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Belneftekhim - Belarusian State Concern for Oil and Chemistry

State-owned enterprise · Sanctioned entity
Belneftekhim - Belarusian State Concern for Oil and Chemistry is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBELNEFTEKHIM · Belarusian State Concern for Oil and Chemistry · Belarusian State Concern for Oil and Chemistry, Concern Belneftkhim · Belnaftachim - Běloruský státní ropný a chemický koncern · Belneftekhim · 32 more...[sources]
Other nameBELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY · BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN · BELNEFTEKHIM CONCERN · Belarusian state concern for oil and chemistry · CONCERN BELNEFTEKHIM · 10 more...[sources]
Incorporation date · [sources]
Legal formEntreprise d’État · State concern[sources]
JurisdictionBelarus[sources]
CountryBelarus · China · Germany · Latvia · Russia · 1 more...[sources]
INN101272253[sources]
KeywordsЕнергетика та природні ресурси[sources]
OGRN101272253[sources]
Registration number101272253[sources]
Statusзарегистрировано[sources]
Address220116, Minsk, Dzerzhinsky Ave., 73, Belarus · 220116, Беларусь, г. Минск, пр-т Дзержинского, 73 · 220116, Білорусь, м. Мінськ, пр-т Дзержинського, 73 · 220116, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 73 · 73 Dzerzhinskogo Avenue, 220116 Minsk · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: State concern; Principal place of business: Minsk, Belarus

Belgian Financial Sanctions,

Principal place of business: Minsk, Belarus

Swiss SECO Sanctions/Embargoes,

The Belarusian State Concern for Oil and Chemistry (Belneftekhim) is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus. In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially in relation to the effects of Western sanctions. Therefore, Belneftekhim is benefiting from and supporting the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116

Swiss SECO Sanctions/Embargoes,

Type of entity: State concern; Principal place of business: Minsk, Belarus

EU Financial Sanctions Files (FSF),

L’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) est l’un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d’État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme l’une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l’économie et la politique étrangère biélorusses, en particulier en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d’un marché pétrolier commun. Des consultations régulières sont organisées entre l’entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions occidentales. Belneftekhim tire donc profit du régime de Loukachenka et le soutient.

French Freezing of Assets,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: gb-hmt-named-belneftekhim · ua-nazk-company-445 · eu-fsf-eu-10652-28 · fr-ga-6885 · NK-8zyh7tfJpYdafzQnwL7BgK · ua-nabc-company-445-belarusian-state-concern-for-oil-and-chemistry-concern-belneftkhim · ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim · NK-GNwcPSVSMmB5h6AFtdo6aT · ofac-10574 · ch-seco-65527 · rupep-company-22367

For experts: raw data explorer