Belorusneft
Sanctioned entityBelarus. Named in 5 sanctions listings.
Summary
According to the US State Department, the global sanctions have hit Iran's capability to invest in oil and gas production. 'Iran's ability to attract new investment to develop its oil and natural gas resources, and to produce or import refined petroleum products, has been severely limited,' the State Department said in a statement. Cutting the Islamic republic's income from oil and gas revenue is one of the main thrusts of the US strategy to stop Iran from investing in its nuclear energy program." (AFP, "US blacklists Belarus oil firm for Iran ties," 3/29/11) (http://t.uani.com/hTLjjy)
Belorusneft is a state-owned company, operating in the petrochemical sector. The company's management dismissed workers who went on strike, took part in anti-regime protests or publicly supported those protests. Belorusneft is therefore responsible for the repression of civil society.
Adresse: 9, rue Rogachevskaya, 246003 Gomel/Homyel, Biélorussie Date d’enregistrement: 25.2.1966 Numéro d’enregistrement: 400051902
Belorusneft est une entreprise publique exerçant ses activités dans le secteur de la pétrochimie. La direction de la société a licencié les travailleurs qui avaient fait grève, pris part aux manifestations contre le régime ou soutenu publiquement ces manifestations. Belorusneft est donc responsable de la répression de la société civile.
(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 1248)
Identification published: number=400051902; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=Date of registration: 25.2.1966
"The United States on Tuesday added a Belarussian oil company to its blacklist of firms accused of flouting sanctions imposed on Iran for failing to rein in its suspect nuclear program. Belarusneft allegedly signed a $500 million dollar contract in 2007 with the Iranian firm NaftIran Intertrade to develop the Jofeir oil field. NaftIran was slapped in September 2010 with US sanctions as part of a UN embargo imposed on Tehran in June 2010. The blacklisting of Belarusneft means the firm will be barred from doing business on the American market, a State Department statement said.
400051902 (regnumber-Registration Number) (Date of registration: 25.2.1966)
"Some firms on the list already are the targets of federal sanctions. They include the state-run Petroleos de Venezuela, the Belorussian firm Belarusneft, China's Zhuhai Zhenrong Co., Singapore's FAL Oil Co. and Kuo Oil, and Switzerland-based Naftiran. Others, including Angola's Sonangol, reportedly have pulled out of Iran in response to international sanctions." (The Baltimore Sun, "22 companies are listed for alleged Iran ties, sanctions," 9/17/2012) (http://www.baltimoresun.com/news/maryland/bs-bz-iran-companies-20120913,0,3088368.story)
Numéro d'enregistrement - Date d'enregistrement : 25/02/1966: 400051902
(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 2330)
Registration number: 400051902
(Date of UN designation: 2021-12-02)
Date of registration: 25.2.1966
Sanctions and listings5
- Listed
- 2 Dec 2021
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
2021/2124 (OJ L430I)
Programme EU-BLRfinance.belgium.besanctionsmap.eu
- Listed
- 25 Feb 2022
- Effective
- 2 Dec 2021
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: 2021-12-02
regulationType=amendment; organisationType=council
2022/300 (OJ L46)
Programme EU-BLRReference EU.6722.13eur-lex.europa.eusanctionsmap.eu
- Listed
- 16 Mar 2022; 20 Dec 2021
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 46825seco.admin.chseco.admin.ch
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Belorusneft est une entreprise publique exerçant ses activités dans le secteur de la pétrochimie. La direction de la société a licencié les travailleurs qui avaient fait grève, pris part aux manifestations contre le régime ou soutenu publiquement ces manifestations. Belorusneft est donc responsable de la répression de la société civile.
Programme EU-BLRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2021/2124 du 02/12/2021 and (ue) 2022/300 du 24/02/2022
Autorité de désignation publiée : Union européenne
Belorusneft est une entreprise publique exerçant ses activités dans le secteur de la pétrochimie. La direction de la société a licencié les travailleurs qui avaient fait grève, pris part aux manifestations contre le régime ou soutenu publiquement ces manifestations. Belorusneft est donc responsable de la répression de la société civile.
Connections6
Owns1
- BNK (UK) LtdSanctionedShare not statedParent companyUnited Kingdom
Other links5
- OrganizationOJSC Mozyr Oil Refinery OAOSanctionedLinked fromBelarus
- OrganizationEuropean Trading Company LLCSanctionedLinked fromRussia
- OrganizationCJSC Belarusian Oil CompanySanctionedTrade riskLinked fromBelarus
- OrganizationBelneftekhimSanctionedDebarredTrade riskLinked to"Affiliate"BelarusGermanyLatvia
- OrganizationSIA "TransBaltic OIL"Frozen assetLinked to"Līdzekļi; kapitāldaļas"Latvia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 400051902 |
Other names22
Also known as22
Show 4 moreShow fewer
Addresses3
BELARUS, 246003 Gomel/Homyel, 9 Rogachevskaya St.
9, rue Rogachevskaya, 246003 Gomel/Homyel
Belarus, 246003 Gomel, 9 Rogachevskaya St.
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