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| 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 · | [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 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Entreprise d’État · State concern | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus · China · Germany · Latvia · Russia · | [sources] | |||
| Registration number | 101272253 · C82MLYH71DF4 | [sources] | |||
| Tax Number | 101272253 | [sources] | |||
| Unique Entity ID | C82MLYH71DF4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 220116, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 73 · 73 Dzerzhinskogo Avenue, 220116 Minsk · 73, Dzerzhinskogo Street, 220116 Minsk · 73, rue Dzerzhinskogo, Minsk, 220116 · BELARUS, 220116 Minsk, 73, Dzerzhinskogo Street · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: State concern; Principal place of business: Minsk, Belarus
Principal place of business: Minsk, Belarus
Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116
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.
Type of entity: State concern; Principal place of business: Minsk, Belarus
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.
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
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NK-8zyh7tfJpYdafzQnwL7BgK · ua-nazk-company-445 · ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim · usgsa-s4mr3pz35 · ua-nabc-company-445-belarusian-state-concern-for-oil-and-chemistry-concern-belneftkhim · mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19 · eu-fsf-eu-10652-28 · gb-hmt-named-belneftekhim · rupep-company-22367 · fr-ga-6885 · NK-GNwcPSVSMmB5h6AFtdo6aT · ofac-10574 · ch-seco-65527For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BNK (UK) Ltd Sanctioned entity | - | - | - | |