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Base of sanctions on companies

Sanctions date
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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
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
EU general
Globalcustom Management LLC
has been engaged in foreign economic activity for a long time, it is included in the register of authorized economic operators; The company is involved in the smuggling of goods to Russia, which would not be possible without the consent of the Lukashenka regime, which controls the border guards and customs Link to the original
Other entities
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
Belarusski Avtomobilnyi Zavod (BelAZ) / OJSC “BELAZ”
World's largest manufacturer (Belarusian SOE) of mining trucks and transport equipment for the mining and construction industries. Link to the original
Industry - Machinery
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022