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&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&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&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&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&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&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.8285.46Registration number: 101561144Legal 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, Belarus17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, Minsk Region, 223049, Belarus
- Identifiers
- Tax ID No.: 101561144Organization 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.