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Belneftekhim - Belarusian State Concern for Oil and Chemistry

Sanctioned entity

Belneftekhim - Belarusian State Concern for Oil and Chemistry is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN · BELNEFTEKHIM · Belnaftachim - Běloruský státní ropný a chemický koncern · Belneftekhim · Belneftekhim - Belarusian State Concern for Oil and Chemistry · 27 more...				[sources]
Other name	BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY · BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN · BELNEFTEKHIM · BELNEFTEKHIM CONCERN · Belarusian state concern for oil and chemistry · 8 more...				[sources]
Incorporation date	1997-07-21				[sources]
Legal form	Entreprise d’État · State concern				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus · China · Germany · Latvia · Russia · 1 more...				[sources]
INN	`101272253`				[sources]
Registration number	`101272253` · `C82MLYH71DF4`				[sources]
Status	not available				[sources]
Address	220116, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 73 · 73 Dzerzhinskogo Avenue, 220116 Minsk · 73, rue Dzerzhinskogo, Minsk, 220116 · GP 1 Apes Street, LV-1039 Riga · Oederweg 43, D-60318 Frankfurt-am-Main · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Type of entity: State concern; Principal place of business: Minsk, Belarus

— Belgian Financial Sanctions, 2024-03-28

The Belarusian State Concern for Oil and Chemistry (Belneftekhim) is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus. In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially in relation to the effects of Western sanctions. Therefore, Belneftekhim is benefiting from and supporting the Lukashenka regime.

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Principal place of business: Minsk, Belarus

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Type of entity: State concern; Principal place of business: Minsk, Belarus

— EU Financial Sanctions Files (FSF), 2024-03-28

L’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) est l’un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d’État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme l’une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l’économie et la politique étrangère biélorusses, en particulier en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d’un marché pétrolier commun. Des consultations régulières sont organisées entre l’entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions occidentales. Belneftekhim tire donc profit du régime de Loukachenka et le soutient.

— French National Asset Freezing System, 2023-08-04

Type d’entité: entreprise d’État. Lieu d’enregistrement: 73, rue Dzerzhinskogo, Minsk, 220116 Date d’enregistrement: 21/07/1997 Numéro d’enregistrement: 101272253 Principal établissement: Minsk : BIELORUSSIE

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijing	China
ul Pavlovskaya, 29, 01135 Kiev	Ukraine
GP 1 Apes Street, LV-1039 Riga	Latvia
Oederweg 43, D-60318 Frankfurt-am-Main	Germany
73 Dzerzhinskogo Avenue, 220116 Minsk	Belarus
BELARUS, 220116 Minsk, 73, Dzerzhinskogo Street	Belarus
73, Dzerzhinskogo Street, 220116 Minsk	-
ul Trevskaya, 20/1, Room 536, 103789 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
BNK (UK) Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2023-08-03	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2023-08-15	-
Federal Public Service Finance	BLR	2023-08-03	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19 · NK-GNwcPSVSMmB5h6AFtdo6aT · rupep-company-22367 · gb-hmt-named-belneftekhim · ua-nazk-company-445 · ua-nabc-company-445-belarusian-state-concern-for-oil-and-chemistry-concern-belneftkhim · eu-fsf-eu-10652-28 · NK-8zyh7tfJpYdafzQnwL7BgK · ofac-10574 · fr-ga-6885 · usgsa-s4mr3pz35 · ch-seco-65527 · ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim

For experts: raw data explorer

Factsheet Descriptions Data sources

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