Base of sanctions on companies
Country
Company name
Company description
Sector
Sanction type
Sanction subtype
Country of origin
Controlling entity
Date of
publication
publication
Start date
EU general
Open Joint Stock Company “Belavia Belarusian Airlines”
belarusian state airline, carries out scheduled and charter international flights
Link to the original
Transport - Aerospace
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
Republican unitary enterprise “TSENTRKURORT”
major state travel company in Belarus; is part of the Belarus President Property Management Directorate
Link to the original
Other entities
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
Oskartour LLC
tour operator, which facilitated the obtaining of visas for migrants coming from Iraq and organized their subsequent travel to Belarus by flights from Bagdad to Minsk
Link to the original
Other entities
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
Republican subsidiary unitary enterprise “Hotel Minsk”
hotel complex; subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Minsk took part in the illegal border- crossing scheme carried out by Belarusian security services and state-owned companies
Link to the original
Other entities
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
OJSC “Hotel Planeta”
hotel complex;is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Minsk took part in the illegal border- crossing scheme carried out by Belarusian security services and state-owned companies
Link to the original
Other entities
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)
OSAM (Otdiel'naya sluzhba aktivnykh mieropriyatiy)
Belarusian special borderguard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou.
Link to the original
Military/security private entity
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
Belaeronavigatsia
Belarusian state-owned enterprise, that provides air navigation services for air traffic.
Link to the original
Industry - Aerospace
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
MZKT
Manufacturer of heavy off-road vehicles, especially military trucks.
Link to the original
Military/defence enterprises
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
Sohra Group / Sohra LLC
sells Belarusian trucks, tractors, dump trucks, building materials
Link to the original
Industry - Machinery
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
Bremino Group LLC
One of the leading logistics operators implementing large-scale investment projects to create logistics infrastructure facilities on the territory of the Belarus.
Link to the original
Transport - Logistic & Leasing
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022