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Additional Liability Company Belneftegaz

Sanctioned entity

Additional Liability Company Belneftegaz is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ · Additional Liability Company Belneftegaz · Belneftegaz ODO				[sources]
Other name	ALC Belneftegaz · Belneftegas · Belneftegaz · ODO Belneftegaz · Obshchestvo s dopolnitelnoy otvetstvennostyu Belneftegaz · 7 more...				[sources]
Incorporation date	1995-03-23				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`100878073`				[sources]
PermID	`5046041341`				[sources]
Status	Active				[sources]
Address	Belarus · ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), 220088 Minsk				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-25	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), 220088 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-32734 · rupep-company-17129 · permid-5046041341

For experts: raw data explorer

Factsheet Data sources

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