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NAFTAN OAO

Sanctioned entity

NAFTAN OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	An chuideachta comhstoic oscailte ‘Naftan’ · Atviroji akcinė bendrovė „Naftan“ · Avatud aktsiaselts „Naftan“ · Avoin osakeyhtiö ”Naftan” · Javno dioničko društvo „Naftan” · 19 more...				[sources]
Other name	NAFTAN · NAFTAN OAO · NAFTAN OJSC · NAFTAN PRODUCTION ASSOCIATION · Адкрытае акцыянернае таварыства “Нафтан” · 3 more...				[sources]
Incorporation date	1992-06-18				[sources]
Legal form	Société par actions ouverte				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`300042199`				[sources]
PermID	`4296858850`				[sources]
Phone	+375214598207 · +375214598257				[sources]
Previous name	NAFTAN PRODUCTION ASSOCIATION · NAFTAN PROIZVODSTVENNOYE OBYEDINENYE				[sources]
Registration number	`300042199` · `KLECMJDMCXG8`				[sources]
Website	www.naftan.by				[sources]
Status	Active				[sources]
Address	11 Olympiyskaya St., Novopolotsk, VITEBSKAYA OBLAST, 211441, Belarus · 21140, Novopolotsk · 211440, Novopolotsk · 211441, Республіка Білорусь, Вітебская область м. Новополоцьк · Industrial Area, Novopolotsk-1, 211440, Vitebsk Region · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

As 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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En 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.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
21140, Novopolotsk	Belarus
BELARUS, 211440, Novopolotsk 1 · Belarus, 211440, Novopolotsk 1	Belarus
211440, Novopolotsk	Belarus
Industrial Area, Novopolotsk-1, 211440, Vitebsk Region	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	BLR	2022-06-03	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Direction Générale du Trésor	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
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	2022-06-10	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-06-03	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

French National Asset Freezing System5,119

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,368

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 OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

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 SAM Procurement Exclusions119,105

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

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-4296858850 · ua-nazk-company-452 · fr-ga-4866 · rupep-company-20268 · eu-fsf-eu-8283-48 · usgsa-s4mr3rf6j · ch-seco-54583 · ofac-12860 · ua-nabc-company-452-naftan-ojsc · ca-sema-belarus-2-17 · ua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan

For experts: raw data explorer

Factsheet Descriptions Data sources

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