Company

Belneftekhim

Sanctioned entity

Belarus. Named in 14 sanctions listings.

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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

    sam.gov

  • 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

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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.

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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) LtdSanctioned
    Share not stated
    Parent companyUnited Kingdom

Other links2

All 2 markedSanctioned

Identifiers1

IdentifierNumber
Registration number101272253

Other names35

Also known as35

Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείαςBelarusian State Concern for Oil and ChemistryBelneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimieBiałoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim«Belneftekhim- Belarus statliga koncern för olja och kemiБелнефтехим, Белорусский государственный концерн по нефти и химииBelneftekhim – Białoruski Państwowy Koncern Naftowy i ChemicznyBelneftekhim - consorzio statale bielorusso per il petrolio e la chimicaBelneftekhim ConcernBelnaftachim - Běloruský státní ropný a chemický koncernBELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERNBelneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-KimikaBelneftekhim – A belarusz olaj- és vegyipari állami konszernБелнефтехим - Беларуският държавен нефтен и химичен концернBelneftekhim - empresa estatal bielorrussa para o petróleo e a químicaBelneftekhim — Belarussisch Staatsconcern voor olie en chemieBelneftekhim - empresa petrolera y química estatal bielorrusaBelneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas
Show 17 more
Belneftekhim — den belarusiske statslige koncern for olie og kemiBelneftekhim — Belarussischer Staatskonzern für Öl und ChemieBelneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserniBelneftekhim – Concernul Belarus de Stat pentru PetrochimieBELNEFTEKHIM CONCERNBelneftekhim – beloruski državni koncern za nafto in kemijoBelneftekhim – Valgevene riiklik nafta- ja keemiakontsernBelneftekhim - Bieloruský štátny naftový a chemický koncernБелнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмiiBelneftekhim - Bjeloruski državni koncern za naftu i kemijuBELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRYBelneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus CeimicCONCERN BELNEFTEKHIMBelneftekhim – Belarusian State Concern for Oil and ChemistryBelneftkhimBelneftekhim - Belarusian State Concern for Oil and ChemistryBELNEFTEKHIM

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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