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NAFTAN OAO

Sanctioned entity

NAFTAN OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	An chuideachta comhstoic oscailte ‘Naftan’ · Atviroji akcinė bendrovė „Naftan“ · Avatud aktsiaselts „Naftan“ · Avoin osakeyhtiö ”Naftan” · Javno dioničko društvo „Naftan” · 21 more...				[sources]
Other name	NAFTAN · NAFTAN OJSC · Адкрытае акцыянернае таварыства “Нафтан” · Відкрите акціонерне товариство «Нафтан» · Открытое акционерное общество «Нафтан» · 1 more...				[sources]
Incorporation date	1992-06-18				[sources]
Legal form	Société par actions ouverte				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`300042199`				[sources]
INN	`300042199`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
OGRN	`300042199`				[sources]
PermID	`4296858850`				[sources]
Phone	+375214598207 · +375214598257				[sources]
Previous name	NAFTAN PRODUCTION ASSOCIATION · NAFTAN PROIZVODSTVENNOYE OBYEDINENYE				[sources]
Website	www.naftan.by				[sources]
Status	Active				[sources]
Address	11 Olympiyskaya St., Novopolotsk, VITEBSKAYA OBLAST, 211441, Belarus · 21140, Novopolotsk · 21140, Vitebsk region, Novopolotsk Belarus · 21140, Беларусь, Витебский регион, Новополоцк · 21140, Білорусь, Вітебський регіон, Новополоцьк · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-06-03				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-03-31	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
211440, Novopolotsk	Belarus
BELARUS, 211440, Novopolotsk 1 · Belarus, 211440, Novopolotsk 1	Belarus
Industrial Area, Novopolotsk-1, 211440	Belarus
21140, Novopolotsk	Belarus
Novopolotsk 1, 211440 région/oblast de Vitebsk	Belarus

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2022-06-03	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
European External Action Service	BLR	2022-06-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
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	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,267

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 Sanctions6,315

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-452 · ch-seco-54583 · ofac-12860 · fr-ga-4866 · rupep-company-20268 · ua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan · permid-4296858850 · eu-fsf-eu-8283-48 · ca-sema-belarus-2-17 · ua-nabc-company-452-naftan-ojsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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