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 addressCountry
Vitebskaya Oblast, Novopolotsk, 211440Belarus
Full addressVitebskaya Oblast, Novopolotsk, 211440[raw]
CityNovopolotsk[raw]
Street address211440[raw]
CountryBelarus[raw]
RegionVitebskaya Oblast[raw]
StateVitebskaya Oblast[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Novopolotsk 1, 211440 région/oblast de VitebskBelarus
Full addressNovopolotsk 1, 211440 région/oblast de Vitebsk[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryBelarus[raw]
Data sources French Freezing of Assets
Vitebsk Region, 211440, Novopolotsk 1Belarus
Full addressVitebsk Region, 211440, Novopolotsk 1[raw]
Citynot available[raw]
Street addressNovopolotsk 1[raw]
CountryBelarus[raw]
Postal code211440[raw]
RegionVitebsk Region[raw]
Data sources Swiss SECO Sanctions/Embargoes
Vitebsk Region, Industrial Area, Novopolotsk-1, 211440Belarus
Full addressVitebsk Region, Industrial Area, Novopolotsk-1, 211440[raw]
Citynot available[raw]
Street addressIndustrial Area, Novopolotsk-1, 211440[raw]
CountryBelarus[raw]
RegionVitebsk Region[raw]
StateVitebsk Region[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Vitebsk region, Novopolotsk, 21140Belarus
Full addressVitebsk region, Novopolotsk, 21140[raw]
CityNovopolotsk[raw]
Street address21140[raw]
CountryBelarus[raw]
RegionVitebsk region[raw]
StateVitebsk region[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Vitebsk Region/Oblast, 211440, Novopolotsk 1Belarus
Full addressVitebsk Region/Oblast, 211440, Novopolotsk 1[raw]
Citynot available[raw]
Street addressNovopolotsk 1[raw]
CountryBelarus[raw]
Postal code211440[raw]
RegionVitebsk Region/Oblast[raw]
Data sources Belgian Financial Sanctions · EU Financial Sanctions Files (FSF)
Identifications
Passport numberCountryTypeStart dateEnd date
300042199-Registration Number--
Passport number300042199[raw]
Countrynot available[raw]
TypeRegistration Number[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryDate of registration: 1992[raw]
Data sources Belgian Financial Sanctions
300042199-Registration Number--
Passport number300042199[raw]
Countrynot available[raw]
TypeRegistration Number[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryDate of registration: 1992[raw]
Data sources EU Financial Sanctions Files (FSF)
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceBLR-
AuthorityEuropean External Action Service[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8283.48[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/876 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Global Affairs CanadaBelarus / Bélarus--
AuthorityGlobal Affairs Canada[raw]
ProgramBelarus / Bélarus[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier17[raw]
CountryCanada[raw]
Reason2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13405 (Belarus)[raw]
Source linkwww.treasury.gov[raw]
SummaryBELARUS[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramBELARUS[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceBLR-
AuthorityFederal Public Service Finance[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8283.48[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/876 (OJ L153)[raw]
Source linkeur-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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Modified on

[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