Statements: Belneftekhim - Belarusian State Concern for Oil and Chemistry

Canonical ID: NK-K9kgrQDkQAHTiJqFj5Juva · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul Pavlovskaya, 29, 01135 Kievengus_ofac_sdnofac-10574
Organization:addressOederweg 43, D-60318 Frankfurt-am-Mainengus_ofac_sdnofac-10574
Organization:address73 Dzerzhinskogo Avenue, 220116 Minskengus_ofac_sdnofac-10574
Organization:address220116, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 73ukrua_nsdc_sanctionsua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim
LegalEntity:addressBLR, 220116 MINSK, 73 DZERZHINSKOGO AVENUEengus_sam_exclusionsusgsa-s4mr3pz32
Organization:address73, rue Dzerzhinskogo, Minsk, 220116frafr_tresor_gels_avoirfr-ga-6885
Organization:addressBELARUS, 220116 Minsk, 73, Dzerzhinskogo Streetbe_fod_sanctionseu-fsf-eu-10652-28
LegalEntity:address73, Dzerzhinskogo Street, 220116 Minskch_seco_sanctionsch-seco-65527
Organization:addressBELARUS, 220116 Minsk, 73, Dzerzhinskogo Streeteu_fsfeu-fsf-eu-10652-28
Organization:addressGP 1 Apes Street, LV-1039 Rigaengus_ofac_sdnofac-10574
Organization:addressul Trevskaya, 20/1, Room 536, 103789 Moscowengus_ofac_sdnofac-10574
Organization:address73, rue Dzerzhinskogo, Minsk, 220116framc_fund_freezesmc-freezes-2e699515892ce87767839e0afa09d3073f28cf19
Organization:addressTower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijingengus_ofac_sdnofac-10574
Organization:addressEntityaddr-6c3d49676f8a3c52916ef1942060ee7d08e72de8engus_ofac_sdnofac-10574
LegalEntity:addressEntityaddr-a91bb57b5bf527b7763a1bee8f17c4eaf5dd42fdch_seco_sanctionsch-seco-65527
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Organization:addressEntityaddr-c2ac0c115b76403ecdff5bd6dc6d011a64726770eu_fsfeu-fsf-eu-10652-28
Organization:addressEntityaddr-024b15e95e6120af75e88cf11bb43d27e3bb5e43engus_ofac_sdnofac-10574
Organization:aliasBiloruskyi derzhavnyi kontsern iz nafty ta khimiyi, kontsern "Bilnaftokhim"ua_nsdc_sanctionsua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim
Organization:aliasCONCERN BELNEFTEKHIMengus_ofac_sdnofac-10574
LegalEntity:aliasBelarusian State Concern for Oil and Chemistrynz_russia_sanctionsnz-ru-ent-495-belneftekhim-belarusian-state-concern-for-oil-and-chemistry
LegalEntity:aliasБелнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмiibelch_seco_sanctionsch-seco-65527
Organization:aliasБелнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмiifrafr_tresor_gels_avoirfr-ga-6885
LegalEntity:aliasБелнефтехим, Белорусский государственный концерн по нефти и химииrusch_seco_sanctionsch-seco-65527
LegalEntity:aliasBelneftekhimnz_russia_sanctionsnz-ru-ent-495-belneftekhim-belarusian-state-concern-for-oil-and-chemistry
LegalEntity:aliasBelneftekhim Concernnz_russia_sanctionsnz-ru-ent-495-belneftekhim-belarusian-state-concern-for-oil-and-chemistry
Organization:aliasБелнефтехим, Белорусский государственный концерн по нефти и химииfrafr_tresor_gels_avoirfr-ga-6885
Organization:aliasBELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERNengus_ofac_sdnofac-10574
Organization:aliasBELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRYengus_ofac_sdnofac-10574
Organization:aliasBELNEFTEKHIM CONCERNengus_ofac_sdnofac-10574
Organization:countryuaengus_ofac_sdnofac-10574
Organization:countryruengus_ofac_sdnofac-10574
Organization:countrybyengus_ofac_sdnofac-10574
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mr3pz32
Organization:countrybybe_fod_sanctionseu-fsf-eu-10652-28
Organization:countrybyeu_fsfeu-fsf-eu-10652-28
Organization:countrycnengus_ofac_sdnofac-10574
Organization:countrydeengus_ofac_sdnofac-10574
Organization:countrylvengus_ofac_sdnofac-10574
LegalEntity:createdAt2007-11-13engus_sam_exclusionsusgsa-s4mr3pz32
LegalEntity:createdAt2007-11-13engus_sam_exclusionsusgsa-s4mr3pz33
LegalEntity:createdAt2007-11-13engus_sam_exclusionsusgsa-s4mr3pz35
LegalEntity:createdAt2023-08-14ch_seco_sanctionsch-seco-65527
LegalEntity:createdAt2007-11-13engus_sam_exclusionsusgsa-s4mr3pz34
LegalEntity:createdAt2007-11-13engus_sam_exclusionsusgsa-s4mr3pz36
Organization:idd57d433feccea94de80b7345c116969dba8014b1enggb_hmt_sanctionsgb-hmt-named-belneftekhim
LegalEntity:id32c9de7910a9818655cd08cfaa7c1dfd294f7d4cengus_sam_exclusionsusgsa-s4mr3pz36
Organization:id776324ab06e5f7cb257d95274fbc6dbd909322e9us_trade_cslofac-10574
LegalEntity:id020906cdcf8dffdf75f0853b986022d13dbce25bch_seco_sanctionsch-seco-65527
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Organization:id084be1e1d7560c765af0aebfd222fc728f9c7351ua_nsdc_sanctionsua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim
