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NAFTAN OAO

Sanctioned
NAFTAN
Type
organization
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12860
Asset freeze
2011-08-11activeSource
Official source conditions

Block; Program; BELARUS

Source ↗
Legal bases
United States
Executive Order 13405 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NAFTAN OAOPrimary name
    OFAC ↗
    Record provenance
    ID
    12860
    SHA-256
    02af91b80d2a6e346a6d1cb813ae12038c6f1fb9726c939693ac43fe1601bd96
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAFTANAlias
    OFAC ↗
    Record provenance
    ID
    12860
    SHA-256
    02af91b80d2a6e346a6d1cb813ae12038c6f1fb9726c939693ac43fe1601bd96
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAFTAN OJSCAlias
    OFAC ↗
    Record provenance
    ID
    12860
    SHA-256
    02af91b80d2a6e346a6d1cb813ae12038c6f1fb9726c939693ac43fe1601bd96
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAFTAN PROIZVODSTVENNOYE OBYEDINENYEFormer name
    OFAC ↗
    Record provenance
    ID
    12860
    SHA-256
    02af91b80d2a6e346a6d1cb813ae12038c6f1fb9726c939693ac43fe1601bd96
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAFTAN PRODUCTION ASSOCIATIONFormer name
    OFAC ↗
    Record provenance
    ID
    12860
    SHA-256
    02af91b80d2a6e346a6d1cb813ae12038c6f1fb9726c939693ac43fe1601bd96
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12860OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12860
    SHA-256
    374d78c94e1c28136fa626b15bf1797f7ae3679c114f77e67a7e80d2e7cffb6c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    12860
    SHA-256
    02af91b80d2a6e346a6d1cb813ae12038c6f1fb9726c939693ac43fe1601bd96
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)