Statements: NAFTAN PRODUCTION ASSOCIATION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameOdprta delniška družba „Naftan“slveu_fsfeu-fsf-eu-8283-48
Organization:nameVeřejná akciová společnost „Naftan“ceseu_fsfeu-fsf-eu-8283-48
Organization:nameOpenbare vennootschap op aandelen “Naftan”nldeu_fsfeu-fsf-eu-8283-48
Organization:nameNaftanfrafr_tresor_gels_avoirfr-ga-4866
Organization:notesEn tant qu'entreprise publique, la société par actions ouverte "Naftan" est une source majeure de revenus et de devises étrangères pour le régime de Loukachenka. Par conséquent, Naftan tire profit du régime de Loukachenka et le soutient. Les employés de Naftan qui ont pris part aux grèves et aux manifestations pacifiques au lendemain du scrutin présidentiel frauduleux d'août 2020 en Biélorussie ont été intimidés et licenciés par la direction de l'entreprise. Par conséquent, Naftan est responsable de la répression exercée contre la société civile en Biélorussie et soutient le régime de Loukachenka.frafr_tresor_gels_avoirfr-ga-4866
LegalEntity:notes(also NAFTAN OAO, NAFTAN OJSC, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)engus_sam_exclusionsusgsa-s4mr3rf6h
LegalEntity:notes(also NAFTAN OJSC, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)engus_sam_exclusionsusgsa-s4mr3rf6f
LegalEntity:notes(also NAFTAN OAO, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)engus_sam_exclusionsusgsa-s4mr3rf6g
LegalEntity:notes(also NAFTAN OAO, NAFTAN OJSC, NAFTAN, NAFTAN PRODUCTION ASSOCIATION)engus_sam_exclusionsusgsa-s4mr3rf6j
LegalEntity:notesAs a state-owned enterprise, OJSC Naftan is a major source of revenue and foreign currency for the Lukashenka regime. Therefore, Naftan benefits from and supports the Lukashenka regime. Employees of Naftan who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were intimidated and dismissed by the company’s management. Therefore, Naftan is responsible for the repression of civil society in Belarus and supports the Lukashenka regime.ch_seco_sanctionsch-seco-54583
LegalEntity:notes(also NAFTAN OAO, NAFTAN OJSC, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE)engus_sam_exclusionsusgsa-s4mr3rf6k
Company:permId4296858850permidpermid-4296858850
Company:phone+375214598207permidpermid-4296858850
Company:phone+375214598257permidpermid-4296858850
Organization:previousNameNAFTAN PROIZVODSTVENNOYE OBYEDINENYEengus_ofac_sdnofac-12860
Organization:previousNameNAFTAN PRODUCTION ASSOCIATIONengus_ofac_sdnofac-12860
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-54583
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-4866
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-8283-48
Organization:programIdUS-BRUSengus_ofac_sdnofac-12860
Organization:programIdEU-BLReu_fsfeu-fsf-eu-8283-48
LegalEntity:registrationNumber300042199ch_seco_sanctionsch-seco-54583
Organization:registrationNumber300042199frafr_tresor_gels_avoirfr-ga-4866
Organization:registrationNumber300042199be_fod_sanctionseu-fsf-eu-8283-48
Organization:registrationNumber300042199eu_fsfeu-fsf-eu-8283-48
Company:sourceUrl https://permid.org/1-4296858850permidpermid-4296858850
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12860engus_ofac_sdnofac-12860
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4866frafr_tresor_gels_avoirfr-ga-4866
Company:statusActivepermidpermid-4296858850
Organization:taxNumber300042199ua_nsdc_sanctionsua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf6j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf6k
Organization:topicssanctionus_trade_cslofac-12860
Organization:topicssanctionengus_ofac_sdnofac-12860
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54583
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8283-48
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan
Organization:topicssanctioneu_fsfeu-fsf-eu-8283-48
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4866
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf6f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf6h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf6g
LegalEntity:uniqueEntityIdJXCRCJ66LZC5engus_sam_exclusionsusgsa-s4mr3rf6g
LegalEntity:uniqueEntityIdKLECMJDMCXG8engus_sam_exclusionsusgsa-s4mr3rf6j
LegalEntity:uniqueEntityIdH9MDZ9UC7XQ8engus_sam_exclusionsusgsa-s4mr3rf6f
LegalEntity:uniqueEntityIdG5MYAB9XMST4engus_sam_exclusionsusgsa-s4mr3rf6h
LegalEntity:uniqueEntityIdHLHACZL3K1D9engus_sam_exclusionsusgsa-s4mr3rf6k
Company:website http://www.naftan.by/permidpermid-4296858850
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