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Belorusneft

Sanctioned entity
TypeOrganization[sources]
NameAsociación Estatal de Producción "Belorusneft" · Asociația de stat de producție Belorusneft · Association de production d’État "Belorusneft" · Association de production d’État “Belorusneft” · Associação Estatal de Produção Belorusneft · 19 more...[sources]
Other nameRespublikanske unitarne pidpryiemstvo «Vyrobnyche obiednannia «Bilorusnafta» · Государственное производственное объединение “Белоруснефть” · Дзяржаўнае вытворчае аб'яднанне “Беларуснафта”[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number400051902[sources]
Tax Number400051902[sources]
Statusnot available[sources]
Address246003, Республіка Білорусь, Гомельська область, м. Гомель, вул. Рогачевська, буд. 9 · 9, rue Rogachevskaya, 246003 Gomel/Homyel · BELARUS, 246003 Gomel/Homyel, 9 Rogachevskaya St. · Belarus, 246003 Gomel, 9 Rogachevskaya St.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Belorusneft is a state-owned company, operating in the petrochemical sector. The company's management dismissed workers who went on strike, took part in anti-regime protests or publicly supported those protests. Belorusneft is therefore responsible for the repression of civil society.

Swiss SECO Sanctions/Embargoes,

Belorusneft est une entreprise publique exerçant ses activités dans le secteur de la pétrochimie. La direction de la société a licencié les travailleurs qui avaient fait grève, pris part aux manifestations contre le régime ou soutenu publiquement ces manifestations. Belorusneft est donc responsable de la répression de la société civile.

French National Asset Freezing System,

Adresse: 9, rue Rogachevskaya, 246003 Gomel/Homyel, Biélorussie Date d’enregistrement: 25.2.1966 Numéro d’enregistrement: 400051902

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Latvia FIU Sanctions and Asset Freezes200

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

Belgian Financial Sanctions6,601

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,641

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,803

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)7,039

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

External databases

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

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-6722-13 · mc-freezes-c54bf91bd228969b5dfe6945356decfd959e04d9 · ua-nsdc-19469-respublikanske-unitarne-pidpriemstvo-virobnice-ob-ednanna-bilorusnafta · ru-c22a8a85783c02ab26660101eb6e57a183ad096c · ch-seco-46825 · fr-ga-3714 · ru-f7c0f806684e08feb849bd25b495ec973d06dfee · gb-hmt-named-belorusneft · lv-sanction-e3efa9d2eddb0a973333ab809fb2b06083da37fc

For experts: raw data explorer