Statements: NAFTAN OAO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameВідкрите акціонерне товариство «Нафтан»ua_nsdc_sanctionsua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan
Company:nameNaftan OAOpermidpermid-4296858850
Organization:nameВідкрите акціонерне товариство «Нафтан»ukrua_nsdc_sanctionsua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan
Organization:nameNAFTAN OAOus_trade_cslofac-12860
Organization:nameОткрытое акционерное общество «Нафтан»ua_nsdc_sanctionsua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan
LegalEntity:nameNAFTAN OAOengus_sam_exclusionsusgsa-s4mr3rf6f
LegalEntity:nameNaftan Oil Refineryca_dfatd_sema_sanctionsca-sema-aa1bf1ffbd377ab829d859a56e551fa880f9bdb7
LegalEntity:nameNAFTAN OJSCengus_sam_exclusionsusgsa-s4mr3rf6g
LegalEntity:nameNAFTAN PRODUCTION ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3rf6k
LegalEntity:nameNAFTAN PROIZVODSTVENNOYE OBYEDINENYEengus_sam_exclusionsusgsa-s4mr3rf6j
LegalEntity:nameNaftan Oil Refineryengnz_russia_sanctionsnz-ru-ent-494-naftan-oil-refinery
Organization:nameАдкрытае акцыянернае таварыства “Нафтан”be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameAtviroji akcinė bendrovė „Naftan“be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameOpen Joint Stock Company “Naftan”be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameSociété par actions ouverte "Naftan"be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameAvoin osakeyhtiö ”Naftan”be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameSociedade por ações aberta “Naftan”be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameSocietatea deschisă pe acțiuni «Naftan»be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameJavno dioničko društvo „Naftan”be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameAvatud aktsiaselts „Naftan“be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameΑνοικτή συμμετοχική εταιρία “Naftan”be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameОткрытое акционерное общество “Нафтан”be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameOdprta delniška družba „Naftan“be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameSociedad limitada por acciones abierta “Naftan”be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameOffene Aktiengesellschaft ‚Naftan‘be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameОтворено акционерно дружество „Naftan“be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameAn chuideachta comhstoic oscailte ‘Naftan’be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameOpenbare vennootschap op aandelen “Naftan”be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameVeřejná akciová společnost „Naftan“be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:nameОткрытое акционерное общество “Нафтан”eu_fsfeu-fsf-eu-8283-48
Organization:nameАдкрытае акцыянернае таварыства “Нафтан”eu_fsfeu-fsf-eu-8283-48
Organization:nameOpen Joint Stock Company “Naftan”eu_fsfeu-fsf-eu-8283-48
Organization:nameOpen Joint Stock Company “Naftan”be_fod_sanctionseu-fsf-eu-8283-48
Organization:nameАдкрытае акцыянернае таварыства “Нафтан”be_fod_sanctionseu-fsf-eu-8283-48
Organization:nameОткрытое акционерное общество “Нафтан”be_fod_sanctionseu-fsf-eu-8283-48
LegalEntity:nameOpen Joint Stock Company “Naftan”ch_seco_sanctionsch-seco-54583
LegalEntity:notes(also NAFTAN OAO, NAFTAN OJSC, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE)engus_sam_exclusionsusgsa-s4mr3rf6k
LegalEntity:notes(also NAFTAN OAO, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)engus_sam_exclusionsusgsa-s4mr3rf6g
Organization:notesAdresse : BIÉLORUSSIE : Novopolotsk 1, 211440 région/oblast de Vitebskframc_fund_freezesmc-freezes-72741a2696f9ba71acf6e1e6ef708742dae65b66
LegalEntity:notes(also NAFTAN OAO, NAFTAN OJSC, NAFTAN, NAFTAN PRODUCTION ASSOCIATION)engus_sam_exclusionsusgsa-s4mr3rf6j
LegalEntity:notes(also NAFTAN OJSC, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)engus_sam_exclusionsusgsa-s4mr3rf6f
LegalEntity:notesBelarus state-owned oil refinerynz_russia_sanctionsnz-ru-ent-494-naftan-oil-refinery
Organization:notes300042199 (regnumber-Registration Number) (Date of registration: 1992)be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:notes(Date of UN designation: 2022-06-03)be_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
LegalEntity:notesRegistration number: 300042199ch_seco_sanctionsch-seco-54583
LegalEntity:notesDate of registration: 1992ch_seco_sanctionsch-seco-54583
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 PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION)engus_sam_exclusionsusgsa-s4mr3rf6h
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
Company:permId4296858850permidpermid-4296858850
Company:phone+375214598257permidpermid-4296858850
Company:phone+375214598207permidpermid-4296858850
Organization:previousNameNAFTAN PROIZVODSTVENNOYE OBYEDINENYEengus_ofac_sdnofac-12860
Organization:previousNameNAFTAN PRODUCTION ASSOCIATIONengus_ofac_sdnofac-12860
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-4866
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-8283-48
Organization:programIdEU-BLReu_fsfeu-fsf-eu-8283-48
Organization:programIdUS-BRUSengus_ofac_sdnofac-12860
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-494-naftan-oil-refinery
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-aa1bf1ffbd377ab829d859a56e551fa880f9bdb7
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-54583
Organization:registrationNumber300042199frafr_tresor_gels_avoirfr-ga-4866
Organization:registrationNumber300042199eu_fsfeu-fsf-eu-8283-48
Organization:registrationNumber300042199be_fod_sanctionseu-fsf-eu-8283-48
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4866fr_tresor_gels_avoirfr-ga-4866
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOCbe_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12860us_ofac_sdnofac-12860
Company:sourceUrl https://permid.org/1-4296858850permidpermid-4296858850
Company:statusActivepermidpermid-4296858850
Organization:taxNumber300042199ua_nsdc_sanctionsua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-4866
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rf6h
Organization:topicssanctioneu_fsfeu-fsf-eu-8283-48
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8283-48
Organization:topicssanctionus_trade_cslofac-12860
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rf6f
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-494-naftan-oil-refinery
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rf6k
Organization:topicssanctionmc_fund_freezesmc-freezes-72741a2696f9ba71acf6e1e6ef708742dae65b66
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-aa1bf1ffbd377ab829d859a56e551fa880f9bdb7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rf6j
Organization:topicssanctionus_ofac_sdnofac-12860
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rf6g
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54583
Organization:topicssanctionbe_fod_sanctionsbe-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan
LegalEntity:uniqueEntityIdH9MDZ9UC7XQ8engus_sam_exclusionsusgsa-s4mr3rf6f
LegalEntity:uniqueEntityIdG5MYAB9XMST4engus_sam_exclusionsusgsa-s4mr3rf6h
LegalEntity:uniqueEntityIdKLECMJDMCXG8engus_sam_exclusionsusgsa-s4mr3rf6j
LegalEntity:uniqueEntityIdHLHACZL3K1D9engus_sam_exclusionsusgsa-s4mr3rf6k
LegalEntity:uniqueEntityIdJXCRCJ66LZC5engus_sam_exclusionsusgsa-s4mr3rf6g
Company:website http://www.naftan.by/permidpermid-4296858850
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