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Belneftekhim - Belarusian State Concern for Oil and Chemistry

Sanctioned entity

Belneftekhim - Belarusian State Concern for Oil and Chemistry is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BELNEFTEKHIM · Belarusian State Concern for Oil and Chemistry, Concern Belneftkhim · Belnaftachim - Běloruský státní ropný a chemický koncern · Belneftekhim · Belneftekhim - Belarusian State Concern for Oil and Chemistry · 28 more...				[sources]
Other name	BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY · BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN · BELNEFTEKHIM CONCERN · Belarusian state concern for oil and chemistry · CONCERN BELNEFTEKHIM · 7 more...				[sources]
Incorporation date	1997-07-21				[sources]
Legal form	Entreprise d’État · State concern				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus · China · Germany · Latvia · Russia · 1 more...				[sources]
INN	`101272253`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
OGRN	`101272253`				[sources]
Registration number	`101272253`				[sources]
Status	not available				[sources]
Address	220116, Minsk, Dzerzhinsky Ave., 73, Belarus · 220116, Беларусь, г. Минск, пр-т Дзержинского, 73 · 220116, Білорусь, м. Мінськ, пр-т Дзержинського, 73 · 220116, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 73 · 73 Dzerzhinskogo Avenue, 220116 Minsk · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-03				[sources]
Modified on	2023-08-14				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Type of entity: State concern; Principal place of business: Minsk, Belarus

— Belgian Financial Sanctions, 2024-03-28

Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Principal place of business: Minsk, Belarus

— Swiss SECO Sanctions/Embargoes, 2023-08-16

The Belarusian State Concern for Oil and Chemistry (Belneftekhim) is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus. In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially in relation to the effects of Western sanctions. Therefore, Belneftekhim is benefiting from and supporting the Lukashenka regime.

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Type of entity: State concern; Principal place of business: Minsk, Belarus

— EU Financial Sanctions Files (FSF), 2024-03-28

L’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) est l’un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d’État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme l’une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l’économie et la politique étrangère biélorusses, en particulier en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d’un marché pétrolier commun. Des consultations régulières sont organisées entre l’entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions occidentales. Belneftekhim tire donc profit du régime de Loukachenka et le soutient.

— French Freezing of Assets, 2023-08-04

Relationships

Address
Full address	Country
ul Trevskaya, 20/1, Room 536, 103789 Moscow	Russia
ul Pavlovskaya, 29, 01135 Kiev	Ukraine
Oederweg 43, D-60318 Frankfurt-am-Main	Germany
GP 1 Apes Street, LV-1039 Riga	Latvia
BELARUS, 220116 Minsk, 73, Dzerzhinskogo Street	Belarus
73 Dzerzhinskogo Avenue, 220116 Minsk	Belarus
73, Dzerzhinskogo Street, 220116 Minsk · 73, rue Dzerzhinskogo, Minsk, 220116	Belarus
Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
BNK (UK) Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Federal Public Service Finance	BLR	2023-08-03	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )	-	-
European External Action Service	BLR	2023-08-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2023-08-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ch-seco-65527 · rupep-company-22367 · fr-ga-6885 · ua-nabc-company-445-belarusian-state-concern-for-oil-and-chemistry-concern-belneftkhim · gb-hmt-named-belneftekhim · ofac-10574 · ua-nazk-company-445 · ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim · eu-fsf-eu-10652-28 · NK-8zyh7tfJpYdafzQnwL7BgK · NK-GNwcPSVSMmB5h6AFtdo6aT

For experts: raw data explorer

Factsheet Descriptions Data sources

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