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Canonical ID: NK-K9kgrQDkQAHTiJqFj5Juva · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:modifiedAt | 2023-08-03 | eu_fsf | eu-fsf-eu-10652-28 | ||||
LegalEntity:modifiedAt | 2023-08-14 | ch_seco_sanctions | ch-seco-65527 | ||||
Organization:name | Belneftekhim — den belarusiske statslige koncern for olie og kemi | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie | fra | mc_fund_freezes | mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19 | |||
LegalEntity:name | Belneftekhim – Belarusian State Concern for Oil and Chemistry | ch_seco_sanctions | ch-seco-65527 | ||||
LegalEntity:name | Belneftekhim | ch_seco_sanctions | ch-seco-2780d4a6baddf968142a2132bb271cd9d122c5ca | ||||
Organization:name | Belneftekhim | eng | gb_hmt_sanctions | gb-hmt-named-belneftekhim | |||
LegalEntity:name | BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY | eng | us_sam_exclusions | usgsa-s4mr3pz36 | |||
LegalEntity:name | BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN | eng | us_sam_exclusions | usgsa-s4mr3pz35 | |||
LegalEntity:name | BELNEFTEKHIM | eng | us_sam_exclusions | usgsa-s4mr3pz32 | |||
LegalEntity:name | BELNEFTEKHIM CONCERN | eng | us_sam_exclusions | usgsa-s4mr3pz33 | |||
LegalEntity:name | CONCERN BELNEFTEKHIM | eng | us_sam_exclusions | usgsa-s4mr3pz34 | |||
LegalEntity:name | Belneftekhim – Belarusian State Concern for Oil and Chemistry | eng | nz_russia_sanctions | nz-ru-ent-495-belneftekhim-belarusian-state-concern-for-oil-and-chemistry | |||
Organization:name | Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim- Belarus statliga koncern för olja och kemi | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim - Bieloruský štátny naftový a chemický koncern | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim — Belarussisch Staatsconcern voor olie en chemie | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim - Bjeloruski državni koncern za naftu i kemiju | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim - empresa petrolera y química estatal bielorrusa | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim - empresa estatal bielorrussa para o petróleo e a química | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belnaftachim - Běloruský státní ropný a chemický koncern | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim – beloruski državni koncern za nafto in kemijo | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim – Concernul Belarus de Stat pentru Petrochimie | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim« | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim - Belarusian State Concern for Oil and Chemistry | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Белнефтехим, Белорусский государственный концерн по нефти и химии | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Белнефтехим - Беларуският държавен нефтен и химичен концерн | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | Belneftekhim – A belarusz olaj- és vegyipari állami konszern | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:name | BELNEFTEKHIM | eng | us_ofac_sdn | ofac-10574 | |||
Organization:name | сoncern Belneftkhim | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | ||||
Organization:name | концерн "Белнефтехим" | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | ||||
Organization:name | Білоруський державний концерн із нафти та хімії, концерн "Білнафтохім" | ukr | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | |||
Organization:name | Білоруський державний концерн із нафти та хімії | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | ||||
Organization:name | Belarusian state concern for oil and chemistry | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | ||||
Organization:name | Беларусский государственный концерн по нефти и химии | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | ||||
Organization:name | концерн "Білнафтохім" | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | ||||
Organization:name | Belneftekhim | eng | gb_fcdo_sanctions | gb-fcdo-named-belneftekhim | |||
Organization:name | BELNEFTEKHIM | us_trade_csl | ofac-10574 | ||||
Organization:name | Белнефтехим, Белорусский государственный концерн по нефти и химии | eu_fsf | eu-fsf-eu-10652-28 | ||||
Organization:name | Belneftekhim - Belarusian State Concern for Oil and Chemistry | eu_fsf | eu-fsf-eu-10652-28 | ||||
Organization:name | Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
Organization:notes | Type of entity: State concern; Principal place of business: Minsk, Belarus | eu_fsf | eu-fsf-eu-10652-28 | ||||
Organization:notes | Type d’entité: entreprise d’État. Lieu d’enregistrement: 73, rue Dzerzhinskogo, Minsk, 220116 Date d’enregistrement: 21/07/1997 Numéro d’enregistrement: 101272253 Principal établissement: Minsk : BIELORUSSIE | fra | mc_fund_freezes | mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19 | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
Organization:notes | (Date of UN designation: 2023-08-03) | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:notes | 101272253 (regnumber-Registration Number) (Place of registration: 73, Dzerzhinskogo Street, Minsk, 20116. Date of registration: 21.7.1997) | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-65527 | ||||
LegalEntity:notes | Belarusian state-owned industrial complex involved in the manufacture of petrochemical and chemical products | nz_russia_sanctions | nz-ru-ent-495-belneftekhim-belarusian-state-concern-for-oil-and-chemistry | ||||
LegalEntity:notes | (also BELNEFTEKHIM, BELNEFTEKHIM CONCERN, CONCERN BELNEFTEKHIM, BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN) | eng | us_sam_exclusions | usgsa-s4mr3pz36 | |||
LegalEntity:notes | (also BELNEFTEKHIM, BELNEFTEKHIM CONCERN, BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN, BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY) | eng | us_sam_exclusions | usgsa-s4mr3pz34 | |||
LegalEntity:notes | (also BELNEFTEKHIM, BELNEFTEKHIM CONCERN, CONCERN BELNEFTEKHIM, BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY) | eng | us_sam_exclusions | usgsa-s4mr3pz35 | |||
LegalEntity:notes | (also BELNEFTEKHIM, CONCERN BELNEFTEKHIM, BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN, BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY) | eng | us_sam_exclusions | usgsa-s4mr3pz33 | |||
LegalEntity:notes | (also BELNEFTEKHIM CONCERN, CONCERN BELNEFTEKHIM, BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN, BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY) | eng | us_sam_exclusions | usgsa-s4mr3pz32 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-495-belneftekhim-belarusian-state-concern-for-oil-and-chemistry | ||||
Organization:programId | EU-BLR | eu_fsf | eu-fsf-eu-10652-28 | ||||
Organization:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-10574 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-65527 | ||||
Organization:registrationNumber | 101272253 | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
LegalEntity:registrationNumber | 101272253 | ch_seco_sanctions | ch-seco-65527 | ||||
Organization:registrationNumber | 101272253 | eu_fsf | eu-fsf-eu-10652-28 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10574 | us_ofac_sdn | ofac-10574 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591 | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6885 | fr_tresor_gels_avoir | fr-ga-6885 | ||||
Organization:taxNumber | 101272253 | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz33 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz32 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-1486bf112e6863ca300a70a7663ae57bb1de0bd4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10574 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10652-28 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6885 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz35 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10574 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz34 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz36 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-495-belneftekhim-belarusian-state-concern-for-oil-and-chemistry | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65527 | ||||
LegalEntity:uniqueEntityId | C82MLYH71DF4 | eng | us_sam_exclusions | usgsa-s4mr3pz35 | |||
LegalEntity:uniqueEntityId | LS4VEFZFRHV6 | eng | us_sam_exclusions | usgsa-s4mr3pz33 | |||
LegalEntity:uniqueEntityId | NLS5XFJCLD75 | eng | us_sam_exclusions | usgsa-s4mr3pz32 | |||
LegalEntity:uniqueEntityId | XJA9HGZHDKL5 | eng | us_sam_exclusions | usgsa-s4mr3pz36 | |||
LegalEntity:uniqueEntityId | YSL3RABVFDC5 | eng | us_sam_exclusions | usgsa-s4mr3pz34 | |||