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Naftan Oil Refinery

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAn chuideachta comhstoic oscailte ‘Naftan’ · Atviroji akcinė bendrovė „Naftan“ · Avatud aktsiaselts „Naftan“ · Avoin osakeyhtiö ”Naftan” · Javno dioničko društvo „Naftan” · 21 more...[sources]
AliasAn chuideachta comhstoic oscailte ‘Naftan’ · Atviroji akcinė bendrovė „Naftan“ · Avatud aktsiaselts „Naftan“ · Avoin osakeyhtiö ”Naftan” · Javno dioničko društvo „Naftan” · 19 more...[sources]
Incorporation date[sources]
Legal formSociété par actions ouverte[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID4296858850[sources]
Phone+375214598207 · +375214598257[sources]
Previous nameNAFTAN PRODUCTION ASSOCIATION · NAFTAN PROIZVODSTVENNOYE OBYEDINENYE[sources]
Registration number300042199[sources]
Tax Number300042199[sources]
Unique Entity IDG5MYAB9XMST4 · H9MDZ9UC7XQ8 · HLHACZL3K1D9 · JXCRCJ66LZC5 · KLECMJDMCXG8[sources]
Websitewww.naftan.by[sources]
StatusActive[sources]
Address11 Olympiyskaya St., Novopolotsk, VITEBSKAYA OBLAST, 211441, Belarus · 21140, Novopolotsk · 211440, Novopolotsk · 211441, Республіка Білорусь, Вітебская область м. Новополоцьк · BELARUS, 211440, Novopolotsk 1 · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

300042199 (regnumber-Registration Number) (Date of registration: 1992)

Belgian Financial Sanctions,

(Date of UN designation: 2022-06-03)

Belgian Financial Sanctions,

Date of registration: 1992

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Registration number: 300042199

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Adresse : BIÉLORUSSIE : Novopolotsk 1, 211440 région/oblast de Vitebsk

Monaco National Fund Freezing List,

Belarus state-owned oil refinery

New Zealand Russia Sanctions,

(also NAFTAN OAO, NAFTAN OJSC, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)

US SAM Procurement Exclusions,

(also NAFTAN OJSC, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)

US SAM Procurement Exclusions,

(also NAFTAN OAO, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)

US SAM Procurement Exclusions,

(also NAFTAN OAO, NAFTAN OJSC, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE)

US SAM Procurement Exclusions,

(also NAFTAN OAO, NAFTAN OJSC, NAFTAN, NAFTAN PRODUCTION ASSOCIATION)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,884

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

EU Financial Sanctions Files (FSF)7,488

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,819

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,424

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,547

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

United States · GSA

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,488

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) List35,679

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:

PermID Open Data5,026

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


Source data IDs: usgsa-s4mr3rf6f · usgsa-s4mr3rf6h · mc-freezes-72741a2696f9ba71acf6e1e6ef708742dae65b66 · be-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf · NK-KhorQwFPxt9w68P4NZNaCn · ofac-12860 · eu-fsf-eu-8283-48 · usgsa-s4mr3rf6g · fr-ga-4866 · ch-seco-54583 · ua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan · permid-4296858850 · nz-ru-ent-494-naftan-oil-refinery · ca-sema-aa1bf1ffbd377ab829d859a56e551fa880f9bdb7 · usgsa-s4mr3rf6k · usgsa-s4mr3rf6j

For experts: raw data explorer