Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationBLR

Is Belneftekhim – A belarusz olaj- és vegyipari állami konszern on a sanctions list?

Q: Is Belneftekhim – A belarusz olaj- és vegyipari állami konszern on a sanctions list?

Yes. Belneftekhim – A belarusz olaj- és vegyipari állami konszern is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Belneftekhim – A belarusz olaj- és vegyipari állami konszern appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 8/3/2023.

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Record summary

Belneftekhim – A belarusz olaj- és vegyipari állami konszern is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program BLR; 25 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 8/3/2023.

Aliases (25)

Belneftekhim - Bjeloruski državni koncern za naftu i kemiju·akaBelneftekhim- Belarus statliga koncern för olja och kemi·akaBelneftekhim — den belarusiske statslige koncern for olie og kemi·akaBelneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni·akaBelneftekhim – Concernul Belarus de Stat pentru Petrochimie·akaBelneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika·akaBelneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic·akaBelnaftachim - Běloruský státní ropný a chemický koncern·akaBelneftekhim - Bieloruský štátny naftový a chemický koncern·akaБелнефтехим, Белорусский государственный концерн по нефти и химии·akaBelneftekhim – Valgevene riiklik nafta- ja keemiakontsern·akaBelneftekhim - Belarusian State Concern for Oil and Chemistry·akaБелнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii·akaBelneftekhim — Belarussisch Staatsconcern voor olie en chemie·akaБелнефтехим - Беларуският държавен нефтен и химичен концерн·akaBelneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny·akaBiałoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim«·akaBelneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας·akaBelneftekhim - consorzio statale bielorusso per il petrolio e la chimica·akaBelneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie·akaBelneftekhim — Belarussischer Staatskonzern für Öl und Chemie·akaBelneftekhim - empresa petrolera y química estatal bielorrusa·akaBelneftekhim - empresa estatal bielorrussa para o petróleo e a química·akaBelneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas·akaBelneftekhim – beloruski državni koncern za nafto in kemijo·aka

Addresses

73, Dzerzhinskogo Street, Minsk, 220116, BELARUS

ID Documents

Registration Number: 101272253 · BELARUS

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Belneftekhim – A belarusz olaj- és vegyipari állami konszern on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 8/3/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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