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
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
Minskii Avtomobilnyi Zavod (MAZ) / OJSC “MAZ”
automotive company specializing in the production of heavy vehicles, as well as buses, trolleybuses and trailers
Link to the original
Industry - Machinery
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
Logex
Non-specialized wholesale trade in goods. The company is involved in the export of flowers to the Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs.
Link to the original
Services - Sale/distribution & rental
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
JSC “NNK” (Novaia naftavaia kampania) / New Oil Company
the only private company entitled to export oil products from Belarus
Link to the original
Energy - Other energy products
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
SYNESIS LLC
international IT company, specializing in the development of platforms for public safety control and mass event management, as well as online games, mobile applications and chatbots. He is engaged in his own research in the fields of artificial intelligence, data processing and big data processing
Link to the original
Technology company
Financial restrictions
Assets freeze
Belarus
24.02.2022
Completion date: 28.02.2023
24.02.2022
EU general
AGAT electromechanical Plant OJSC
is a member of the State Military Industrial Committee of Belarus; specializes in the production of special equipment by order of the Ministry of Defense of Belarus, other law enforcement agencies and products for industrial purposes
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