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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.

Belarus has 113 entities, vessels or aircraft with an address on the SDN list, ranking #15 among all countries. Other sanctioned entities with an address in Minsk 220116 are listed below.

Sanctions program

BELARUS BELARUS

OFAC sanctions program identified by the tag BELARUS. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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

Other sanctioned entities in Minsk 220116

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Belneftekhim is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Belneftekhim?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.