Minsk Wheeled Tractor Plant

ifmat - Minsk Wheeled Tractor Plant

Minsk Wheeled Tractor Plant (MZKT) is a Belarusian state-owned enterprise (SOE) that is considered to be the flagship of the Belarusian military-industrial complex. It sells its products to Iran and Russia

Country:

Belarus  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Minsk Wheeled Tractor Plant (MZKT) is a Belarusian state-owned enterprise (SOE) that is considered to be the flagship of the Belarusian military-industrial complex. It sells its products globally on behalf of the Lukashenka regime, including vehicle chassis that are exported to Iran and Russia, the latter of which places regular orders with MZKT for use in Russia’s defense sector;

MZKT is being designated pursuant to E.O. 14038 for operating or having operated in the defense and related materiel and transportation sectors of the Belarus economy. The European Union (EU) and the United Kingdom (UK) sanctioned MZKT in December 2020;

Person of interests:
Aliaksei Ivanavich Rymasheuski (Rymasheuski) and Aliaksandr Piatrovich Vetsianevich (Vetsianevich) are senior executives of MZKT. Rymasheuski is MZKT’s Director General and Vetsianevich, a former State Security Committee of the Republic of Belarus (Belarusian KGB) employee, is MZKT’s Deputy Director General. Rymasheuski and Vetsianevich are being designated pursuant to E.O. 14038 for being leaders, officials, senior executive officers, or members of the board of directors of MZKT.

Also Known As:
Minsk Wheel Tractor Plant
(Cyrillic: МИНСКИЙ ЗАВОД КОЛЕСНЫХ ТЯГАЧЕЙ)
Minsk Wheel Tractor Plant JSC
Minsk Wheel Tractor Plant Open Joint Stock Company
Minsk Wheeled Tractor Plant
Otkrytoe Aktsionernoe Obschestvo Minskii Zavod Kolesnykh Tyagachei
OJSC MWPT
OJSC MZKT
ОАО МЗКТ
VOLAT

Country:
Belarus

Address:
Partizanski ave 150, 220021, Belarus

Registration Number:
100534485 (Belarus)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 24, 2022 pursuant to Executive Order 14038 for operating or having operated in the defense and related materiel and transportation sectors of the Belarus economy;