ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
BELARUS-EO14038 BELARUS-EO Historical (last time active at 21.08.2021 05:15:06) |
| Date of publication | 10.08.2021 |
Names (8)
| Last name/Name | ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ |
|---|---|
| Full name/Name | ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ |
| Type | Name |
| Last name/Name | BELNEFTEGAZ |
|---|---|
| Full name/Name | BELNEFTEGAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ |
|---|---|
| Full name/Name | OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BELNEFTEGAS |
|---|---|
| Full name/Name | BELNEFTEGAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TDA BELNAFTAHAZ |
|---|---|
| Full name/Name | TDA BELNAFTAHAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALC BELNEFTEGAZ |
|---|---|
| Full name/Name | ALC BELNEFTEGAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ODO BELNEFTEGAZ |
|---|---|
| Full name/Name | ODO BELNEFTEGAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ |
|---|---|
| Full name/Name | TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor) |
|---|---|
| City | Minsk |
| Country | Belarus |
| Postal code | 2 |
| Full address | ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), Minsk, 220088, Belarus |
Identification documents (2)
| Type | Organization Established Date: 23 Mar 1995 |
|---|
| Type | Registration Number: 100878073 |
|---|---|
| Country | Belarus |
Historical data
No records
Updated: 04.11.2025. 10:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.