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BELNEFTEKHIM

Sanctioned
BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY
Type
organization
Subtype
Country
Belarus, China, Germany, Latvia, Russia, Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10574
Asset freeze
2007-11-13activeSource
Official source conditions

Block; Program; BELARUS

Source ↗
Legal bases
United States
Unknown
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

  • BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERNAlias
    OFAC ↗
    Record provenance
    ID
    10574
    SHA-256
    7174085e96bfbcaf8112ec636dc3d85a57821ce667196cde0f6a3b76e16d34c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRYAlias
    OFAC ↗
    Record provenance
    ID
    10574
    SHA-256
    7174085e96bfbcaf8112ec636dc3d85a57821ce667196cde0f6a3b76e16d34c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CONCERN BELNEFTEKHIMAlias
    OFAC ↗
    Record provenance
    ID
    10574
    SHA-256
    7174085e96bfbcaf8112ec636dc3d85a57821ce667196cde0f6a3b76e16d34c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BELNEFTEKHIM CONCERNAlias
    OFAC ↗
    Record provenance
    ID
    10574
    SHA-256
    7174085e96bfbcaf8112ec636dc3d85a57821ce667196cde0f6a3b76e16d34c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BELNEFTEKHIMPrimary name
    OFAC ↗
    Record provenance
    ID
    10574
    SHA-256
    7174085e96bfbcaf8112ec636dc3d85a57821ce667196cde0f6a3b76e16d34c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10574OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10574
    SHA-256
    3e13b0019058d6e3386bcedbf143f8c28993353d0de73ab8bbd4918cf51f0cd8
    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
    10574
    SHA-256
    7174085e96bfbcaf8112ec636dc3d85a57821ce667196cde0f6a3b76e16d34c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LatviaOperation
    OFAC ↗
    Record provenance
    ID
    10574
    SHA-256
    7174085e96bfbcaf8112ec636dc3d85a57821ce667196cde0f6a3b76e16d34c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    10574
    SHA-256
    7174085e96bfbcaf8112ec636dc3d85a57821ce667196cde0f6a3b76e16d34c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    10574
    SHA-256
    7174085e96bfbcaf8112ec636dc3d85a57821ce667196cde0f6a3b76e16d34c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    10574
    SHA-256
    7174085e96bfbcaf8112ec636dc3d85a57821ce667196cde0f6a3b76e16d34c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    10574
    SHA-256
    7174085e96bfbcaf8112ec636dc3d85a57821ce667196cde0f6a3b76e16d34c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)