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Canonical ID: NK-K9kgrQDkQAHTiJqFj5Juva · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
Organization:name | Белнефтехим, Белорусский государственный концерн по нефти и химии | rus | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie | fra | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii | bel | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – beloruski državni koncern za nafto in kemijo | slv | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas | lit | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – Concernul Belarus de Stat pentru Petrochimie | ron | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim — den belarusiske statslige koncern for olie og kemi | dan | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny | pol | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni | fin | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας | ell | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - Bieloruský štátny naftový a chemický koncern | slk | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - Belarusian State Concern for Oil and Chemistry | eng | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – A belarusz olaj- és vegyipari állami konszern | hun | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim- Belarus statliga koncern för olja och kemi | swe | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Белнефтехим - Беларуският държавен нефтен и химичен концерн | bul | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - empresa estatal bielorrussa para o petróleo e a química | por | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika | mlt | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie | deu | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - empresa petrolera y química estatal bielorrusa | spa | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern | est | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica | ita | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim« | pol | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - Bjeloruski državni koncern za naftu i kemiju | hrv | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic | eu_fsf | eu-fsf-eu-10652-28 | ||||
Organization:name | Belneftekhim — Belarussisch Staatsconcern voor olie en chemie | nld | eu_fsf | eu-fsf-eu-10652-28 | |||
Organization:name | Belnaftachim - Běloruský státní ropný a chemický koncern | ces | eu_fsf | eu-fsf-eu-10652-28 | |||
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 | Беларусский государственный концерн по нефти и химии | 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 | сoncern Belneftkhim | 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 – Entreprise d’État biélorusse pour le pétrole et la chimie | fra | mc_fund_freezes | mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19 | |||
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:notes | Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116 | ch_seco_sanctions | ch-seco-65527 | ||||
LegalEntity:notes | (also BELNEFTEKHIM, BELNEFTEKHIM CONCERN, CONCERN BELNEFTEKHIM, BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY) | eng | us_sam_exclusions | usgsa-s4mr3pz35 | |||
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 | ||||
Organization:notes | Type of entity: State concern; Principal place of business: Minsk, Belarus | eu_fsf | eu-fsf-eu-10652-28 | ||||
LegalEntity:notes | (also BELNEFTEKHIM, BELNEFTEKHIM CONCERN, CONCERN BELNEFTEKHIM, BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN) | eng | us_sam_exclusions | usgsa-s4mr3pz36 | |||
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 | |||
Organization:notes | Type of entity: State concern; Principal place of business: Minsk, Belarus | be_fod_sanctions | eu-fsf-eu-10652-28 | ||||
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 | |||
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 | |||
LegalEntity:notes | Principal place of business: Minsk, Belarus | ch_seco_sanctions | ch-seco-65527 | ||||
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 | |||
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:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
Organization:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-10652-28 | ||||
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:programId | US-BRUS | eng | us_ofac_sdn | ofac-10574 | |||
Organization:programId | EU-BLR | eu_fsf | eu-fsf-eu-10652-28 | ||||
Organization:registrationNumber | 101272253 | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
Organization:registrationNumber | 101272253 | be_fod_sanctions | eu-fsf-eu-10652-28 | ||||
Organization:registrationNumber | 101272253 | eu_fsf | eu-fsf-eu-10652-28 | ||||
LegalEntity:registrationNumber | 101272253 | ch_seco_sanctions | ch-seco-65527 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10574 | eng | us_ofac_sdn | ofac-10574 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6885 | fra | 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 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10652-28 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65527 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pz36 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10574 | |||
Organization:topics | sanction | us_trade_csl | ofac-10574 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10652-28 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pz35 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pz34 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pz32 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pz33 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19 | |||
LegalEntity:uniqueEntityId | XJA9HGZHDKL5 | eng | us_sam_exclusions | usgsa-s4mr3pz36 | |||
LegalEntity:uniqueEntityId | LS4VEFZFRHV6 | eng | us_sam_exclusions | usgsa-s4mr3pz33 | |||
LegalEntity:uniqueEntityId | NLS5XFJCLD75 | eng | us_sam_exclusions | usgsa-s4mr3pz32 | |||
LegalEntity:uniqueEntityId | YSL3RABVFDC5 | eng | us_sam_exclusions | usgsa-s4mr3pz34 | |||
LegalEntity:uniqueEntityId | C82MLYH71DF4 | eng | us_sam_exclusions | usgsa-s4mr3pz35 | |||