Belneftekhim
Sanctioned entityBelarus. Named in 14 sanctions listings.
Summary
"The members of the delegation held meetings with the leadership of the national company of petrochemical industry of Iran, national petrochemical company for foreign cooperation and the Iranian petrochemical trade company. As a result of the meetings the sides signed a Protocol on cooperation. The sides reached an agreement to increase two times the export of acrylic fibers to Iran, the organization of deliveries of polyester fibers. The Belarusian delegation discussed the issues of optimizing the transportation of goods from Belarus to Iran, studied the possibility of purchasing from Iran the raw materials to ensure the needs of the concern “Belneftekhim”." (Ministry of Foreign Affairs of the Republic of Belarus, 2004) (http://www.mfa.gov.by/en/press/news/2004-04-29-2.html)
(also BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN, CONCERN BELNEFTEKHIM, BELNEFTEKHIM CONCERN, BELNEFTEKHIM)
Type d’entité: entreprise d’État. Lieu d’enregistrement: 73, rue Dzerzhinskogo, Minsk, 220116 Date d’enregistrement: 21/07/1997 Numéro d’enregistrement: 101272253 Principal établissement: Minsk : BIELORUSSIE
Type d’entité: Entreprise d’État - Lieu d’enregistrement: 73, rue Dzerzhinskogo, Minsk, 220116 - Date d’enregistrement: 21.7.1997 - Principal établissement: Minsk, Biélorussie: 101272253
(Date of UN designation: 2023-08-03)
ALIAS: {"Alias": "Белнефтехим, Белорусский государственный концерн по нефти и химии", "Commentaire": "Nom en russe"}
Type of entity: State concern; Principal place of business: Minsk, Belarus
(also BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY, BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN, CONCERN BELNEFTEKHIM, BELNEFTEKHIM)
Belarusian state-owned industrial complex involved in the manufacture of petrochemical and chemical products
Name Belneftekhim - Belarusian State Concern for Oil and Chemistry: Type of entity: State concern; Principal place of business: Minsk, Belarus
(also BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY, CONCERN BELNEFTEKHIM, BELNEFTEKHIM CONCERN, BELNEFTEKHIM)
(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 3620)
ALIAS: {"Alias": "Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii", "Commentaire": "Nom en biélorusse"}
Belneftekhim signed a contract in 2007 to develop oil production in Iran's Jofeir field, increasing production by 40,000 bbl/d. The contract was valued at $450 million (GAO Report 2010 - "Firms Reported in Open Sources as Having Commercial Activity in Iran’s Oil, Gas, and Petrochemical Sectors"). (http://www.gao.gov/new.items/d10515r.pdf)
In 2017, the U.S. states of Mississippi, New Jersey and Pennsylvania listed Belneftkhim on its state list of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Belneftkhim ineligible for investment and/or state contracting. (http://www.dfa.ms.gov/media/4100/companies-posted.pdf) (http://www.nj.gov/treasury/purchase/pdf/Chapter25List.pdf) (http://www.dgs.pa.gov/Documents/Procurement%20Forms/ProposedIranFreeProcurementList.pdf)
(also BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY, BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN, BELNEFTEKHIM CONCERN, BELNEFTEKHIM)
(also BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY, BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN, CONCERN BELNEFTEKHIM, BELNEFTEKHIM CONCERN)
Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116
Registration number: 101272253
Identification published: number=101272253; identificationTypeDescription=Registration Number; countryDescription=BELARUS; remark=Place of registration: 73, Dzerzhinskogo Street, Minsk, 20116. Date of registration: 21.7.1997
In 2020, the U.S. state of Mississippi listed Belneftekhim on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Belneftekhim ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx)
On March 13, 2019, the Mississippi Department of Finance & Administration identified Belneftekhim as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran.” (https://files.nc.gov/nctreasurer/documents/files/DivestmentandDoNotContract/iran-divestment-act-annual-report-2018-10-26-x.pdf)
As of June 8, 2020, Belneftekhim is listed on the Pennsylvania Department of General Services Iran Free Procurement List. Entities included on this list are ineligible to enter into a contract with the Commonwealth of Pennsylvania for goods and services worth at least $1,000,000 per sections 3501-3506 of the Commonwealth Procurement Code, 62 Pa. C.S. §§ 3501-3506. (https://www.dgs.pa.gov/Documents/Procurement Forms/ProposedIranFreeProcurementList.pdf)
101272253 (regnumber-Registration Number) (Place of registration: 73, Dzerzhinskogo Street, Minsk, 20116. Date of registration: 21.7.1997)
The Belarusian State Concern for Oil and Chemistry (Belneftekhim) is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus. In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially in relation to the effects of Western sanctions. Therefore, Belneftekhim is benefiting from and supporting the Lukashenka regime.
