ODO BELNEFTEGAZ

Sanctioned entity

Belarus. Named in 9 sanctions listings.

Summary

(also BELNEFTEGAS, TDA BELNAFTAHAZ, ODO BELNEFTEGAZ, ALC BELNEFTEGAZ, TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ, OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ, BELNEFTEGAZ)

(also ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ)

Sanctions and listings9

Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Aug 2021
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Aug 2021
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 32734treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	100878073
Registration number	100878073
Registration number	100878073	Belarus

Other names19

Also known as19

БелнефтегазTDA BelnaftahazОбщество с дополнительной ответственностью БЕЛНЕФТЕГАЗALC BelneftegazBelneftegasBelneftegazTavarystva z dadatkovay adkaznastsyu BelnaftahazОДО БЕЛНЕФТЕГАЗODO BelneftegazТаварыства з дадатковай адказнасцю БЕЛНАФТАГАЗObshchestvo s dopolnitelnoy otvetstvennostyu BelneftegazТДА БЕЛНАФТАГАЗTAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZAdditional Liability Company BelneftegazBELNEFTEGAZTDA BELNAFTAHAZALC BELNEFTEGAZBELNEFTEGAS

Show 1 more

OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ

Addresses2

ул. Азгура, д. 5, пом. 68 (кабинет 1, 1 этаж), г. Минск, 220088
220088 Minsk, ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor)

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