Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN · BELNEFTEKHIM CONCERN · Belarusian state concern for oil and chemistry · Belnaftachim - Běloruský státní ropný a chemický koncern · Belneftekhim · | [sources] | |||
| Other name | BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY · BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN · BELNEFTEKHIM · BELNEFTEKHIM CONCERN · Biloruskyi derzhavnyi kontsern iz nafty ta khimiyi, kontsern "Bilnaftokhim" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Entreprise d’État · State concern | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus · China · Germany · Latvia · Russia · | [sources] | |||
| Registration number | 101272253 | [sources] | |||
| Tax Number | 101272253 | [sources] | |||
| Unique Entity ID | C82MLYH71DF4 · LS4VEFZFRHV6 · NLS5XFJCLD75 · XJA9HGZHDKL5 · YSL3RABVFDC5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 220116, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 73 · 73 Dzerzhinskogo Avenue, 220116 Minsk · 73, Dzerzhinskogo Street, 220116 Minsk · 73, rue Dzerzhinskogo, Minsk, 220116 · BELARUS, 220116 Minsk, 73, Dzerzhinskogo Street · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: State concern; Principal place of business: Minsk, Belarus
Principal place of business: Minsk, Belarus
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.
Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116
Type of entity: State concern; Principal place of business: Minsk, Belarus
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.
Type d’entité: entreprise d’État. Lieu d’enregistrement: 73, rue Dzerzhinskogo, Minsk, 220116 Date d’enregistrement: 21/07/1997 Numéro d’enregistrement: 101272253 Principal établissement: Minsk : BIELORUSSIE
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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 · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mr3pz32 · usgsa-s4mr3pz35 · eu-fsf-eu-10652-28 · usgsa-s4mr3pz33 · NK-8zyh7tfJpYdafzQnwL7BgK · gb-hmt-named-belneftekhim · ofac-10574 · ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim · fr-ga-6885 · ch-seco-65527 · mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19 · NK-GNwcPSVSMmB5h6AFtdo6aT · usgsa-s4mr3pz34 · usgsa-s4mr3pz36For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BNK (UK) Ltd Disqualified · Sanctioned entity | - | - | - | |