Legalize
Legalize / European Union / Implementing Regulation

Council Implementing Regulation (EU) No 1054/2013 of 29 October 2013 implementing Article 8a(1) of Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus

Type Implementing Regulation
Publication 2013-10-30
State In force
Text As published
Department Council of the European Union
Source EUR-Lex
articles 2

This is the act as published. Later amendments are not folded into the text below: each one is a separate act in this repository and an entry in this law's history.

Reform history JSON API

B. Entities referred to in Article 4(1)
Names Transcription of Belarusian spelling Transcription of Russian spelling Names (Belarusian spelling) Names (Russian spelling) Identifying information Reasons for listing
1. Beltechexport 'ЗАО Белтехзкспорт' Republic of Belarus, 220012, Minsk, Nezavisimost ave., 86-B Tel: (+375 17) 263-63-83, Fax: (+375 17) 263-90-12 Entity formerly owned by Vladimir Peftiyev. Its majority shareholder is Dmitry Gurinovich, Mr Peftiyev's former advisor in Velcom. Beltechexport benefits from the regime as the main exporter of arms and military equipment owned by the state or produced by state-owned companies. It supports and provides revenue to the Lukashenka regime by its sale of arms.
2. Private Unitary Enterprise (PUE) BT Telecommunications частное унитарное предприятие ЧУП 'БТ Телекоммуникации' Entity controlled by Vladimir Peftiyev.
3. Beltekh Holding Белтех Холдинг Entity formerly owned by Vladimir Peftiyev. Its majority shareholder is Dmitry Gurinovich, Mr Peftiyev's former advisor in Velcom. Benefits from and supports the Lukashenka regime, in particular through Beltechexport, which is part of Beltekh Holding. Beltechexport benefits from the regime as the main exporter of arms and military equipment owned by the state or produced by state-owned companies. It supports and provides revenue to the Lukashenka regime by its sale of arms.
4. Spetspriborservice Спецприборсервис Entity formerly controlled by Vladimir Peftiyev. This company is part of the BelTech Holding whose majority shareholder is Dmitry Gurinovich, Mr Peftiyev's former advisor in Velcom.
5. LLC Triple ООО ТРАЙПЛ Pobediteley Avenue 51/2, Room 15 220035 Minsk Республика Беларусь, 220035 Минск, проспект Победителей, дом 51, корпус 2, помещение 15 Holding company of Iury Chyzh. Iury Chyzh provides financial support to the Lukashenka regime, notably through his holding company LLC Triple.
6. JLLC Neftekhimtrading СООО НефтеХимТрейдинг Registered 2002, Minsk Subsidiary of LLC Triple.
7. CJSC Askargoterminal ЗАО Аскарготерминал Subsidiary of LLC Triple.
8. LLC Triple Metal Trade ООО Трайплметаллтрейд Subsidiary of LLC Triple.
9. JSC Berezovsky KSI ОАО Березовский комбинат силикатных изделий Subsidiary of LLC Triple.
10. JV LLC Triple-Techno СП ООО Трайпл- Техно Subsidiary of LLC Triple.
11. JLLC Variant СООО Вариант Subsidiary of LLC Triple.
12. JLLC Triple-Dekor СООО Трайпл- Декор Subsidiary of LLC Triple.
13. JCJSC QuartzMelProm СЗАО Кварцмелпром Subsidiary of LLC Triple.
14. JCJSC Altersolutions СЗАО Альтерсолюшнс Subsidiary of LLC Triple.
15. JCJSC Prostoremarket СЗАО Простомаркет Subsidiary of LLC Triple.
16. JLLC AquaTriple СП ООО Акватрайпл Subsidiary of LLC Triple.
17. LLC Rakowski browar ООО Ракаўскi бровар Subsidiary of LLC Triple.
18. MSSFC Logoysk ГСОК Логойск Subsidiary of LLC Triple.
19. Triple-Agro ACC Трайпл-Агро Subsidiary of LLC Triple.
20. CJSC Dinamo- Minsk ЗАО ФК Динамо- Минск Subsidiary of LLC Triple.
21. JLLC Triplepharm СООО Трайплфарм Subsidiary of LLC Triple.
22. LLC Triple-Veles ООО Трайпл-Велес Subsidiary of LLC Triple.
23. Univest-M Юнивест Entity controlled by Anatoly Ternavsky.
24. FLLC Unis Oil ИООО Юнис Ойл Subsidiary of Univest-M.
25. JLLC UnivestStroyInvest СООО ЮнивестСтройИнвест Subsidiary of Univest-M.’

Reading this document does not replace reading the official text published in the Official Journal of the European Union. We assume no responsibility for any inaccuracies arising from the conversion of the original to this format.

This text is published under EUR-Lex's own terms of reuse, not a Legalize or public-domain licence. EUR-Lex
Creative Commons Attribution 4.0 International (CC BY 4.0)
© European Union, https://eur-lex.europa.eu — Source: EUR-Lex (Publications Office of the European Union). Reused under the Creative Commons Attribution 4.0 International (CC BY 4.0) licence. Only EU legislation published in the printed Official Journal of the European Union is deemed authentic; consolidated texts are reproduced here for documentation purposes and have been reformatted to Markdown.