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Organization:id3cd763f8ec775b9342545b70877b7b7604403de4framc_fund_freezesmc-freezes-2e699515892ce87767839e0afa09d3073f28cf19
Organization:idb39d299f13e4b6eae2532dbe7a58c2cfa6282185frafr_tresor_gels_avoirfr-ga-6885
LegalEntity:idc983950e96d3c309f0f549b28831c5c84cbde1ecengus_sam_exclusionsusgsa-s4mr3pz35
LegalEntity:id5de8371f7ecef39cd89161732aa6c1a601733ec7nz_russia_sanctionsnz-ru-ent-495-belneftekhim-belarusian-state-concern-for-oil-and-chemistry
LegalEntity:id62b81f93e8b8fd26d2cdf31366bc287bcce6d567engus_sam_exclusionsusgsa-s4mr3pz34
Organization:id8f0859a66ccd45809b0f8f7789450f44cc8e6dc0engus_ofac_sdnofac-10574
LegalEntity:idc02de5f3aaec65b2a6d7fbc80da88b3dee176e24engus_sam_exclusionsusgsa-s4mr3pz32
Organization:id1732cbb8e92eaef3811b3ee740cc7799734523b2be_fod_sanctionseu-fsf-eu-10652-28
Organization:incorporationDate1997-07-21frafr_tresor_gels_avoirfr-ga-6885
LegalEntity:incorporationDate1997-07-21ch_seco_sanctionsch-seco-65527
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim
Organization:jurisdictionbyfrafr_tresor_gels_avoirfr-ga-6885
LegalEntity:legalFormState concernch_seco_sanctionsch-seco-65527
Organization:legalFormEntreprise d’Étatfrafr_tresor_gels_avoirfr-ga-6885
LegalEntity:modifiedAt2023-08-14ch_seco_sanctionsch-seco-65527
Organization:modifiedAt2023-08-03eu_fsfeu-fsf-eu-10652-28
Organization:modifiedAt2023-08-03be_fod_sanctionseu-fsf-eu-10652-28
Organization:nameBelneftekhim - Belarusian State Concern for Oil and Chemistryengeu_fsfeu-fsf-eu-10652-28
Organization:nameBelneftekhim - Bjeloruski državni koncern za naftu i kemijuhrveu_fsfeu-fsf-eu-10652-28
Organization:nameBelneftekhim – Concernul Belarus de Stat pentru Petrochimieroneu_fsfeu-fsf-eu-10652-28
Organization:nameBelneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείαςelleu_fsfeu-fsf-eu-10652-28
Organization:nameBelneftekhim - empresa petrolera y química estatal bielorrusaspaeu_fsfeu-fsf-eu-10652-28
Organization:nameBelneftekhim - consorzio statale bielorusso per il petrolio e la chimicaitaeu_fsfeu-fsf-eu-10652-28
Organization:nameBelneftekhim - empresa estatal bielorrussa para o petróleo e a químicaporeu_fsfeu-fsf-eu-10652-28
Organization:nameBelneftekhim – Białoruski Państwowy Koncern Naftowy i Chemicznypoleu_fsfeu-fsf-eu-10652-28
Organization:nameБелнефтехим, Белорусский государственный концерн по нефти и химииruseu_fsfeu-fsf-eu-10652-28
Organization:nameBelneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimiefraeu_fsfeu-fsf-eu-10652-28
Organization:nameBelneftekhim — Belarussischer Staatskonzern für Öl und Chemiedeueu_fsfeu-fsf-eu-10652-28
Organization:nameBelneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimiefrafr_tresor_gels_avoirfr-ga-6885
LegalEntity:nameBELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRYengus_sam_exclusionsusgsa-s4mr3pz36
Organization:nameBelneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimieframc_fund_freezesmc-freezes-2e699515892ce87767839e0afa09d3073f28cf19
LegalEntity:nameBELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERNengus_sam_exclusionsusgsa-s4mr3pz35
LegalEntity:nameBELNEFTEKHIMengus_sam_exclusionsusgsa-s4mr3pz32
LegalEntity:nameBELNEFTEKHIM CONCERNengus_sam_exclusionsusgsa-s4mr3pz33
Organization:nameБілоруський державний концерн із нафти та хіміїua_nsdc_sanctionsua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim
Organization:nameконцерн "Білнафтохім"ua_nsdc_sanctionsua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim
LegalEntity:nameCONCERN BELNEFTEKHIMengus_sam_exclusionsusgsa-s4mr3pz34
Organization:nameБілоруський державний концерн із нафти та хімії, концерн "Білнафтохім"ukrua_nsdc_sanctionsua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim
Organization:nameBelarusian state concern for oil and chemistryua_nsdc_sanctionsua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim
Organization:nameБеларусский государственный концерн по нефти и химииua_nsdc_sanctionsua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim
LegalEntity:nameBelneftekhim – Belarusian State Concern for Oil and Chemistrych_seco_sanctionsch-seco-65527
Organization:nameBelneftekhimenggb_hmt_sanctionsgb-hmt-named-belneftekhim
Organization:nameсoncern Belneftkhimua_nsdc_sanctionsua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim
Organization:nameконцерн "Белнефтехим"ua_nsdc_sanctionsua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim
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