Lists › OFAC SDN › ofac_sdn-32734
ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32734.
Programs
Names and aliases
| ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ | primary |
| BELNEFTEGAZ | alias (strong) |
| OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ | alias (strong) |
| TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ | alias (strong) |
| ALC BELNEFTEGAZ | alias (strong) |
| ODO BELNEFTEGAZ | alias (strong) |
| TDA BELNAFTAHAZ | alias (strong) |
| BELNEFTEGAS | alias (strong) |
Identifiers
| Registration Number | 100878073 | Belarus |
Details
| Countries |  Belarus |
| Addresses | ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor) Minsk 220088 Belarus |
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.