| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | An chuideachta comhstoic oscailte ‘Naftan’ · Atviroji akcinė bendrovė „Naftan“ · Avatud aktsiaselts „Naftan“ · Avoin osakeyhtiö ”Naftan” · Javno dioničko društvo „Naftan” · | [sources] | |||
| Alias | An chuideachta comhstoic oscailte ‘Naftan’ · Atviroji akcinė bendrovė „Naftan“ · Avatud aktsiaselts „Naftan“ · Avoin osakeyhtiö ”Naftan” · Javno dioničko društvo „Naftan” · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Société par actions ouverte | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 4296858850 | [sources] | |||
| Phone | +375214598207 · +375214598257 | [sources] | |||
| Previous name | NAFTAN PRODUCTION ASSOCIATION · NAFTAN PROIZVODSTVENNOYE OBYEDINENYE | [sources] | |||
| Registration number | 300042199 | [sources] | |||
| Tax Number | 300042199 | [sources] | |||
| Unique Entity ID | G5MYAB9XMST4 · H9MDZ9UC7XQ8 · HLHACZL3K1D9 · JXCRCJ66LZC5 · KLECMJDMCXG8 | [sources] | |||
| Website | www.naftan.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 11 Olympiyskaya St., Novopolotsk, VITEBSKAYA OBLAST, 211441, Belarus · 21140, Novopolotsk · 211440, Novopolotsk · 211441, Республіка Білорусь, Вітебская область м. Новополоцьк · BELARUS, 211440, Novopolotsk 1 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
300042199 (regnumber-Registration Number) (Date of registration: 1992)
(Date of UN designation: 2022-06-03)
As a state-owned enterprise, OJSC Naftan is a major source of revenue and foreign currency for the Lukashenka regime. Therefore, Naftan benefits from and supports the Lukashenka regime. Employees of Naftan who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were intimidated and dismissed by the company’s management. Therefore, Naftan is responsible for the repression of civil society in Belarus and supports the Lukashenka regime.
En tant qu'entreprise publique, la société par actions ouverte "Naftan" est une source majeure de revenus et de devises étrangères pour le régime de Loukachenka. Par conséquent, Naftan tire profit du régime de Loukachenka et le soutient. Les employés de Naftan qui ont pris part aux grèves et aux manifestations pacifiques au lendemain du scrutin présidentiel frauduleux d'août 2020 en Biélorussie ont été intimidés et licenciés par la direction de l'entreprise. Par conséquent, Naftan est responsable de la répression exercée contre la société civile en Biélorussie et soutient le régime de Loukachenka.
Belarus state-owned oil refinery
(also NAFTAN OAO, NAFTAN OJSC, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)
(also NAFTAN OJSC, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)
(also NAFTAN OAO, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)
(also NAFTAN OAO, NAFTAN OJSC, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE)
(also NAFTAN OAO, NAFTAN OJSC, NAFTAN, NAFTAN PRODUCTION ASSOCIATION)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3rf6j · ofac-12860 · usgsa-s4mr3rf6f · usgsa-s4mr3rf6h · ca-sema-aa1bf1ffbd377ab829d859a56e551fa880f9bdb7 · usgsa-s4mr3rf6g · permid-4296858850 · ch-seco-54583 · eu-fsf-eu-8283-48 · ua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan · be-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf · NK-KhorQwFPxt9w68P4NZNaCn · nz-ru-ent-494-naftan-oil-refinery · usgsa-s4mr3rf6k · fr-ga-4866For 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 | |
| 211440, Novopolotsk | Belarus | |
| Industrial Area, Novopolotsk-1, 211440, Vitebsk Region | Belarus | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| BELARUS, 211440, Novopolotsk 1 · Belarus, 211440, Novopolotsk 1 | Belarus |
| 21140, Novopolotsk | Belarus |