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Industrial Unitary Enterprise Oil Bitumen Plant

Sanctioned entity

Industrial Unitary Enterprise Oil Bitumen Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Industrial Unitary Enterprise Oil Bitumen Plant · PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD · UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD · UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD · UNITARY ENTERPRISE NEFTEBITUMEN PLANT · 2 more...				[sources]
Alias	Proizvodstvennoye unitarnoye predpriyatiye Neftebitumniy zavod · Unitarnaye pradpryemstva Naftabitumny zavod · Unitarnoye predpriyatiye Neftebitumniy zavod · Unitary Enterprise Neftebitumen Plant · Unitary enterprise Oil Bitumen Plant · 5 more...				[sources]
Incorporation date	2004-06-23				[sources]
Jurisdiction	not available				[sources]
Country	Belarus				[sources]
Registration number	`690296283`				[sources]
Unique Entity ID	`TGDBLNBF9WC3` · `W2E2GAG7PPP4` · `YA3KPLKHL3Z9` · `YA3LW7KF5TR3` · `YADGADLUBNM1` · 2 more...				[sources]
Address	BLR, MINSK OBLAST, 223231 CHERVENSKIY DISTRICT, VILLAGE KOLEINA, LYADENSKIY COUNCIL · village Koleina, Lyadenskiy council, 223231 Chervenskiy district				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)

— US SAM Procurement Exclusions, 2025-07-23

(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)

— US SAM Procurement Exclusions, 2025-07-23

(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)

— US SAM Procurement Exclusions, 2025-07-23

(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)

— US SAM Procurement Exclusions, 2025-07-23

(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)

— US SAM Procurement Exclusions, 2025-07-23

(also INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT)

— US SAM Procurement Exclusions, 2025-07-23

(also PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD, VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD, UNITARY ENTERPRISE OIL BITUMEN PLANT, UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD, UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD, UNITARY ENTERPRISE NEFTEBITUMEN PLANT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
village Koleina, Lyadenskiy council, 223231 Chervenskiy district	Belarus

Documents
Document	Date
Treasury Holds the Belarusian Regime to Account on Anniversary of Fraudulent Election	2021-08-09

Data sources

US SAM Procurement Exclusions105,778

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,435

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,975

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtyh1j · usgsa-s4mrtyh1h · usgsa-s4mrtyh1l · usgsa-s4mrtyh1n · usgsa-s4mrtyh1k · usgsa-s4mrtyh1m · ofac-pr-1a47a32e1e1a6da03dbbe64609ed4a6a575da368 · ofac-32683 · usgsa-s4mrhw8h5

For experts: raw data explorer

Factsheet Descriptions Data sources

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