Lists › OFAC SDN › ofac_sdn-10574
BELNEFTEKHIM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10574.
Programs
Names and aliases
| BELNEFTEKHIM | primary |
| BELNEFTEKHIM CONCERN | alias (strong) |
| CONCERN BELNEFTEKHIM | alias (strong) |
| BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN | alias (strong) |
| BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY | alias (strong) |
Details
| Countries |  Belarus  China  Germany  Latvia  Russia  Ukraine |
| Addresses | 73 Dzerzhinskogo Avenue Minsk 220116 Belarus; ul Trevskaya, 20/1 Room 536 Moscow 103789 Russia; ul Pavlovskaya, 29 Kiev 01135 Ukraine; Oederweg 43 Frankfurt-am-Main D-60318 Germany; Tower B 19-B Oriental Kenzo 48 Dongzhimenwai Street Beijing 100027 China; GP 1 Apes Street Riga LV-1039 Latvia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.