Company

Belorusneft

Sanctioned entity

Belarus. Named in 5 sanctions listings.

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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.

    geldefonds.gouv.mc

Connections6

Owns1

  • BNK (UK) LtdSanctioned
    Share not stated
    Parent companyUnited Kingdom

Other links5

Identifiers1

IdentifierNumber
Registration number400051902

Other names22

Also known as22

Staatsproductieassociatie BelarusneftValtion tuotantoyhdistys BelorusneftDen statslige produktionssammenslutning BelorusneftΚρατική Ομοσπονδία Παραγωγής BelorusneftAssociation de production d’État "Belorusneft"Государственное производственное объединение “Белоруснефть”Asociația de stat de producție BelorusneftДзяржаўнае вытворчае аб'яднанне “Беларуснафта”Državno združenje proizvajalcev ‚Belorusneft‘Riiklik tootmiskoondis BelorusneftDržavno udruženje za proizvodnju BelorusneftStaatliche Produktionsvereinigung BelorusneftAssociação Estatal de Produção BelorusneftAsociación Estatal de Producción "Belorusneft"Valstybinė gamybos asociacija „Belorusneft“Państwowe zrzeszenie produkcyjne BelorusneftAssociation de production d’État “Belorusneft”Государственное производственное объединение «Белоруснефть»
Show 4 more
State Production Association BelorusneftДзяржаўнае вытворчае аб'яднанне «Беларуснафта»State Production Association “Belorusneft”State Production Association “Belorusneft

Addresses3

  • BELARUS, 246003 Gomel/Homyel, 9 Rogachevskaya St.

  • 9, rue Rogachevskaya, 246003 Gomel/Homyel

  • Belarus, 246003 Gomel, 9 Rogachevskaya St.

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