Statements: Naftan Oil Refinery

Canonical ID: NK-YgD4iuj5m8MF8P886JC4jA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NOVOPOLOTSK, VITEBSK REGION, 21140	eng	us_sam_exclusions	`usgsa-s4mr3rf6f`	2025-12-29
`LegalEntity:alias`	NAFTAN	eng	us_sam_exclusions	`usgsa-s4mr3rf6h`	2025-11-19
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mr3rf6f`	2024-06-14
`LegalEntity:createdAt`	2011-08-11		us_sam_exclusions	`usgsa-s4mr3rf6j`	2024-06-14
`LegalEntity:createdAt`	2011-08-11		us_sam_exclusions	`usgsa-s4mr3rf6k`	2024-06-14
`LegalEntity:createdAt`	2011-08-11		us_sam_exclusions	`usgsa-s4mr3rf6h`	2024-06-14
`LegalEntity:createdAt`	2014-08-25		us_sam_exclusions	`usgsa-s4mr3rf6f`	2024-06-14
`LegalEntity:createdAt`	2011-08-11		us_sam_exclusions	`usgsa-s4mr3rf6g`	2024-06-14
`LegalEntity:id`	f3e20f841049e236e254645982d01c587bd6bb2e		us_sam_exclusions	`usgsa-s4mr3rf6j`	2026-01-06
`LegalEntity:id`	01ebf1cd84b1671ad93eb5d8eb1e56123099aea9		us_sam_exclusions	`usgsa-s4mr3rf6h`	2026-01-06
`LegalEntity:id`	e8e0a5cecf4dfc7da1f154ef0bad5f02846e8cfa		us_sam_exclusions	`usgsa-s4mr3rf6f`	2026-01-06
`LegalEntity:id`	e0984d2ed25a8b9d5eefccff0d0b6f091e6049a9		us_sam_exclusions	`usgsa-s4mr3rf6g`	2026-01-06
`LegalEntity:id`	b3720209aef12fa544d2ff322cd2ca8b588b8dec		us_sam_exclusions	`usgsa-s4mr3rf6k`	2026-01-06
`LegalEntity:name`	NAFTAN PROIZVODSTVENNOYE OBYEDINENYE	eng	us_sam_exclusions	`usgsa-s4mr3rf6j`	2024-06-14
`LegalEntity:name`	NAFTAN OJSC	eng	us_sam_exclusions	`usgsa-s4mr3rf6g`	2024-06-14
`LegalEntity:name`	NAFTAN PRODUCTION ASSOCIATION	eng	us_sam_exclusions	`usgsa-s4mr3rf6k`	2024-06-14
`LegalEntity:name`	NAFTAN OAO	eng	us_sam_exclusions	`usgsa-s4mr3rf6f`	2024-06-14
`LegalEntity:notes`	(also NAFTAN OJSC, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)	eng	us_sam_exclusions	`usgsa-s4mr3rf6f`	2025-07-23
`LegalEntity:notes`	(also NAFTAN OAO, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)	eng	us_sam_exclusions	`usgsa-s4mr3rf6g`	2025-07-23
`LegalEntity:notes`	(also NAFTAN OAO, NAFTAN OJSC, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE)	eng	us_sam_exclusions	`usgsa-s4mr3rf6k`	2025-07-23
`LegalEntity:notes`	(also NAFTAN OAO, NAFTAN OJSC, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)	eng	us_sam_exclusions	`usgsa-s4mr3rf6h`	2025-07-23
`LegalEntity:notes`	(also NAFTAN OAO, NAFTAN OJSC, NAFTAN, NAFTAN PRODUCTION ASSOCIATION)	eng	us_sam_exclusions	`usgsa-s4mr3rf6j`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rf6k`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rf6g`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rf6h`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rf6j`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rf6f`	2025-12-29
`LegalEntity:uniqueEntityId`	G5MYAB9XMST4	eng	us_sam_exclusions	`usgsa-s4mr3rf6h`	2024-12-03
`LegalEntity:uniqueEntityId`	HLHACZL3K1D9	eng	us_sam_exclusions	`usgsa-s4mr3rf6k`	2024-12-03
`LegalEntity:uniqueEntityId`	KLECMJDMCXG8	eng	us_sam_exclusions	`usgsa-s4mr3rf6j`	2024-12-03
`LegalEntity:uniqueEntityId`	JXCRCJ66LZC5	eng	us_sam_exclusions	`usgsa-s4mr3rf6g`	2024-12-03
`LegalEntity:uniqueEntityId`	H9MDZ9UC7XQ8	eng	us_sam_exclusions	`usgsa-s4mr3rf6f`	2024-12-03

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