CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
OrganisationCurrently listed

Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”

  • Listed by EU Consolidated List, SECO (Switzerland)
  • Belarus
  • First listed 2022-06-03
  • 2 aliases

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 140388
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-10-24
    Source date
    2022-06-03
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2022-06-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.8286.45" logicalId="140388">
            <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="Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash‘‘" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="141215">
                <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="Veřejná akciová společnost „Managing Company of Holding ‚Belkommunmash‘“" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="141216">
                <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="Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash”" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="141217">
                <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="Отворено акционерно дружество „Managing Company of Holding „Belkommunmash““" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="141218">
                <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="Holdingo „Belkommunmash“ valdymo bendrovė" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="141219">
                <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="Atviroji akcinė bendrovė „Managing Company of Holding „Belkommunmash““" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="141220">
                <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="Javno dioničko društvo „Managing Company of Holding ‚Belkommunmash’”" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="141221">
                <regulationSummary r
    Name on list
    Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”
    Programmes / regimes
    BLR
    Listed on
    2022-06-03
    Last updated
    2022-06-03
    Aliases
    Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’” · Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”
    Countries
    Belarus
    Addresses
    64B-2 Perekhodnaya St., 220070, Minsk, BELARUS
    Identifiers
    EU reference: EU.8286.45
    Registration number: 100205408
    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
  • SECO (Switzerland)Active listingID 54605
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-07
    Source date
    2022-06-10
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="54605"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="54609" main="true"><name ssid="54611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”</spelling-variant></name-part></name><address ssid="54610" place-id="319" quality="good"><address-details>64B-2 Perekhodnaya St.</address-details><zip-code>220070</zip-code></address></identity><justification ssid="54606">Belkommunmash is a Belarusian manufacturer of public transport vehicles. Aliaksandr Lukashenka is promoting Belkommunmash’s business, guaranteeing the company’s compliance with its contractual obligations to its partners and using his influence to support its business activity. Belkommunmash is therefore benefitting from the Lukashenka regime. Belkommunmash dismissed workers in retaliation for their protest against falsified presidential election results in 2020, and is therefore responsible for the repression of civil society and supports the Lukashenka regime.</justification><other-information ssid="54607">Date of registration: 13.8.1991</other-information><other-information ssid="54608">Registration number: 100205408</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
    Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”
    Programmes / regimes
    Belarus
    Listed on
    2022-06-10
    Last updated
    2022-06-10
    Aliases
    Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’” · Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”
    Countries
    Belarus
    Addresses
    64B-2 Perekhodnaya St., 220070, Minsk, Belarus
    Remarks
    Belkommunmash is a Belarusian manufacturer of public transport vehicles. Aliaksandr Lukashenka is promoting Belkommunmash’s business, guaranteeing the company’s compliance with its contractual obligations to its partners and using his influence to support its business activity. Belkommunmash is therefore benefitting from the Lukashenka regime. Belkommunmash dismissed workers in retaliation for their protest against falsified presidential election results in 2020, and is therefore responsible for the repression of civil society and supports the Lukashenka regime. Date of registration: 13.8.1991 Registration number: 100205408

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated Financial Sanctions List
    Retrieved
    2026-10-13
    Source date
    2026-10-13
    Raw evidence
    <sanctionEntity designationDate="2022-06-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.8286.45" logicalId="140388">
            <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="Offene Aktiengesellschaft ‚Managing Company of Holding ‚Belkommunmash‘‘" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="141215">
                <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="Veřejná akciová společnost „Managing Company of Holding ‚Belkommunmash‘“" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="141216">
                <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="Sociedad limitada por acciones abierta “Managing Company of Holding Belkommunmash”" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="141217">
                <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="Отворено акционерно дружество „Managing Company of Holding „Belkommunmash““" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="141218">
                <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="Holdingo „Belkommunmash“ valdymo bendrovė" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="141219">
                <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="Atviroji akcinė bendrovė „Managing Company of Holding „Belkommunmash““" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="141220">
                <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="Javno dioničko društvo „Managing Company of Holding ‚Belkommunmash’”" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="141221">
                <regulationSummary r

    EU Consolidated List entry amended

About these lists

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.