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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | An chuideachta comhstoic oscailte ‘Naftan’ · Atviroji akcinė bendrovė „Naftan“ · Avatud aktsiaselts „Naftan“ · Avoin osakeyhtiö ”Naftan” · Javno dioničko društvo „Naftan” · | [sources] | |||
| Other name | NAFTAN · NAFTAN OAO · NAFTAN OJSC · NAFTAN PRODUCTION ASSOCIATION · NAFTAN PROIZVODSTVENNOYE OBYEDINENYE · | [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 | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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 of America · OFAC
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 · usgsa-s4mr3rf6f · ofac-12860 · usgsa-s4mr3rf6k · usgsa-s4mr3rf6h · usgsa-s4mr3rf6g · permid-4296858850 · fr-ga-4866 · ca-sema-belarus-2-17 · ua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan · ch-seco-54583 · eu-fsf-eu-8283-48For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||