Belneftekhim - Entreprise D'état Biélorusse Pour Le Pétrole Et La Chimie

Sanctioned

Last update: 01/06/2026

Company name: Belneftekhim - Entreprise D'état Biélorusse Pour Le Pétrole Et La Chimie

Foundation: 1997-07-21

Nationality: BLR

Other names: Belneftekhim - Bieloruský štátny Naftový A Chemický Koncern, Belneftekhim - Empresa Petrolera Y Química Estatal Bielorrusa, Belneftekhim - A Belarusz Olaj- és Vegyipari állami Konszern, Belneftekhim - Bjeloruski Državni Koncern Za Naftu I Kemiju, Belneftekhim- Belarus Statliga Koncern För Olja Och Kemi, Belneftekhim - Den Belarusiske Statslige Koncern For Olie Og Kemi, Belneftekhim - Valgevene Riiklik Nafta- Ja Keemiakontsern, Belneftekhim - Beloruski Državni Koncern Za Nafto In Kemijo, Belneftekhim - Baltarusijos Naftos Ir Chemijos Valstybinis Koncernas, Belneftekhim - Valko-Venäjän öljy- Ja Kemianalan Valtionkonserni, Belneftekhim - Concernul Belarus De Stat Pentru Petrochimie, Belneftekhim - L-Entità Statali Tal-Belarussja Għaż-żejt U L-Kimika, Belneftekhim - Gnóthas Stáit Na Bealarúise Maidir Le Hola Agus Ceimic, белнафтахiм - беларускi дзяржаўны канцэрн па нафце I хiмii, белорусский государственный концерн по нефти и химии белнефтехим, Belneftekhim - Belarusian State Concern For Oil And Chemistry, Belnaftachim - Běloruský Státní Ropný A Chemický Koncern, Belneftekhim - Empresa Estatal Bielorrussa Para O Petróleo E A Química, Belneftekhim - Belarussischer Staatskonzern Für öl Und Chemie, Belneftekhim - Entreprise D'état Biélorusse Pour Le Pétrole Et La Chimie, Belneftekhim - Consorzio Statale Bielorusso Per Il Petrolio E La Chimica, Belneftekhim - κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας, Białoruski Państwowy Koncern Naftowy I Chemiczny Biełnieftiechim, Belneftekhim - Białoruski Państwowy Koncern Naftowy I Chemiczny, белнефтехим - беларуският държавен нефтен и химичен концерн, Belneftekhim - Belarussisch Staatsconcern Voor Olie En Chemie, Belneftekhim - Entreprise Détat Biélorusse Pour Le Pétrole Et La Chimie

Aliases: белнафтахiм - беларускi дзяржаўны канцэрн па нафце I хiмii, белорусский государственный концерн по нефти и химии белнефтехим

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	L’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) est l’un des plus grands complexes industriels de la République de Biélorussie et consiste en plusieurs autres entreprises d’
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Type of entity: State concern Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116 Registration number: 101272253 Princ
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Type of entity: State concern Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116 Registration nu
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Type of entity: State concern Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116

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Frequently Asked Questions

1. Does Belneftekhim - Entreprise D'état Biélorusse Pour Le Pétrole Et La Chimie have any sanctions?

Yes, Belneftekhim - Entreprise D'état Biélorusse Pour Le Pétrole Et La Chimie is sanctioned by:

2. Can I receive AML sanctions alerts on Belneftekhim - Entreprise D'état Biélorusse Pour Le Pétrole Et La Chimie?

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 Belneftekhim - Entreprise D'état Biélorusse Pour Le Pétrole Et La Chimie:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.