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Belarus Company & Beneficial Ownership Directory

Register & Ownership Overview

Belarus company register data sits in the Unified State Register of Legal Entities and Individual Entrepreneurs (Единый государственный регистр), run by the Ministry of Justice, with a basic public search available by registration number. Beneficial-owner identification is required under the country's anti-money-laundering law, in force since 2020, but companies retain that information internally and disclose it only on request to the Financial Monitoring Department and to obligated parties such as banks, rather than filing it into any standalone public registry. The specific ownership percentage that triggers this disclosure duty is not published in verifiable form.

Belarus beneficial ownership guide
100%
Active
Data Coverage
  • Total Companies26,735
  • Officer Records0
  • Shareholder Records0
  • Ultimate Parents (UBO)1,007
Company Name
Reg Number
Country
Muffin Group
N/A
🇧🇾 Belarus
Active
Plant of Material Mining Equipment
N/A
🇧🇾 Belarus
Active
Every company here is more than a registry lookup.
Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.
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Pro Retail
N/A
🇧🇾 Belarus
Active
System Solutions Plus Ltd.
N/A
🇧🇾 Belarus
Active
Belarusian Resources State Association – Managing Company of Belarusian Resources Holding
N/A
🇧🇾 Belarus
Active
Need the full Belarus UBO picture?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Belarus companies — via API or a bulk data feed.

Frequently Asked Questions

What is Zavia's company data coverage for Belarus?

Zavia holds 26,735 company records for Belarus, of which 26,733 (100%) are currently active on the register.

How does Belarus handle UBO and beneficial ownership disclosure?

Belarus company register data sits in the Unified State Register of Legal Entities and Individual Entrepreneurs (Единый государственный регистр), run by the Ministry of Justice, with a basic public search available by registration number. Beneficial-owner identification is required under the country's anti-money-laundering law, in force since 2020, but companies retain that information internally and disclose it only on request to the Financial Monitoring Department and to obligated parties such as banks, rather than filing it into any standalone public registry. The specific ownership percentage that triggers this disclosure duty is not published in verifiable form.

Does Zavia track Belarus company ownership chains and parent-subsidiary links?

Yes. Zavia holds 0 shareholder records for Belarus companies, with 1,007 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

How can I query Belarus company records programmatically?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belarus, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.

Where can I learn more about Belarus's company register?

Zavia's Belarus beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.

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