Belvneshpromservice állami Tulajdonú Külkereskedelmi Központosított Vállalat

Sanctioned

Last update: 01/06/2026

Company name: Belvneshpromservice állami Tulajdonú Külkereskedelmi Központosított Vállalat

Foundation: 1992-07-14

Nationality: BLR

Other names: Entreprise D'état Unitaire De Commerce Extérieur Belvneshpromservice, Empresa Pública Unitária Para O Comércio Externo Belvneshpromservice, κρατική διαχειριστική επιχείρηση εξωτερικού εμπορίου Belvneshpromservice, State-Owned Foreign Trade Unitary Enterprise Belvneshpromservice, дзяржаўнае знешнегандлёвае ўнітарнае прадпрыемства белзнешпрамсэрвіс, государственное внешнеторговое унитарное предприятие белвнешпромсервис, Det Statligt ägda Foreign Trade Unitary Enterprise Belvneshpromservice, държавно външнотърговско унитарно предприятие белвнешпромсервис, Staatseigenes Einheitsunternehmen Für Außenhandel Belvneshpromservice, Państwowe Przedsiębiorstwo Handlu Zagranicznego Belvneshpromservice, Belvneshpromservice állami Tulajdonú Külkereskedelmi Központosított Vállalat, Državno Unitarno Poduzeće Za Vanjsku Trgovinu Belvneshpromservice, Entreprise Détat Unitaire De Commerce Extérieur Belvneshpromservice

Aliases: дзяржаўнае знешнегандлёвае ўнітарнае прадпрыемства белзнешпрамсэрвіс, государственное внешнеторговое унитарное предприятие белвнешпромсервис

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Fax : +375 17 260 18 87 - Personnes associées: Aleksandr Yakovlevich Anischenko, directeur général - L'entreprise d'État unitaire de commerce extérieur Belvneshpromservice a été créée afin de promouvo
-	State-owned Foreign Trade Unitary Enterprise Belvneshpromservice was established in order to promote Belarusian defence products in foreign markets. It specialises in the export of high-tech products
-
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Tax identification number: 100128724 Phone: + 375 17 272 07 08 Fax: + 375 17 260 18 87 Email: [email protected] Website:
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Tax identification number: 100128724 Phone: + 375 17 272 07 08 Fax: + 375 17 260 18 87 Email: reception@bvp
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Tax identification number: 100128724 Phone: + 375 17 272 07 08 Fax: + 375 17 260 18 87 Email

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Belvneshpromservice állami Tulajdonú Külkereskedelmi Központosított Vállalat have any sanctions?

Yes, Belvneshpromservice állami Tulajdonú Külkereskedelmi Központosított Vállalat is sanctioned by:

2. Can I receive AML sanctions alerts on Belvneshpromservice állami Tulajdonú Külkereskedelmi Központosított Vállalat?

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 Belvneshpromservice állami Tulajdonú Külkereskedelmi Központosított Vállalat:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.