And Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| [CAN.BELARUS] - Measures against Belarus | |
| - | MZKT (a.k.a. VOLAT) is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee) |
| - | MZKT (également connue sous le nom de VOLAT) fait partie de l’Autorité d’État pour l’industrie militaire de la République de Biélorussie (State Authority for Military Industry, également connue sous l |
| - | Minsk Wheel Tractor Plant is a Belarusian military industry company that develops military vehicles for the Russian Armed Forces and is supporting Russia’s defence capabilities. |
| - | Télécopieur: +375 (17) 291-31-92. MZKT (également connue sous le nom de VOLAT) fait partie de l’Autorité d’État pour l’industrie militaire de la République de Biélorussie (State Authority for Military |
| - | |
| - | The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZK |
| - | OJSC MZKT (a.k.a. VOLAT) is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k. a. SAMI or State Military Industrial Committee), which is responsible for impl |
| - | (UK Sanctions List Ref):BEL0066 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Mili |
| - | (UK Sanctions List Ref):BEL0066 (UK Statement of Reasons):The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for im |
| - | (UK Sanctions List Ref):BEL0066. (UK Statement of Reasons):The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for i |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Website: www.mzkt.by |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Website: www.mzkt.by |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Website: www.mzkt.by |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Phone: +375 (17) 330-17-09 Fax: +375 (17) 291-31-92 E-Mail: [email protected] Website: www.mzkt.by Registration number: 100534485 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Phone: +375 (17) 330-17-09 Fax: +375 (17) 291-31-92 E-Mail: [email protected] Website: www.mzkt.by Registration |
| - | |
| - | (UK Sanctions List Ref):RUS1093 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299 |
| - |
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Frequently Asked Questions
1. Does And Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant have any sanctions?
Yes, And Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant is sanctioned by:
2. Can I receive AML sanctions alerts on And Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about And Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |