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 Veřejná akciová společnost „Naftan“ on a sanctions list?

Q: Is Veřejná akciová společnost „Naftan“ on a sanctions list?

Yes. Veřejná akciová společnost „Naftan“ 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. Veřejná akciová společnost „Naftan“ appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 6/3/2022.

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Aliases (17)

Societatea deschisă pe acțiuni «Naftan»·akaОткрытое акционерное общество “Нафтан”·akaАдкрытае акцыянернае таварыства “Нафтан”·akaOpen Joint Stock Company “Naftan”·akaOdprta delniška družba „Naftan“·akaAvoin osakeyhtiö ”Naftan”·akaОтворено акционерно дружество „Naftan“·akaOffene Aktiengesellschaft ‚Naftan‘·akaSociedade por ações aberta “Naftan”·akaSociedad limitada por acciones abierta “Naftan”·akaAn chuideachta comhstoic oscailte ‘Naftan’·akaSociété par actions ouverte "Naftan"·akaΑνοικτή συμμετοχική εταιρία “Naftan”·akaAvatud aktsiaselts „Naftan“·akaOpenbare vennootschap op aandelen “Naftan”·akaAtviroji akcinė bendrovė „Naftan“·akaJavno dioničko društvo „Naftan”·aka

Addresses

Novopolotsk 1, Vitebsk Region/Oblast, 211440, BELARUS

ID Documents

Registration Number: 300042199 · UNKNOWN

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 Veřejná akciová společnost „Naftan“ 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 6/3/2022.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.