Belneftekhim

On the SDN listEntityBELARUS

Belneftekhim (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS. Addresses on file in: Belarus, Russia, Ukraine, Germany, China, Latvia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BELNEFTEKHIM CONCERN · aka
  • CONCERN BELNEFTEKHIM · aka
  • BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN · aka
  • BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY · aka

Addresses on file

  • 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, Dongcheng District, Beijing 100027, China
  • GP 1 Apes Street, Riga LV-1039, Latvia