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Canonical ID: NK-K9kgrQDkQAHTiJqFj5Juva · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 73, rue Dzerzhinskogo, Minsk, 220116 | fra | mc_fund_freezes | mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19 | |||
Organization:address | BELARUS, 220116 Minsk, 73, Dzerzhinskogo Street | be_fod_sanctions | eu-fsf-eu-10652-28 | ||||
Organization:address | ul Trevskaya, 20/1, Room 536, 103789 Moscow | eng | us_ofac_sdn | ofac-10574 | |||
Organization:address | Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijing | eng | us_ofac_sdn | ofac-10574 | |||
Organization:address | GP 1 Apes Street, LV-1039 Riga | eng | us_ofac_sdn | ofac-10574 | |||
Organization:address | ul Pavlovskaya, 29, 01135 Kiev | eng | us_ofac_sdn | ofac-10574 | |||
Organization:address | 73 Dzerzhinskogo Avenue, 220116 Minsk | eng | us_ofac_sdn | ofac-10574 | |||
Organization:address | Oederweg 43, D-60318 Frankfurt-am-Main | eng | us_ofac_sdn | ofac-10574 | |||
LegalEntity:address | 73, Dzerzhinskogo Street, 220116 Minsk | ch_seco_sanctions | ch-seco-65527 | ||||
Organization:address | BELARUS, 220116 Minsk, 73, Dzerzhinskogo Street | eu_fsf | eu-fsf-eu-10652-28 | ||||
LegalEntity:address | BLR, 220116 MINSK, 73 DZERZHINSKOGO AVENUE | eng | us_sam_exclusions | usgsa-s4mr3pz32 | |||
Organization:address | 220116, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 73 | ukr | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | |||
Organization:address | 73, rue Dzerzhinskogo, Minsk, 220116 | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
Organization:addressEntity | addr-024b15e95e6120af75e88cf11bb43d27e3bb5e43 | eng | us_ofac_sdn | ofac-10574 | |||
Organization:addressEntity | addr-fae17e49b1ae2fad0dd5c0745e1be40043d9000a | eng | us_ofac_sdn | ofac-10574 | |||
Organization:addressEntity | addr-6c3d49676f8a3c52916ef1942060ee7d08e72de8 | eng | us_ofac_sdn | ofac-10574 | |||
LegalEntity:addressEntity | addr-a91bb57b5bf527b7763a1bee8f17c4eaf5dd42fd | ch_seco_sanctions | ch-seco-65527 | ||||
Organization:addressEntity | addr-c2ac0c115b76403ecdff5bd6dc6d011a64726770 | eu_fsf | eu-fsf-eu-10652-28 | ||||
Organization:addressEntity | addr-c2ac0c115b76403ecdff5bd6dc6d011a64726770 | be_fod_sanctions | eu-fsf-eu-10652-28 | ||||
Organization:addressEntity | addr-4b030651c4031bd396c4fa5b1ffc666f0a65215b | eng | us_ofac_sdn | ofac-10574 | |||
Organization:addressEntity | addr-4dc41256299e536e180015f505a8bed2153bf2c1 | eng | us_ofac_sdn | ofac-10574 | |||
Organization:addressEntity | addr-4af565832d7879ed811ad7a96ba5afb2b1037760 | eng | us_ofac_sdn | ofac-10574 | |||
Organization:alias | BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN | eng | us_ofac_sdn | ofac-10574 | |||
Organization:alias | BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY | eng | us_ofac_sdn | ofac-10574 | |||
Organization:alias | CONCERN BELNEFTEKHIM | eng | us_ofac_sdn | ofac-10574 | |||
Organization:alias | BELNEFTEKHIM CONCERN | eng | us_ofac_sdn | ofac-10574 | |||
Organization:alias | Biloruskyi derzhavnyi kontsern iz nafty ta khimiyi, kontsern "Bilnaftokhim" | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | ||||
Organization:alias | Белнефтехим, Белорусский государственный концерн по нефти и химии | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
Organization:alias | Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
LegalEntity:alias | Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii | bel | ch_seco_sanctions | ch-seco-65527 | |||
LegalEntity:alias | Белнефтехим, Белорусский государственный концерн по нефти и химии | rus | ch_seco_sanctions | ch-seco-65527 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-10574 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-10574 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mr3pz32 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-10574 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-10574 | |||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-10652-28 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-10574 | |||
Organization:country | lv | eng | us_ofac_sdn | ofac-10574 | |||
Organization:country | by | eu_fsf | eu-fsf-eu-10652-28 | ||||
LegalEntity:createdAt | 2023-08-14 | ch_seco_sanctions | ch-seco-65527 | ||||
LegalEntity:createdAt | 2007-11-13 | eng | us_sam_exclusions | usgsa-s4mr3pz33 | |||
LegalEntity:createdAt | 2007-11-13 | eng | us_sam_exclusions | usgsa-s4mr3pz32 | |||
LegalEntity:createdAt | 2007-11-13 | eng | us_sam_exclusions | usgsa-s4mr3pz36 | |||
LegalEntity:createdAt | 2007-11-13 | eng | us_sam_exclusions | usgsa-s4mr3pz35 | |||
LegalEntity:createdAt | 2007-11-13 | eng | us_sam_exclusions | usgsa-s4mr3pz34 | |||
Organization:id | 8f0859a66ccd45809b0f8f7789450f44cc8e6dc0 | eng | us_ofac_sdn | ofac-10574 | |||
Organization:id | 1732cbb8e92eaef3811b3ee740cc7799734523b2 | be_fod_sanctions | eu-fsf-eu-10652-28 | ||||
