Avatud aktsiaselts „Naftan“ JSON

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.

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.

Registration number: 300042199

Date of registration: 1992

Address

Full address

Country

Vitebskaya Oblast, Novopolotsk, 211440

Belarus

Full address	Vitebskaya Oblast, Novopolotsk, 211440	[raw]
City	Novopolotsk	[raw]
Street address	211440	[raw]
Country	Belarus	[raw]
Region	Vitebskaya Oblast	[raw]
State	Vitebskaya Oblast	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Novopolotsk 1, 211440 région/oblast de Vitebsk

Belarus

Vitebsk Region, 211440, Novopolotsk 1

Belarus

Full address	Vitebsk Region, 211440, Novopolotsk 1	[raw]
City	not available	[raw]
Street address	Novopolotsk 1	[raw]
Country	Belarus	[raw]
Postal code	211440	[raw]
Region	Vitebsk Region	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Vitebsk Region, Industrial Area, Novopolotsk-1, 211440

Belarus

Full address	Vitebsk Region, Industrial Area, Novopolotsk-1, 211440	[raw]
City	not available	[raw]
Street address	Industrial Area, Novopolotsk-1, 211440	[raw]
Country	Belarus	[raw]
Region	Vitebsk Region	[raw]
State	Vitebsk Region	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Vitebsk region, Novopolotsk, 21140

Belarus

Full address	Vitebsk region, Novopolotsk, 21140	[raw]
City	Novopolotsk	[raw]
Street address	21140	[raw]
Country	Belarus	[raw]
Region	Vitebsk region	[raw]
State	Vitebsk region	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Vitebsk Region/Oblast, 211440, Novopolotsk 1

Belarus

Full address	Vitebsk Region/Oblast, 211440, Novopolotsk 1	[raw]
City	not available	[raw]
Street address	Novopolotsk 1	[raw]
Country	Belarus	[raw]
Postal code	211440	[raw]
Region	Vitebsk Region/Oblast	[raw]
Data sources	Belgian Financial Sanctions · EU Financial Sanctions Files (FSF)

Identifications

Passport number Country Type Start date End date

300042199 - Registration Number - -

Passport number	`300042199`	[raw]
Country	not available	[raw]
Type	Registration Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Date of registration: 1992	[raw]
Data sources	Belgian Financial Sanctions

300042199 - Registration Number - -

Passport number	`300042199`	[raw]
Country	not available	[raw]
Type	Registration Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Date of registration: 1992	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Sanctions

Authority Program Start date End date

European External Action Service BLR 2022-06-03 -

Authority	European External Action Service	[raw]
Program	BLR	[raw]
Start date	2022-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8283.48`	[raw]
Country	European Union	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/876 (OJ L153)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Global Affairs Canada Belarus / Bélarus - -

Authority	Global Affairs Canada	[raw]
Program	Belarus / Bélarus	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`17`	[raw]
Country	Canada	[raw]
Reason	2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2011-08-11	[raw]
Reason	Executive Order 13405 (Belarus)	[raw]
Source link	www.treasury.gov	[raw]
Summary	BELARUS	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department BELARUS - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	BELARUS	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

State Secretariat for Economic Affairs (SECO) Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Federal Public Service Finance BLR 2022-06-03 -

Authority	Federal Public Service Finance	[raw]
Program	BLR	[raw]
Start date	2022-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8283.48`	[raw]
Country	Belgium	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/876 (OJ L153)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions2,688

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes4,692

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)3,413

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets3,513

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,685

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

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)13,903

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

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ofac-12860 · eu-fsf-eu-8283-48 · ch-seco-54583 · fr-ga-4866 · ua-nabc-company-452-naftan-ojsc · ca-sema-belarus-2-17

[raw]Type
Organization

[raw]Name
An chuideachta comhstoic oscailte ‘Naftan’ · Atviroji akcinė bendrovė „Naftan“ · Avatud aktsiaselts „Naftan“ · Avoin osakeyhtiö ”Naftan” · Javno dioničko društvo „Naftan” · 16 more...

[raw]Country
Belarus

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2011-08-11

[raw]Modified on
2022-06-10

[raw]Other name
NAFTAN · NAFTAN OJSC · NAFTAN PRODUCTION ASSOCIATION · NAFTAN PROIZVODSTVENNOYE OBYEDINENYE

[raw]Previous name
NAFTAN PRODUCTION ASSOCIATION · NAFTAN PROIZVODSTVENNOYE OBYEDINENYE

[raw]Registration number
300042199

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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