Additional Liability Company Belneftegaz

On the SDN listEntityBELARUS-EO14038

Additional Liability Company Belneftegaz (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BELNEFTEGAZ · aka
  • OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ · aka
  • TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ · aka
  • ALC BELNEFTEGAZ · aka
  • ODO BELNEFTEGAZ · aka
  • TDA BELNAFTAHAZ · aka
  • BELNEFTEGAS · aka

Addresses on file

  • ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor), Minsk 220088, Belarus

OFAC remarks

Organization Established Date 23 Mar 1995; Registration Number 100878073 (Belarus).