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Additional Liability Company Belneftegaz

Sanctioned entity

Additional Liability Company Belneftegaz is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ · ALC BELNEFTEGAZ · Additional Liability Company Belneftegaz · BELNEFTEGAS · BELNEFTEGAZ · 5 more...				[sources]
Other name	ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ · ALC BELNEFTEGAZ · ALC Belneftegaz · BELNEFTEGAS · BELNEFTEGAZ · 15 more...				[sources]
Incorporation date	1995-03-23				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`5046041341`				[sources]
Registration number	`100878073` · `NWH8MA3HUAM9` · `THY8WUAGUYB1` · `TJ66YGCNJU37` · `TJDGJZYCM6W3` · 4 more...				[sources]
Unique Entity ID	`NWH8MA3HUAM9` · `THY8WUAGUYB1` · `TJ66YGCNJU37` · `TJDGJZYCM6W3` · `TJHUZH1CNNK5` · 3 more...				[sources]
Status	Active				[sources]
Address	BLR, 220088 MINSK, UL. AZGURA, D. 5, POM. 68 (KABINET 1, 1ST FLOOR) · Belarus · ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), 220088 Minsk				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), 220088 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-09	-

Data sources

US SAM Procurement Exclusions112,389

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

External databases

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

PermID Open Data3,191

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: usgsa-s4mrtyh3z · usgsa-s4mrhw8hr · permid-5046041341 · ofac-32734 · usgsa-s4mrtyh50 · usgsa-s4mrtyh44 · usgsa-s4mrtyh43 · usgsa-s4mrtyh42 · usgsa-s4mrtyh41 · usgsa-s4mrtyh40 · rupep-company-17129

For experts: raw data explorer

Factsheet Data sources

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