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Base of sanctions on companies

Sanctions date
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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
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
EU general
140 Repair Plant
Plant that specializes in manufacture, overhaul and modernization of armored vehicles. Link to the original
Military/defence
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
Beltechexport
One of the leading companies in Belarus in the implementation of projects in the field of military security, export and import of military products and services. Link to the original
Military/defence-related entities
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
Dana Holdings
Belarusian group of construction companies Link to the original
Construction
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
Dana Astra
A division of the Swiss company "Dana Holdings", which specializes in investments in the construction industry, is engaged in the construction of various types of objects: residential, commercial, industrial. Link to the original
Investments
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
GHU – Main Economic Department of the Presidential Administration
Departmnet maintains administrative buildings, which house state administration bodies, the Presidential Administration, the Council of Ministers, the Presidential Affairs Department, the State Secretariat of the Security Council, the State Control Committee, ministries, state committees and other central administration bodies of the Republic of Belarus. Link to the original
Government bodies
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022