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State Production Association Belorusneft

Sanctioned entity

State Production Association Belorusneft is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Asociación Estatal de Producción "Belorusneft" · Asociația de stat de producție Belorusneft · Association de production d’État "Belorusneft" · Associação Estatal de Produção Belorusneft · Belorusneft · 20 more...				[sources]
Other name	Государственное производственное объединение “Белоруснефть” · Дзяржаўнае вытворчае аб'яднанне “Беларуснафта” · Республиканское унитарное предприятие «Производственное объединение «Белоруснефть» · Республіканське унітарне підприємство «Виробниче об’єднання «Білоруснафта»				[sources]
Incorporation date	1966-02-25				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`400051902`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
OGRN	`400051902`				[sources]
Registration number	`400051902`				[sources]
Status	not available				[sources]
Address	246003, Republic of Belarus, Gomel region, Gomel, st. Rogachevska, building 9 · 246003, Республика Беларусь, Гомельская область, г. Гомель, ул. Рогачевская, д. 9 · 246003, Республіка Білорусь, Гомельська область, м. Гомель, вул. Рогачевська, буд. 9				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2021-12-20				[sources]
Modified on	2022-03-16				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-01-01

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
9, rue Rogachevskaya, 246003 Gomel/Homyel	Belarus
BELARUS, 246003 Gomel/Homyel, 9 Rogachevskaya St. · Belarus, 246003 Gomel, 9 Rogachevskaya St.	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОРУСНЕФТЬ-НАРЬЯН-МАР"	-	2002-08-16	2002-12-18
BNK (UK) Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
European External Action Service	BLR	2022-02-26	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Federal Public Service Finance	BLR	2022-02-26	-
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	2021-12-20	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 Assets6,265

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

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:

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-hmt-named-belorusneft · ua-nazk-company-7006 · ua-nsdc-19469-respublikanske-unitarne-pidpriemstvo-virobnice-ob-ednanna-bilorusnafta · ua-nabc-company-7006-state-production-association-belorusneft · fr-ga-3714 · eu-fsf-eu-6722-13 · ru-f7c0f806684e08feb849bd25b495ec973d06dfee · rupep-company-18413 · ru-c22a8a85783c02ab26660101eb6e57a183ad096c · ch-seco-46825

For experts: raw data explorer

Factsheet Descriptions Data sources

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