Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BELNEFTEKHIM · 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 name | BELARUSIAN 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 form | Entreprise d’État · State concern | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus · China · Germany · Latvia · Russia · 1 more... | [sources] | |||
INN | 101272253 | [sources] | |||
Keywords | Енергетика та природні ресурси | [sources] | |||
OGRN | 101272253 | [sources] | |||
Registration number | 101272253 | [sources] | |||
Status | зарегистрировано | [sources] | |||
Address | 220116, 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 link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
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
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
BNK (UK) Ltd | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrei Alekseevich Rybakov | the chairman · vice-chairman | |||
Igor Mikhaĭlovich Bobyr | vice-chairman | |||
Oleg Anatol'yevich Kurilin | vice-chairman | - | ||
Vladimir Vasil'yevich Sizov | vice-chairman | - | ||
Vitaliy Vatslavovich Milevich | vice-chairman | - | ||
Svetlana Grigor'yevna Gurina | vice-chairman | - |