First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
High
12 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 2026-10-29 · Updates daily
Belneftekhim - Belarusian State Concern for Oil and Chemistry appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
BELARUS, 220116 Minsk, 73, Dzerzhinskogo Street; ul Trevskaya, 20/1, Room 536, Moscow, 103789; GP 1 Apes Street, Riga, LV-1039; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijing; 73, rue Dzerzhinskogo, Minsk, 220116; ul Pavlovskaya, 29, Kiev, 01135; 220116, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 73; 73 Dzerzhinskogo Street, Minsk, 220116; Oederweg 43, D-60318 Frankfurt-am-Main; Minsk, Belarus; 220116 Minsk, 73 Dzerzhinskogo Avenue; 73, Dzerzhinskogo Street, 220116 Minsk; 73, Dzerzhinskogo Street, Minsk, 220116
| Also Known As |
|---|
| Belneftekhim – beloruski državni koncern za nafto in kemijo |
| Белнефтехим - Беларуският държавен нефтен и химичен концерн |
| Belnaftachim - Běloruský státní ropný a chemický koncern |
| сoncern Belneftkhim |
| Belneftekhim - empresa estatal bielorrussa para o petróleo e a química |
| Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny |
| Belneftekhim |
| Belneftekhim - empresa petrolera y química estatal bielorrusa |
| концерн "Білнафтохім" |
| Belneftekhim - Gnóthas Stáit na Bealarúise maidir le hOla agus Ceimic |
| концерн "Белнефтехим" |
| Belneftkhim |
| Belneftekhim- Belarus statliga koncern för olja och kemi |
| Belneftekhim - Bjeloruski državni koncern za naftu i kemiju |
| Belarusian state concern for oil and chemistry |
| Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας |
| Białoruski Państwowy Koncern Naftowy i Chemiczny »Biełnieftiechim« |
| Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica |
| Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie |
| BELNEFTEKHIM |
| Belneftekhim — den belarusiske statslige koncern for olie og kemi |
| Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas |
| Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii |
| Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika |
| Белнефтехим, Белорусский государственный концерн по нефти и химии |
| Білоруський державний концерн із нафти та хімії, концерн "Білнафтохім" |
| Belneftekhim — Belarussisch Staatsconcern voor olie en chemie |
| Belneftekhim – Concernul Belarus de Stat pentru Petrochimie |
| Belneftekhim - Bieloruský štátny naftový a chemický koncern |
| Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern |
| Білоруський державний концерн із нафти та хімії |
| Belneftekhim – A belarusz olaj- és vegyipari állami konszern |
| Беларусский государственный концерн по нефти и химии |
| Belneftekhim — Belarussischer Staatskonzern für Öl und Chemie |
| Belneftekhim – Belarusian State Concern for Oil and Chemistry |
| Belneftekhim – Valko-Venäjän öljy- ja kemianalan valtionkonserni |
| CONCERN BELNEFTEKHIM |
| Belneftekhim Concern |
| 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" |
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