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Ojsc "belaz"

  • Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
  • Belarus
  • First listed 2021-06-21
  • 11 aliases

List entries (3)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 129976
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2022-02-25
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2021-06-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.6361.48" logicalId="129976">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-25" entryIntoForceDate="2022-02-26" numberTitle="2022/300 (OJ L46)" programme="BLR" logicalId="146376">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Avatud aktsiaselts „BELAZ“ - valdusühingu „BELAZ HOLDING“ haldajafirma" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="135467">
                <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea deschisă pe acțiuni «BELAZ» – Societate de administrare a holdingului «BELAZ-HOLDING»" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="135468">
                <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Open Joint Stock Company „BELAZ” – spółka zarządzająca holdingu „BELAZ-HOLDING”" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="135469">
                <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Open vennootschap op aandelen “BELAZ” - Beheermaatschappij van “BELAZ-HOLDING” Holding" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="135470">
                <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Avoin osakeyhtiö ”BELAZ” – holdingyhtiön ”BELAZ-HOLDING” hallintoyhtiö" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="135471">
                <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Odprta delniška družba „BELAZ“ – družba za upravljanje „BELAZ-HOLDING“" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="135472">
                <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ОАО &quot; БЕЛАЗ&quot;" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="129978">
                <regulationSu
    Name on list
    OJSC "BELAZ"
    Programmes / regimes
    BLR
    Listed on
    2021-06-21
    Last updated
    2022-02-25
    Aliases
    ОАО " БЕЛАЗ" · ААТ «БЕЛАЗ» · Belarusski Avtomobilnyi Zavod (BelAZ) · Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”
    Countries
    Belarus
    Addresses
    40 let Octyabrya St. 4, 222161, Zhodino, Minsk region, BELARUS
    Identifiers
    EU reference: EU.6361.48
    Legal act: 2022/300 (OJ L46) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
  • OFAC SDN (US)Active listingID 41319
    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>41319</uid>
        <lastName>OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>BELARUS-EO14038</program>
        </programList>
        <idList>
          <id>
            <uid>30716</uid>
            <idType>Government Gazette Number</idType>
            <idNumber>05808712</idNumber>
            <idCountry>Belarus</idCountry>
          </id>
          <id>
            <uid>30717</uid>
            <idType>Tax ID No.</idType>
            <idNumber>600038906</idNumber>
            <idCountry>Belarus</idCountry>
          </id>
          <id>
            <uid>159427</uid>
            <idType>Target Type</idType>
            <idNumber>State-Owned Enterprise</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>64387</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>BELARUSSKI AVTOMOBILNYI ZAVOD</lastName>
          </aka>
          <aka>
            <uid>64388</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING</lastName>
          </aka>
          <aka>
            <uid>64389</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING</lastName>
          </aka>
          <aka>
            <uid>64390</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>61764</uid>
            <address1>40 let Octyabrya Street 4</address1>
            <city>Zhodino</city>
            <stateOrProvince>Minsk region</stateOrProvince>
            <postalCode>222161</postalCode>
            <country>Belarus</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
    Programmes / regimes
    BELARUS-EO14038
    Aliases
    BELARUSSKI AVTOMOBILNYI ZAVOD · OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING · OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING · AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG
    Countries
    Belarus
    Addresses
    40 let Octyabrya Street 4, Zhodino, Minsk region, 222161, Belarus
    Identifiers
    Government Gazette Number: 05808712
    Tax ID No.: 600038906
  • SECO (Switzerland)Active listingID 46083
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2022-03-16
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="46083"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46087" main="true"><name ssid="49936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belarusski Avtomobilnyi Zavod (BelAZ)</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">OJSC "BELAZ"</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “БЕЛАЗ”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО "БЕЛАЗ"</spelling-variant></name-part></name><address ssid="49935" place-id="46086" quality="good"><address-details>40 let Octyabrya St. 4</address-details><zip-code>222161</zip-code></address></identity><justification ssid="49934">OJSC BelAZ is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world. It is a source of significant revenue for the Lukashenka regime. Lukashenka stated that the government will always support the company, and described it as a “Belarusian brand” and “part of the national legacy”. OJSC BelAZ has offered its premises and equipment to stage a political rally in support of the Lukashenka regime. Therefore OJSC BelAZ benefits from and supports the Lukashenka regime. The employees of OJSC BelAZ who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by the company management. A group of employees was locked indoors by OJSC BelAZ to prevent them from joining the other protesters. The company management presented a strike to the media as a staff meeting. Therefore OJSC BelAZ is responsible for the repression of civil society and supports the Lukashenka regime.</justification><other-information ssid="46085">Website: https://belaz.by</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46087" main="true"><name ssid="49936" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Belarusski Avtomobilnyi Zavod (BelAZ)</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">OJSC "BELAZ"</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “БЕЛАЗ”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО "БЕЛАЗ"</spelling-variant></name-part></name><address ssid="49935" place-id="46086" quality="good"><address-details>40 let Octyabrya St. 4</address-details><zip-code>222161</zip-code></address></identity><justification ssid="49934">OJSC BelAZ is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world. It is a source of significant revenue for the Lukashenka regime. Lukashenka stated that the government will always support the company, and described it as a “Belarusian brand” and “part of the national legacy”. OJSC BelAZ has offered its premises and equipment to stage a political rally in support of the Lukashenka regime. Therefore OJSC BelAZ benefits from and supports the Lukashenka regime. The employees of OJSC BelAZ who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by the company management. A group of employees was locked indoors by
    Name on list
    Belarusski Avtomobilnyi Zavod (BelAZ)
    Programmes / regimes
    Belarus
    Listed on
    2021-07-07
    Last updated
    2022-03-16
    Aliases
    OJSC "BELAZ" · Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING” · ААТ “БЕЛАЗ” · ОАО "БЕЛАЗ"
    Countries
    Belarus
    Addresses
    40 let Octyabrya St. 4, 222161, Zhodino, Minsk region, Belarus
    Remarks
    OJSC BelAZ is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world. It is a source of significant revenue for the Lukashenka regime. Lukashenka stated that the government will always support the company, and described it as a “Belarusian brand” and “part of the national legacy”. OJSC BelAZ has offered its premises and equipment to stage a political rally in support of the Lukashenka regime. Therefore OJSC BelAZ benefits from and supports the Lukashenka regime. The employees of OJSC BelAZ who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by the company management. A group of employees was locked indoors by OJSC BelAZ to prevent them from joining the other protesters. The company management presented a strike to the media as a staff meeting. Therefore OJSC BelAZ is responsible for the repression of civil society and supports the Lukashenka regime. Website: https://belaz.by

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Timeline

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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.