First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
11 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Belneftekhim - Belarusian State Concern for Oil and Chemistry appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
220116 Minsk, 73 Dzerzhinskogo Avenue; Oederweg 43, D-60318 Frankfurt-am-Main; GP 1 Apes Street, Riga, LV-1039; Minsk, Belarus; ul Trevskaya, 20/1, Room 536, Moscow, 103789; 73, Dzerzhinskogo Street, 220116 Minsk; 73, rue Dzerzhinskogo, Minsk, 220116; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijing; BELARUS, 220116 Minsk, 73, Dzerzhinskogo Street; ul Pavlovskaya, 29, Kiev, 01135; 220116, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 73; 73 Dzerzhinskogo Street, Minsk, 220116
| Also Known As |
|---|
| Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii |
| сoncern Belneftkhim |
| Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic |
| Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika |
| Belneftkhim |
| Belneftekhim – A belarusz olaj- és vegyipari állami konszern |
| Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica |
| концерн "Білнафтохім" |
| Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας |
| Belneftekhim - Bieloruský štátny naftový a chemický koncern |
| Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas |
| Белнефтехим, Белорусский государственный концерн по нефти и химии |
| Белнефтехим - Беларуският държавен нефтен и химичен концерн |
| Belneftekhim |
| Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim« |
| Belneftekhim - empresa petrolera y química estatal bielorrusa |
| Belneftekhim - empresa estatal bielorrussa para o petróleo e a química |
| Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny |
| Беларусский государственный концерн по нефти и химии |
| Belnaftachim - Běloruský státní ropný a chemický koncern |
| Belneftekhim — den belarusiske statslige koncern for olie og kemi |
| Belneftekhim - Bjeloruski državni koncern za naftu i kemiju |
| Belneftekhim- Belarus statliga koncern för olja och kemi |
| Білоруський державний концерн із нафти та хімії |
| Belneftekhim – beloruski državni koncern za nafto in kemijo |
| концерн "Белнефтехим" |
| Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern |
| Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie |
| BELNEFTEKHIM |
| Belarusian state concern for oil and chemistry |
| Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie |
| Білоруський державний концерн із нафти та хімії, концерн "Білнафтохім" |
| Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni |
| Belneftekhim – Concernul Belarus de Stat pentru Petrochimie |
| Belneftekhim – Belarusian State Concern for Oil and Chemistry |
| Belneftekhim — Belarussisch Staatsconcern voor olie en chemie |
| BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY |
| BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN |
| BELNEFTEKHIM CONCERN |
| Belarusian State Concern for Oil and Chemistry |
| Biloruskyi derzhavnyi kontsern iz nafty ta khimiyi, kontsern "Bilnaftokhim" |
| CONCERN BELNEFTEKHIM |
| Belneftekhim Concern |
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