государственное производственное объединение белоруснефть
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Belorusneft est une entreprise publique exerçant ses activités dans le secteur de la pétrochimie. La direction de la société a licencié les travailleurs qui avaient fait grève, pris part aux manifesta |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Date of registration: 25.2.1966 Registration number: 400051902 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Date of registration: 25.2.1966 Registration number: 400051902 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Date of registration: 25.2.1966 Registration number: 400051902 |
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Adverse media
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Frequently Asked Questions
1. Does государственное производственное объединение белоруснефть have any sanctions?
Yes, государственное производственное объединение белоруснефть is sanctioned by:
2. Can I receive AML sanctions alerts on государственное производственное объединение белоруснефть?
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 государственное производственное объединение белоруснефть: