BELNEFTEKHIM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BELARUS |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | BELNEFTEKHIM |
|---|---|
| Full name/Name | BELNEFTEKHIM |
| Type | Name |
| Last name/Name | BELNEFTEKHIM CONCERN |
|---|---|
| Full name/Name | BELNEFTEKHIM CONCERN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN |
|---|---|
| Full name/Name | BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY |
|---|---|
| Full name/Name | BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CONCERN BELNEFTEKHIM |
|---|---|
| Full name/Name | CONCERN BELNEFTEKHIM |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | 73 Dzerzhinskogo Avenue |
|---|---|
| City | Minsk |
| Country | Belarus |
| Postal code | 2 |
| Full address | 73 Dzerzhinskogo Avenue, Minsk, 220116, Belarus |
| Street | ul Trevskaya, 20/1 Room 536 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul Trevskaya, 20/1 Room 536, Moscow, 103789, Russia |
| Street | ul Pavlovskaya, 29 |
|---|---|
| City | Kiev |
| Country | Ukraine |
| Postal code | 0 |
| Full address | ul Pavlovskaya, 29, Kiev, 01135, Ukraine |
| Street | Oederweg 43 |
|---|---|
| City | Frankfurt-am-Main |
| Country | Germany |
| Postal code | D |
| Full address | Oederweg 43, Frankfurt-am-Main, D-60318, Germany |
| Street | Tower B 19-B Oriental Kenzo 48 Dongzhimenwai Street Dongcheng District |
|---|---|
| City | Beijing |
| Country | China |
| Postal code | 1 |
| Full address | Tower B 19-B Oriental Kenzo 48 Dongzhimenwai Street Dongcheng District, Beijing, 100027, China |
| Street | GP 1 Apes Street |
|---|---|
| City | Riga |
| Country | Latvia |
| Postal code | L |
| Full address | GP 1 Apes Street, Riga, LV-1039, Latvia |
Historical data
No records
Updated: 29.10.2025. 20:15
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.