Research tool

Asociația de stat de producție Belorusneft

Sanctioned entity
Asociația de stat de producție Belorusneft is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAsociación Estatal de Producción "Belorusneft" · Asociația de stat de producție Belorusneft · Association de production d’État "Belorusneft" · Associação Estatal de Produção Belorusneft · Belorusneft · 22 more...[sources]
Other nameRepublican Unitary Enterprise ‘Belorusneft’ · РУП "Производственное объединение "Белоруснефть" · Рэспубліканскае унітарнае прадпрыемства "Вытворчае аб'яднанне "Беларуснафта"[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
OGRN400051902[sources]
Registration number400051902[sources]
Statusзарегистрировано[sources]
Address246003, 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 linkrupep.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

Registration number: 400051902

Swiss SECO Sanctions/Embargoes non-official source,

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 non-official source,

Date of registration: 25.2.1966

Swiss SECO Sanctions/Embargoes non-official source,

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 non-official source,

Relationships

Address
Full addressCountry
246003 Gomel, 9 Rogachevskaya St.Belarus
CountryBelarus[sources]
Full address246003 Gomel, 9 Rogachevskaya St.[sources]
CityGomel[sources]
Street address9 Rogachevskaya St.[sources]
Postal code246003[sources]
Data sources Swiss SECO Sanctions/Embargoes
246003 Gomel/Homyel, 9 Rogachevskaya St.Belarus
CountryBelarus[sources]
Full address246003 Gomel/Homyel, 9 Rogachevskaya St.[sources]
CityGomel/Homyel[sources]
Street address9 Rogachevskaya St.[sources]
Postal code246003[sources]
Data sources EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions
улица Рогачевская, Гомель, Беларусь-
Countrynot available[sources]
Full addressулица Рогачевская, Гомель, Беларусь[sources]
CityГомель, Беларусь[sources]
Street addressулица Рогачевская[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
9, rue Rogachevskaya, 246003 Gomel/HomyelBelarus
CountryBelarus[sources]
Full address9, rue Rogachevskaya, 246003 Gomel/Homyel[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources French Freezing of Assets
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОРУСНЕФТЬ-НАРЬЯН-МАР"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares30000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
BNK (UK) Ltd---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources UK OFSI Consolidated List of Targets
Employees
EmployeeRoleStart dateEnd date
Alla Evstaf'yevna Starovoytovaemployee
Roleemployee[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Evgeniy Ivanovich Gudimemployee--
Roleemployee[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Aleksey Vladimirovich Kotovichemployee
Roleemployee[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Yuliya Vladimirovna Kalashnikovaemployee--
Roleemployee[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Andrey Aleksandrovich Lyakhovemployee
Roleemployee[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Egor Vasil'yevich Kozodoyemployee--
Roleemployee[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceBLR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6722.13[sources]
Listing date[sources]
Reason2022/300 (OJ L46)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
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 · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[sources]
Start date · [sources]
End datenot available[sources]
Listing date · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
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 )--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(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 )[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonBelorusneft 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
European External Action ServiceBLR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramBLR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.6722.13[sources]
Listing date[sources]
Reason2022/300 (OJ L46)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)

Data sources

Belgian Financial Sanctions3,840

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 · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

French Freezing of Assets3,675

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-7006-state-production-association-belorusneft · rupep-company-18413 · ru-c22a8a85783c02ab26660101eb6e57a183ad096c · fr-ga-3714 · eu-fsf-eu-6722-13 · ch-seco-46825 · gb-hmt-named-belorusneft

For experts: raw data explorer