Principal place of business: Minsk, Belarus
Type of entity: State concern
L’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) est l’un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d’État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme l’une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l’économie et la politique étrangère biélorusses, en particulier en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d’un marché pétrolier commun. Des consultations régulières sont organisées entre l’entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions occidentales. Belneftekhim tire donc profit du régime de Loukachenka et le soutient.
Sanctions and listings14
- Listed
- 13 Nov 2007
Belarus Sanctions - BELARUS
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS and block
Unknown
Programme US-BRUSReference 10574treasury.govofac.treasury.gov
- Listed
- 8 Mar 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following entities are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 3 Aug 2023
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/1591 (OJ L195 I)
Programme EU-BLRfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Aug 2023
- Effective
- 15 Aug 2023
Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-BRUSReference 65527seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Aug 2023
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2023-08-03
regulationType=amendment; organisationType=council
2023/1591 (OJ L195 I)
Programme EU-BLRReference EU.10652.28eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/1591 du 03/08/2023
Autorité de désignation publiée : Union européenne
L’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) est l’un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d’État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme l’une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l’économie et la politique étrangère biélorusses, en particulier en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d’un marché pétrolier commun. Des consultations régulières sont organisées entre l’entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions occidentales. Belneftekhim tire donc profit du régime de Loukachenka et le soutient.
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 30 Oct 2025
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Belarussian entity involved in Russia's illicit oil trade
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 8 Mar 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 20international.gc.cainternational.gc.ca
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
L’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) est l’un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d’État constituées en 1997. Aliaksandr Loukachenka considère Belneftekhim comme l’une des entreprises les plus importantes et stratégiques de Biélorussie. En particulier, Belneftekhim représente un atout fondamental pour l’économie et la politique étrangère biélorusses, en particulier en ce qui concerne la coopération entre la Russie et la Biélorussie pour la mise en place d’un marché pétrolier commun. Des consultations régulières sont organisées entre l’entreprise et le président Loukachenka. Belneftekhim bénéficie du soutien apporté par le régime de Loukachenka, en particulier en ce qui concerne les effets des sanctions occidentales. Belneftekhim tire donc profit du régime de Loukachenka et le soutient.
Programme EU-BLRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Connections3
Owns1
- BNK (UK) LtdSanctionedShare not statedParent companyUnited Kingdom
Other links2
All 2 markedSanctioned- Linked fromBelarus
- BelorusneftTrade riskLinked from"Affiliate"Belarus
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 101272253 |
Other names35
Also known as35
Show 17 moreShow fewer
Addresses11
BELARUS, 220116 Minsk, 73, Dzerzhinskogo Street
Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijing
Oederweg 43, D-60318 Frankfurt-am-Main
ul Pavlovskaya, 29, Kiev, 01135
220116 Minsk, 73 Dzerzhinskogo Avenue
Minsk, Belarus
GP 1 Apes Street, Riga, LV-1039
73, rue Dzerzhinskogo, Minsk, 220116
73, Dzerzhinskogo Street, 220116 Minsk
73 Dzerzhinskogo Street, Minsk, 220116
ul Trevskaya, 20/1, Room 536, Moscow, 103789
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