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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALC BELNEFTEGAZ · Additional Liability Company Belneftegaz · BELNEFTEGAS · Belneftegaz · Belneftegaz ODO · | [sources] | |||
| Alias | ALC Belneftegaz · Belneftegas · Belneftegaz · ODO Belneftegaz · Obshchestvo s dopolnitelnoy otvetstvennostyu Belneftegaz · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5046041341 | [sources] | |||
| Registration number | 100878073 | [sources] | |||
| Unique Entity ID | NWH8MA3HUAM9 · THY8WUAGUYB1 · TJ66YGCNJU37 · TJDGJZYCM6W3 · TJHUZH1CNNK5 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | BLR, 220088 MINSK, UL. AZGURA, D. 5, POM. 68 (KABINET 1, 1ST FLOOR) · Belarus · ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), 220088 Minsk | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BELNEFTEGAZ, OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ, TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ, ALC BELNEFTEGAZ, ODO BELNEFTEGAZ, TDA BELNAFTAHAZ, BELNEFTEGAS)
(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)
(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)
(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)
(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)
(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)
(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)
(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5046041341 · usgsa-s4mrtyh42 · usgsa-s4mrtyh41 · ofac-32734 · usgsa-s4mrtyh3z · ofac-pr-c279dc6711f11a0a8135d675632f06b13de3efec · usgsa-s4mrtyh40 · usgsa-s4mrtyh50 · usgsa-s4mrtyh43 · usgsa-s4mrhw8hr · usgsa-s4mrtyh44For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), 220088 Minsk | Belarus | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |