Lists of sanctions
3.138.119.235
26.10.2024 03:04:36

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 TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ
Full name/Name TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU 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 TDA BELNAFTAHAZ
Full name/Name TDA BELNAFTAHAZ
Type Alias
Quality Strong
Last name/Name BELNEFTEGAS
Full name/Name BELNEFTEGAS
Type Alias
Quality Strong

Addresses (1)

Street ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor)
City Minsk
Country BY
Postal code 2
Full address ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), Minsk, 220088, Belarus

Identification documents (2)

Type Registration Number: 100878073
Country BY
Type Organization Established Date: 23 Mar 1995

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.