Statements: Belneftekhim

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijingengus_ofac_sdnofac-10574
Organization:address73, rue Dzerzhinskogo, Minsk, 220116frafr_tresor_gels_avoirfr-ga-6885
LegalEntity:address220116 MINSK, 73 DZERZHINSKOGO AVENUEengus_sam_exclusionsusgsa-s4mr3pz32
Organization:address73, rue Dzerzhinskogo, Minsk, 220116framc_fund_freezesmc-freezes-2e699515892ce87767839e0afa09d3073f28cf19
LegalEntity:addressMinsk, Belarusch_seco_sanctionsch-seco-65527
LegalEntity:address73 Dzerzhinskogo Street, Minsk, 220116ch_seco_sanctionsch-seco-65527
LegalEntity:address73, Dzerzhinskogo Street, 220116 Minskch_seco_sanctionsch-seco-65527
Organization:addressGP 1 Apes Street, Riga, LV-1039engus_ofac_sdnofac-10574
Organization:addressul Trevskaya, 20/1, Room 536, Moscow, 103789engus_ofac_sdnofac-10574
Organization:address220116 Minsk, 73 Dzerzhinskogo Avenueengus_ofac_sdnofac-10574
Organization:addressOederweg 43, D-60318 Frankfurt-am-Mainengus_ofac_sdnofac-10574
Organization:addressBELARUS, 220116 Minsk, 73, Dzerzhinskogo Streeteu_fsfeu-fsf-eu-10652-28
Organization:addressul Pavlovskaya, 29, Kiev, 01135engus_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
Organization:addressEntityaddr-33cc819ab3d2f3eaf01a1df096a0c1d3058d6b48us_ofac_sdnofac-10574
Organization:addressEntityaddr-c25c23017b164ca0f1d56ce3ad39dd641dc24008us_ofac_sdnofac-10574
Organization:addressEntityaddr-ac1a4b02231518480e819b435325a3a2bb0132e8us_ofac_sdnofac-10574
Organization:addressEntityaddr-305c26d3a061d5c6d178fd6ea75a7aff01727e3cus_ofac_sdnofac-10574
LegalEntity:addressEntityaddr-a91bb57b5bf527b7763a1bee8f17c4eaf5dd42fdch_seco_sanctionsch-seco-65527
Organization:addressEntityaddr-1b283fc4af4dd84f2cd8f66bb139e0c16a5b2c23us_ofac_sdnofac-10574
Organization:addressEntityaddr-e5a3c49a37a5ab61b2615679b8a397df1cd2f276us_ofac_sdnofac-10574
Organization:addressEntityaddr-c2ac0c115b76403ecdff5bd6dc6d011a64726770eu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim - Bjeloruski državni koncern za naftu i kemijueu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim – beloruski državni koncern za nafto in kemijoeu_fsfeu-fsf-eu-10652-28
Organization:aliasBelnaftachim - Běloruský státní ropný a chemický koncerneu_fsfeu-fsf-eu-10652-28
LegalEntity:aliasБелнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмiibelch_seco_sanctionsch-seco-65527
LegalEntity:aliasБелнефтехим, Белорусский государственный концерн по нефти и химииrusch_seco_sanctionsch-seco-65527
Organization:aliasБелнефтехим, Белорусский государственный концерн по нефти и химииfrafr_tresor_gels_avoirfr-ga-6885
Organization:aliasБелнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмiifrafr_tresor_gels_avoirfr-ga-6885
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:aliasBELNEFTEKHIM CONCERNengus_ofac_sdnofac-10574
Organization:aliasBELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRYengus_ofac_sdnofac-10574
Organization:aliasBELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERNengus_ofac_sdnofac-10574
Organization:aliasCONCERN BELNEFTEKHIMengus_ofac_sdnofac-10574
LegalEntity:aliasBelneftekhim Concernnz_russia_sanctionsnz-ru-ent-495-belneftekhim-belarusian-state-concern-for-oil-and-chemistry
LegalEntity:aliasBelneftekhimnz_russia_sanctionsnz-ru-ent-495-belneftekhim-belarusian-state-concern-for-oil-and-chemistry
LegalEntity:aliasBelarusian State Concern for Oil and Chemistrynz_russia_sanctionsnz-ru-ent-495-belneftekhim-belarusian-state-concern-for-oil-and-chemistry
Organization:aliasBelneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonsernieu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείαςeu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim - Bieloruský štátny naftový a chemický koncerneu_fsfeu-fsf-eu-10652-28
Organization:aliasBiałoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim«eu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim- Belarus statliga koncern för olja och kemieu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim — Belarussisch Staatsconcern voor olie en chemieeu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim - empresa estatal bielorrussa para o petróleo e a químicaeu_fsfeu-fsf-eu-10652-28