LegalEntity:id | c02de5f3aaec65b2a6d7fbc80da88b3dee176e24 | eng | us_sam_exclusions | usgsa-s4mr3pz32 | |||
LegalEntity:id | 62b81f93e8b8fd26d2cdf31366bc287bcce6d567 | eng | us_sam_exclusions | usgsa-s4mr3pz34 | |||
Organization:id | 3cd763f8ec775b9342545b70877b7b7604403de4 | fra | mc_fund_freezes | mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19 | |||
Organization:id | 776324ab06e5f7cb257d95274fbc6dbd909322e9 | us_trade_csl | ofac-10574 | ||||
Organization:id | 084be1e1d7560c765af0aebfd222fc728f9c7351 | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | ||||
LegalEntity:id | e8e39c7ec960c71a6c60820dbf6131b33c259805 | eng | us_sam_exclusions | usgsa-s4mr3pz33 | |||
Organization:id | d57d433feccea94de80b7345c116969dba8014b1 | eng | gb_hmt_sanctions | gb-hmt-named-belneftekhim | |||
LegalEntity:id | c983950e96d3c309f0f549b28831c5c84cbde1ec | eng | us_sam_exclusions | usgsa-s4mr3pz35 | |||
LegalEntity:id | 32c9de7910a9818655cd08cfaa7c1dfd294f7d4c | eng | us_sam_exclusions | usgsa-s4mr3pz36 | |||
Organization:id | b39d299f13e4b6eae2532dbe7a58c2cfa6282185 | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
Organization:id | 81aeef0be1964a379f89b1a9796ff2fda3e87da6 | eu_fsf | eu-fsf-eu-10652-28 | ||||
LegalEntity:id | 020906cdcf8dffdf75f0853b986022d13dbce25b | ch_seco_sanctions | ch-seco-65527 | ||||
LegalEntity:incorporationDate | 1997-07-21 | ch_seco_sanctions | ch-seco-65527 | ||||
Organization:incorporationDate | 1997-07-21 | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
Organization:jurisdiction | by | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | ||||
LegalEntity:legalForm | State concern | ch_seco_sanctions | ch-seco-65527 | ||||
Organization:legalForm | Entreprise d’État | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
Organization:modifiedAt | 2023-08-03 | eu_fsf | eu-fsf-eu-10652-28 | ||||
Organization:modifiedAt | 2023-08-03 | be_fod_sanctions | eu-fsf-eu-10652-28 | ||||
LegalEntity:modifiedAt | 2023-08-14 | ch_seco_sanctions | ch-seco-65527 | ||||
Organization:name | Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika | mlt | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - Bjeloruski državni koncern za naftu i kemiju | hrv | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny | pol | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic | be_fod_sanctions | eu-fsf-eu-10652-28 | ||||
Organization:name | Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii | bel | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika | mlt | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie | fra | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – A belarusz olaj- és vegyipari állami konszern | hun | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni | fin | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Белнефтехим - Беларуският държавен нефтен и химичен концерн | bul | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - Bieloruský štátny naftový a chemický koncern | slk | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας | ell | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - empresa petrolera y química estatal bielorrusa | spa | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Белнефтехим, Белорусский государственный концерн по нефти и химии | rus | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica | ita | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – Concernul Belarus de Stat pentru Petrochimie | ron | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim — Belarussisch Staatsconcern voor olie en chemie | nld | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas | lit | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - Belarusian State Concern for Oil and Chemistry | eng | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern | est | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie | deu | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - empresa estatal bielorrussa para o petróleo e a química | por | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belnaftachim - Běloruský státní ropný a chemický koncern | ces | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim- Belarus statliga koncern för olja och kemi | swe | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – beloruski državni koncern za nafto in kemijo | slv | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim« | pol | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim — den belarusiske statslige koncern for olie og kemi | dan | be_fod_sanctions | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie | fra | mc_fund_freezes | mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19 | |||
Organization:name | BELNEFTEKHIM | us_trade_csl | ofac-10574 | ||||
Organization:name | Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
LegalEntity:name | Belneftekhim – Belarusian State Concern for Oil and Chemistry | ch_seco_sanctions | ch-seco-65527 | ||||