Obshchestvo S Dopolnitelnoy Otvetstvennostyu Belneftegaz

Sanctioned

Last update: 05/06/2026

Company name: Obshchestvo S Dopolnitelnoy Otvetstvennostyu Belneftegaz

Other names: Additional Liability Company Belneftegaz, Obshchestvo S Dopolnitelnoy Otvetstvennostyu Belneftegaz, Tavarystva Z Dadatkovay Adkaznastsyu Belnaftahaz, Alc Belneftegaz, Odo Belneftegaz, Tda Belnaftahaz, Belneftegaz, Belneftegas

Aliases: Belneftegaz, Belneftegas

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO] - Belarus related Sanctions	Program BELARUS-EO
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038

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Frequently Asked Questions

1. Does Obshchestvo S Dopolnitelnoy Otvetstvennostyu Belneftegaz have any sanctions?

Yes, Obshchestvo S Dopolnitelnoy Otvetstvennostyu Belneftegaz is sanctioned by:

2. Can I receive AML sanctions alerts on Obshchestvo S Dopolnitelnoy Otvetstvennostyu Belneftegaz?

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 Obshchestvo S Dopolnitelnoy Otvetstvennostyu Belneftegaz:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.