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 - Belarusian State Concern for Oil and Chemistry on a sanctions list?

Q: Is Belneftekhim - Belarusian State Concern for Oil and Chemistry on a sanctions list?

Yes. Belneftekhim - Belarusian State Concern for Oil and Chemistry 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 - Belarusian State Concern for Oil and Chemistry appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 8/3/2023.

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Aliases (25)

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