblast, BELARUS
Identifiers: EU reference: EU.8285.46
Registration number: 101561144
Legal act: 2022/876 (OJ L153) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

OFAC SDN (US)Active listingID 46388

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46388</uid>
    <lastName>REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>36257</uid>
        <idType>Tax ID No.</idType>
        <idNumber>101561144</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>167205</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Jun 1999</idNumber>
      </id>
      <id>
        <uid>167206</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71853</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUE BELTAMOZHSERVICE</lastName>
      </aka>
      <aka>
        <uid>71854</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS</lastName>
      </aka>
      <aka>
        <uid>71855</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS</lastName>
      </aka>
      <aka>
        <uid>71856</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUP BELTAMOZHSERVIS</lastName>
      </aka>
      <aka>
        <uid>71857</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUP BELMYTSERVIS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69015</uid>
        <address1>D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t</address1>
        <city>Pekinski</city>
        <stateOrProvince>Minskaya Oblast</stateOrProvince>
        <postalCode>222210</postalCode>
        <country>Belarus</country>
      </address>
      <address>
        <uid>69016</uid>
        <address1>17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75</address1>
        <city>Shchomyslitsky</city>
        <stateOrProvince>Minsk Region</stateOrProvince>
        <postalCode>223049</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
Programmes / regimes: BELARUS-EO14038
Aliases: RUE BELTAMOZHSERVICE · RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS · RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS · RUP BELTAMOZHSERVIS · RUP BELMYTSERVIS
Countries: Belarus
Addresses: D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast, 222210, Belarus
17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, Minsk Region, 223049, Belarus
Identifiers: Tax ID No.: 101561144
Organization Established Date: 09 Jun 1999

SECO (Switzerland)Active listingID 54598

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-06-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="54598"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54602" main="true"><name ssid="54604" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Beltamozhservice</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Республиканское унитарное предприятие “Белтаможсервис”</spelling-variant></name-part></name><address ssid="54603" place-id="44628" quality="good"><address-details>17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s</address-details><zip-code>223049</zip-code></address></identity><justification ssid="54599">Beltamozhservice is a state-owned company and one of the largest logistics companies in Belarus. It is closely associated with the Belarusian authorities and is involved in the smuggling and re-export of goods from Belarus to Russia. The company benefits from links with the Belarusian authorities and provides significant revenue to the Lukashenka regime. Beltamozhservice is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="54600">Date of registration: 9.6.1999</other-information><other-information ssid="54601">Registration number: 101561144</other-information></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target>

Name on list: Beltamozhservice
Programmes / regimes: Belarus
Listed on: 2022-06-10
Last updated: 2022-06-10
Aliases: Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс” · Республиканское унитарное предприятие “Белтаможсервис”
Countries: Belarus
Addresses: 17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s, 223049, Minsk Region, Belarus
Remarks: Beltamozhservice is a state-owned company and one of the largest logistics companies in Belarus. It is closely associated with the Belarusian authorities and is involved in the smuggling and re-export of goods from Belarus to Russia. The company benefits from links with the Belarusian authorities and provides significant revenue to the Lukashenka regime. Beltamozhservice is therefore benefitting from and supporting the Lukashenka regime. Date of registration: 9.6.1999 Registration number: 101561144

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.