Statements: Belneftekhim - Belarusian State Concern for Oil and Chemistry

Canonical ID: NK-K9kgrQDkQAHTiJqFj5Juva · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	73, rue Dzerzhinskogo, Minsk, 220116	fra	mc_fund_freezes	`mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19`	2024-08-14
`Organization:address`	GP 1 Apes Street, LV-1039 Riga	eng	us_ofac_sdn	`ofac-10574`	2023-11-17
`Organization:address`	Oederweg 43, D-60318 Frankfurt-am-Main	eng	us_ofac_sdn	`ofac-10574`	2023-11-17
`Organization:address`	73 Dzerzhinskogo Avenue, 220116 Minsk	eng	us_ofac_sdn	`ofac-10574`	2023-11-17
`Organization:address`	ul Pavlovskaya, 29, 01135 Kiev	eng	us_ofac_sdn	`ofac-10574`	2023-11-17
`Organization:address`	Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijing	eng	us_ofac_sdn	`ofac-10574`	2023-11-17
`Organization:address`	ul Trevskaya, 20/1, Room 536, 103789 Moscow	eng	us_ofac_sdn	`ofac-10574`	2023-11-17
`Organization:address`	220116, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 73	ukr	ua_nsdc_sanctions	`ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim`	2024-03-06
`Organization:address`	73, rue Dzerzhinskogo, Minsk, 220116	fra	fr_tresor_gels_avoir	`fr-ga-6885`	2023-08-11