Organization:aliasБелнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмiieu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim – Białoruski Państwowy Koncern Naftowy i Chemicznyeu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernaseu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim — Belarussischer Staatskonzern für Öl und Chemieeu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim - empresa petrolera y química estatal bielorrusaeu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim – Concernul Belarus de Stat pentru Petrochimieeu_fsfeu-fsf-eu-10652-28
Organization:aliasБелнефтехим - Беларуският държавен нефтен и химичен концернeu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim – Valgevene riiklik nafta- ja keemiakontserneu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim – A belarusz olaj- és vegyipari állami konszerneu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimikaeu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimieeu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim — den belarusiske statslige koncern for olie og kemieu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim - consorzio statale bielorusso per il petrolio e la chimicaeu_fsfeu-fsf-eu-10652-28
Organization:aliasBelneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimiceu_fsfeu-fsf-eu-10652-28
Organization:countryuaus_ofac_sdnofac-10574
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pz36
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pz35
Organization:countrybyeu_fsfeu-fsf-eu-10652-28
Organization:countrylvus_ofac_sdnofac-10574
Organization:countryruus_ofac_sdnofac-10574
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pz34
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pz33
Organization:countrybyus_ofac_sdnofac-10574
Organization:countrydeus_ofac_sdnofac-10574
Organization:countrycnus_ofac_sdnofac-10574
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mr3pz32
LegalEntity:countrybych_seco_sanctionsch-seco-65527
LegalEntity:createdAt2007-11-13us_sam_exclusionsusgsa-s4mr3pz34
LegalEntity:createdAt2007-11-13us_sam_exclusionsusgsa-s4mr3pz36
LegalEntity:createdAt2007-11-13us_sam_exclusionsusgsa-s4mr3pz35
LegalEntity:createdAt2007-11-13us_sam_exclusionsusgsa-s4mr3pz32
LegalEntity:createdAt2007-11-13us_sam_exclusionsusgsa-s4mr3pz33
LegalEntity:createdAt2023-08-14ch_seco_sanctionsch-seco-65527
LegalEntity:id9488d7f40ee2577d2795ac709b7bd69f276e2ff9us_sam_exclusionsusgsa-s4mr3pz36
Organization:idd57d433feccea94de80b7345c116969dba8014b1gb_hmt_sanctionsgb-hmt-named-belneftekhim
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LegalEntity:id38814abc5fb99ae7053ccdcb35aa2cbdd25037d5ch_seco_sanctionsch-seco-65527
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Organization:id776324ab06e5f7cb257d95274fbc6dbd909322e9us_trade_cslofac-10574
LegalEntity:id56b19e69169bce823fd007c798d14349a5b242e0us_sam_exclusionsusgsa-s4mr3pz35
Organization:id5bb68e0765da96dccb1bfe669e61dd315eac0293fr_tresor_gels_avoirfr-ga-6885
LegalEntity:id184694af9d97a9d5c88f4d5ef42cf3b79e6ad2a8nz_russia_sanctionsnz-ru-ent-495-belneftekhim-belarusian-state-concern-for-oil-and-chemistry
Organization:idd599ba35669f438b2a277caacc3c6ee7da6eba02gb_fcdo_sanctionsgb-fcdo-named-belneftekhim
LegalEntity:id32d7ae7138f9c6b53a2c61f58b797f8411c5e482us_sam_exclusionsusgsa-s4mr3pz32
Organization:id3cd763f8ec775b9342545b70877b7b7604403de4mc_fund_freezesmc-freezes-2e699515892ce87767839e0afa09d3073f28cf19
Organization:id1737b4abdfc7ff92db3da1ad496b4f08dc6be288ua_nsdc_sanctionsua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim
LegalEntity:idc560ff48dd03314d7d2e7718ee131c4ed300cb74ch_seco_sanctionsch-seco-2780d4a6baddf968142a2132bb271cd9d122c5ca
Organization:id09186c7fb2b4140540fbd5952ef1f03cdb191fd2us_ofac_sdnofac-10574
LegalEntity:incorporationDate1997-07-21ch_seco_sanctionsch-seco-65527
Organization:incorporationDate1997-07-21fr_tresor_gels_avoirfr-ga-6885
Organization:jurisdictionbyfr_tresor_gels_avoirfr-ga-6885
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim
LegalEntity:legalFormState concernch_seco_sanctionsch-seco-65527
Organization:legalFormEntreprise d’Étatfrafr_tresor_gels_avoirfr-ga-6885
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