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State Production Association Belorusneft

Sanctioned entity

State Production Association Belorusneft is subject to sanctions. See the individual program listings below.

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 · 18 more...				[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	1966-02-25				[sources]
Legal form	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`400051902`				[sources]
Registration 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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Belorusneft is a state-owned company, operating in the petrochemical sector. The company's management dismissed workers who went on strike, took part in anti-regime protests or publicly supported those protests. Belorusneft is therefore responsible for the repression of civil society.

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

Belorusneft est une entreprise publique exerçant ses activités dans le secteur de la pétrochimie. La direction de la société a licencié les travailleurs qui avaient fait grève, pris part aux manifestations contre le régime ou soutenu publiquement ces manifestations. Belorusneft est donc responsable de la répression de la société civile.

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

Adresse: 9, rue Rogachevskaya, 246003 Gomel/Homyel, Biélorussie Date d’enregistrement: 25.2.1966 Numéro d’enregistrement: 400051902

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

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОРУСНЕФТЬ-НАРЬЯН-МАР"	-	2002-08-16	2002-12-18
BNK (UK) Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Federal Public Service Finance	BLR	2022-02-26	-
Direction Générale du Trésor	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (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	2021-12-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

EU Financial Sanctions Files (FSF)6,356

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

French National Asset Freezing System5,112

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

Swiss SECO Sanctions/Embargoes8,467

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-7006 · fr-ga-3714 · ru-c22a8a85783c02ab26660101eb6e57a183ad096c · ua-nsdc-19469-respublikanske-unitarne-pidpriemstvo-virobnice-ob-ednanna-bilorusnafta · rupep-company-18413 · mc-freezes-c54bf91bd228969b5dfe6945356decfd959e04d9 · gb-hmt-named-belorusneft · ru-f7c0f806684e08feb849bd25b495ec973d06dfee · ch-seco-46825 · eu-fsf-eu-6722-13 · ua-nabc-company-7006-state-production-association-belorusneft

For experts: raw data explorer

Factsheet Descriptions Data sources

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