Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Asociación Estatal de Producción "Belorusneft" · Asociația de stat de producție Belorusneft · Association de production d’État "Belorusneft" · Association de production d’État “Belorusneft” · Associação Estatal de Produção Belorusneft · | [sources] | |||
Other name | Государственное производственное объединение “Белоруснефть” · Дзяржаўнае вытворчае аб'яднанне “Беларуснафта” · Республиканское унитарное предприятие «Производственное объединение «Белоруснефть» · Республіканське унітарне підприємство «Виробниче об’єднання «Білоруснафта» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Registration number | 400051902 | [sources] | |||
Tax Number | 400051902 | [sources] | |||
Status | not available | [sources] | |||
Address | 246003, Республіка Білорусь, Гомельська область, м. Гомель, вул. Рогачевська, буд. 9 · 9, rue Rogachevskaya, 246003 Gomel/Homyel · BELARUS, 246003 Gomel/Homyel, 9 Rogachevskaya St. · Belarus, 246003 Gomel, 9 Rogachevskaya St. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-c22a8a85783c02ab26660101eb6e57a183ad096c
· mc-freezes-c54bf91bd228969b5dfe6945356decfd959e04d9
· gb-hmt-named-belorusneft
· ch-seco-46825
· ru-f7c0f806684e08feb849bd25b495ec973d06dfee
· ua-nazk-company-7006
· ua-nabc-company-7006-state-production-association-belorusneft
· ua-nsdc-19469-respublikanske-unitarne-pidpriemstvo-virobnice-ob-ednanna-bilorusnafta
· eu-fsf-eu-6722-13
· fr-ga-3714
· rupep-company-18413
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
BELARUS, 246003 Gomel/Homyel, 9 Rogachevskaya St. · Belarus, 246003 Gomel, 9 Rogachevskaya St. | Belarus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
BNK (UK) Ltd Sanctioned entity | - | - | - | |
ООО "БЕЛОРУСНЕФТЬ-НАРЬЯН-МАР" | - |