{"raw_record_id":"c7b8bf14-44bf-4a57-af43-208f7eac7d2b","external_id":"EU.10652.28","record_hash":"eabdc6534486234e47ed3cb95db163c454f274e65bc8c0faee7dffc7a5667077","raw_record":{"address":{"city":"Minsk","place":"","poBox":"","region":"","street":"73, Dzerzhinskogo Street","zipCode":"220116","logicalId":"156783","asAtListingTime":"false","countryIso2Code":"BY","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"countryDescription":"BELARUS","regulationLanguage":"en"},"logicalId":"156782","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156828","wholeName":"Belneftekhim – A belarusz olaj- és vegyipari állami konszern","middleName":"","nameLanguage":"HU","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156829","wholeName":"Belneftekhim - Bjeloruski državni koncern za naftu i kemiju","middleName":"","nameLanguage":"HR","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156830","wholeName":"Belneftekhim- Belarus statliga koncern för olja och kemi","middleName":"","nameLanguage":"SV","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156831","wholeName":"Belneftekhim — den belarusiske statslige koncern for olie og kemi","middleName":"","nameLanguage":"DA","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156837","wholeName":"Belneftekhim –  Valko-Venäjän öljy- ja kemianalan valtionkonserni","middleName":"","nameLanguage":"FI","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156838","wholeName":"Belneftekhim – Concernul Belarus de Stat pentru Petrochimie","middleName":"","nameLanguage":"RO","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156850","wholeName":"Belneftekhim - L-Entità Statali tal-Belarussja għaż-Żejt u l-Kimika","middleName":"","nameLanguage":"MT","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156851","wholeName":"Belneftekhim - Gnóthas Stáit na Bealarúise  maidir le hOla agus Ceimic","middleName":"","nameLanguage":"GA","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156841","wholeName":"Belneftekhim – Valgevene riiklik nafta- ja keemiakontsern","middleName":"","nameLanguage":"ET","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156842","wholeName":"Belneftekhim – beloruski državni koncern za nafto in kemijo","middleName":"","nameLanguage":"SL","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156827","wholeName":"Belnaftachim - Běloruský státní ropný a chemický koncern","middleName":"","nameLanguage":"CS","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156826","wholeName":"Belneftekhim - Bieloruský štátny naftový a chemický koncern","middleName":"","nameLanguage":"SK","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156845","wholeName":"Belneftekhim – Baltarusijos naftos ir chemijos valstybinis koncernas","middleName":"","nameLanguage":"LT","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Type of entity: State concern; Principal place of business: Minsk, Belarus"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"156787","wholeName":"Belneftekhim - Belarusian State Concern for Oil and Chemistry","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156812","wholeName":"Belneftekhim - empresa estatal bielorrussa para o petróleo e a química","middleName":"","nameLanguage":"PT","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156813","wholeName":"Belneftekhim - empresa petrolera y química estatal bielorrusa","middleName":"","nameLanguage":"ES","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156792","wholeName":"Belneftekhim —  Belarussischer Staatskonzern  für Öl und Chemie","middleName":"","nameLanguage":"DE","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156793","wholeName":"Belneftekhim – Entreprise d’État biélorusse pour le  pétrole et la chimie","middleName":"","nameLanguage":"FR","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156794","wholeName":"Belneftekhim - consorzio statale bielorusso per il petrolio e la chimica","middleName":"","nameLanguage":"IT","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156798","wholeName":"Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας","middleName":"","nameLanguage":"EL","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156799","wholeName":"Białoruski Państwowy Koncern Naftowy i Chemiczny  »Biełnieftiechim«","middleName":"","nameLanguage":"PL","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156800","wholeName":"Belneftekhim – Białoruski Państwowy Koncern Naftowy i Chemiczny","middleName":"","nameLanguage":"PL","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156819","wholeName":"Белнефтехим - Беларуският държавен нефтен и химичен концерн","middleName":"","nameLanguage":"BG","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156820","wholeName":"Belneftekhim — Belarussisch Staatsconcern voor olie en chemie","middleName":"","nameLanguage":"NL","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156785","wholeName":"Белнафтахiм – Беларускi  дзяржаўны канцэрн па нафце i хiмii","middleName":"","nameLanguage":"BE","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"156786","wholeName":"Белнефтехим, Белорусский  государственный концерн по нефти и химии","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"regulationLanguage":"en"}],"regulation":{"logicalId":"180420","programme":"BLR","numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"},"regulationType":"amendment","publicationDate":"2023-08-03","organisationType":"council","entryIntoForceDate":"2023-08-03"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":{"number":"101272253","region":"","remark":{"_text":"Place of registration: 73, Dzerzhinskogo Street, Minsk, 20116. Date of registration: 21.7.1997"},"issuedBy":"","logicalId":"156784","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"BY","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/1591 (OJ L195 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591","regulationType":"amendment","publicationDate":"2023-08-03"},"countryDescription":"BELARUS","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},"unitedNationId":"","designationDate":"2023-08-03","euReferenceNumber":"EU.10652.28","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}