Statements: ODO BELNEFTEGAZ

Canonical ID: NK-YBzGeQGJXD73zysQscTUhP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), 220088 Minskengus_ofac_sdnofac-32734
LegalEntity:addressBLR, 220088 MINSK, UL. AZGURA, D. 5, POM. 68 (KABINET 1, 1ST FLOOR)engus_sam_exclusionsusgsa-s4mrtyh40
LegalEntity:addressBLR, 220088 MINSK, UL. AZGURA, D. 5, POM. 68 (KABINET 1, 1ST FLOOR)engus_sam_exclusionsusgsa-s4mrtyh41
LegalEntity:addressBLR, 220088 MINSK, UL. AZGURA, D. 5, POM. 68 (KABINET 1, 1ST FLOOR)engus_sam_exclusionsusgsa-s4mrhw8hr
LegalEntity:addressBLR, 220088 MINSK, UL. AZGURA, D. 5, POM. 68 (KABINET 1, 1ST FLOOR)engus_sam_exclusionsusgsa-s4mrtyh44
LegalEntity:addressBLR, 220088 MINSK, UL. AZGURA, D. 5, POM. 68 (KABINET 1, 1ST FLOOR)engus_sam_exclusionsusgsa-s4mrtyh50
Company:addressBelaruspermidpermid-5046041341
LegalEntity:addressBLR, 220088 MINSK, UL. AZGURA, D. 5, POM. 68 (KABINET 1, 1ST FLOOR)engus_sam_exclusionsusgsa-s4mrtyh42
LegalEntity:addressBLR, 220088 MINSK, UL. AZGURA, D. 5, POM. 68 (KABINET 1, 1ST FLOOR)engus_sam_exclusionsusgsa-s4mrtyh43
LegalEntity:addressBLR, 220088 MINSK, UL. AZGURA, D. 5, POM. 68 (KABINET 1, 1ST FLOOR)engus_sam_exclusionsusgsa-s4mrtyh3z
Organization:addressEntityaddr-56957984baaacfcacf26fea65d2e70b3a3f017c6engus_ofac_sdnofac-32734
Organization:aliasОбщество с дополнительной ответственностью БЕЛНЕФТЕГАЗrusus_ofac_sdnofac-32734
Organization:aliasBelneftegazengus_ofac_sdnofac-32734
Organization:aliasБелнефтегазrusus_ofac_sdnofac-32734
Organization:aliasTDA Belnaftahazengus_ofac_sdnofac-32734
Organization:aliasТДА БЕЛНАФТАГАЗrusus_ofac_sdnofac-32734
Organization:aliasALC Belneftegazengus_ofac_sdnofac-32734
Organization:aliasТаварыства з дадатковай адказнасцю БЕЛНАФТАГАЗrusus_ofac_sdnofac-32734
Organization:aliasODO Belneftegazengus_ofac_sdnofac-32734
Organization:aliasTavarystva z dadatkovay adkaznastsyu Belnaftahazengus_ofac_sdnofac-32734
Organization:aliasObshchestvo s dopolnitelnoy otvetstvennostyu Belneftegazengus_ofac_sdnofac-32734
Organization:aliasОДО БЕЛНЕФТЕГАЗrusus_ofac_sdnofac-32734
Organization:aliasBelneftegasengus_ofac_sdnofac-32734
Company:countrybyengext_us_ofac_press_releasesNK-YBzGeQGJXD73zysQscTUhP
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh50
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh44
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh3z
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh43
Company:countrybypermidpermid-5046041341
Organization:countrybyengus_ofac_sdnofac-32734
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh40
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrhw8hr
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh42
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh41
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh42
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh44
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh3z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh50
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh41
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8hr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh43
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh40
LegalEntity:id0aa759230f894d404d325f953c226338932ee999engus_sam_exclusionsusgsa-s4mrhw8hr
LegalEntity:id88d9b00e59d2832376b0eaba2b14eae0ead681b9engus_sam_exclusionsusgsa-s4mrtyh43
LegalEntity:id0c933f90077ce0b5dfc22dcf7930e9a39496a9fdengus_sam_exclusionsusgsa-s4mrtyh41
Company:ide66a77abab3fcaec069bfad733db573c9ace6fa0permidpermid-5046041341
LegalEntity:idbcd3d9fede920236dfd39a8f3de4ceab925ad18dengus_sam_exclusionsusgsa-s4mrtyh40
Company:idff82fbade960a422601f25dee06bc70ac0dd0d6fext_us_ofac_press_releasesNK-YBzGeQGJXD73zysQscTUhP
Organization:id2be2ee60d5ee8a212bbe795f7af81cb035915340us_trade_cslofac-32734
Organization:id3bbeed4c6f5521cd3e64053a24ba3a3e554073bbengus_ofac_sdnofac-32734
LegalEntity:id35062b029a914bbb727f8244a9da33ef7545dd5eengus_sam_exclusionsusgsa-s4mrtyh3z
LegalEntity:ida61760dee812b782827e874ffa6b062406a4302dengus_sam_exclusionsusgsa-s4mrtyh42
LegalEntity:id21dd41d8336c7b63e42ba57502446ba118575733engus_sam_exclusionsusgsa-s4mrtyh44
LegalEntity:id45b78fd4b310719362cb0c2804877e1b29e7a5c1engus_sam_exclusionsusgsa-s4mrtyh50
Company:incorporationDate1995-03-23permidpermid-5046041341
Organization:incorporationDate1995-03-23engus_ofac_sdnofac-32734
Company:jurisdictionbypermidpermid-5046041341
LegalEntity:nameALC BELNEFTEGAZengus_sam_exclusionsusgsa-s4mrtyh42
LegalEntity:nameODO BELNEFTEGAZengus_sam_exclusionsusgsa-s4mrtyh43
Organization:nameADDITIONAL LIABILITY COMPANY BELNEFTEGAZus_trade_cslofac-32734
Company:nameBelneftegazengext_us_ofac_press_releasesNK-YBzGeQGJXD73zysQscTUhP
Company:nameBelneftegaz ODOpermidpermid-5046041341
Organization:nameAdditional Liability Company Belneftegazengus_ofac_sdnofac-32734
LegalEntity:nameTDA BELNAFTAHAZengus_sam_exclusionsusgsa-s4mrtyh44
LegalEntity:nameADDITIONAL LIABILITY COMPANY BELNEFTEGAZengus_sam_exclusionsusgsa-s4mrhw8hr
LegalEntity:nameBELNEFTEGASengus_sam_exclusionsusgsa-s4mrtyh50
LegalEntity:nameTAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZengus_sam_exclusionsusgsa-s4mrtyh41
LegalEntity:nameBELNEFTEGAZengus_sam_exclusionsusgsa-s4mrtyh3z
LegalEntity:nameOBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZengus_sam_exclusionsusgsa-s4mrtyh40
LegalEntity:notes(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)engus_sam_exclusionsusgsa-s4mrtyh3z
LegalEntity:notes(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)engus_sam_exclusionsusgsa-s4mrtyh50
LegalEntity:notes(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)engus_sam_exclusionsusgsa-s4mrtyh43
LegalEntity:notes(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)engus_sam_exclusionsusgsa-s4mrtyh40
LegalEntity:notes(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)engus_sam_exclusionsusgsa-s4mrtyh42
LegalEntity:notes(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)engus_sam_exclusionsusgsa-s4mrtyh44
LegalEntity:notes(also BELNEFTEGAZ, OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ, TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ, ALC BELNEFTEGAZ, ODO BELNEFTEGAZ, TDA BELNAFTAHAZ, BELNEFTEGAS)engus_sam_exclusionsusgsa-s4mrhw8hr
LegalEntity:notes(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)engus_sam_exclusionsusgsa-s4mrtyh41
Company:permId5046041341permidpermid-5046041341
Organization:programIdUS-BRUSengus_ofac_sdnofac-32734
Organization:registrationNumber100878073engus_ofac_sdnofac-32734
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315engext_us_ofac_press_releasesNK-YBzGeQGJXD73zysQscTUhP
Company:sourceUrl https://permid.org/1-5046041341permidpermid-5046041341
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32734engus_ofac_sdnofac-32734
Company:statusActivepermidpermid-5046041341
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh43
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh40
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh41
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh50
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh3z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh42
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8hr
Organization:topicssanctionengus_ofac_sdnofac-32734
Organization:topicssanctionus_trade_cslofac-32734
LegalEntity:uniqueEntityIdTJHUZH1CNNK5engus_sam_exclusionsusgsa-s4mrtyh44
LegalEntity:uniqueEntityIdTJ66YGCNJU37engus_sam_exclusionsusgsa-s4mrtyh40
LegalEntity:uniqueEntityIdTHY8WUAGUYB1engus_sam_exclusionsusgsa-s4mrtyh3z
LegalEntity:uniqueEntityIdYHQLEVBENXZ7engus_sam_exclusionsusgsa-s4mrtyh41
LegalEntity:uniqueEntityIdNWH8MA3HUAM9engus_sam_exclusionsusgsa-s4mrhw8hr
LegalEntity:uniqueEntityIdTMFRVWJCF2E6engus_sam_exclusionsusgsa-s4mrtyh50
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