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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]
AliasAsociación Estatal de Producción "Belorusneft" · Asociația de stat de producție Belorusneft · Association de production d’État "Belorusneft" · Associação Estatal de Produção Belorusneft · Den statslige produktionssammenslutning Belorusneft · 12 more...[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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-12-02)

Belgian Financial Sanctions,

400051902 (regnumber-Registration Number) (Date of registration: 25.2.1966)

Belgian Financial Sanctions,

Registration number: 400051902

Swiss SECO Sanctions/Embargoes,

Date of registration: 25.2.1966

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System5,925

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

Latvia FIU Sanctions and Asset Freezes207

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

Latvia · FID

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,526

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

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: gb-hmt-named-belorusneft · be-fod-5a598e6ad246753e56d6e6488741be0a5433e6b0 · lv-sanction-e3efa9d2eddb0a973333ab809fb2b06083da37fc · fr-ga-3714 · ua-nsdc-19469-respublikanske-unitarne-pidpriemstvo-virobnice-ob-ednanna-bilorusnafta · eu-fsf-eu-6722-13 · mc-freezes-c54bf91bd228969b5dfe6945356decfd959e04d9 · ru-c22a8a85783c02ab26660101eb6e57a183ad096c · ch-seco-46825 · gb-fcdo-named-belorusneft

For experts: raw data explorer