Cjsc Belarusian Oil Company

Sanctioned

Last update: 06/06/2026

Company name: Cjsc Belarusian Oil Company

Foundation: 2007-05-17

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Associated entities: State Production Association “Belorusneft”; Open Joint Stock Company “Naftan”
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Type of entity: Closed Joint Stock Company Place of registration: Republic of Belarus Registration number: 190832326 Principal p
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Type of entity: Closed Joint Stock Company Place of registration: Republic of Belarus Registration number:

Adverse media

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Frequently Asked Questions

1. Does Cjsc Belarusian Oil Company have any sanctions?

Yes, Cjsc Belarusian Oil Company is sanctioned by:

2. Can I receive AML sanctions alerts on Cjsc Belarusian Oil Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cjsc Belarusian Oil Company:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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